Compliance Training

Arizona Auto Dealers are required to be compliant with state and federal statutes. This class helps new dealers learn what to do and what not to do. This class is also something that existing dealers should take as a refresher at least every 3 years or if they have new employees that can affect a dealer's compliance, have them take the class. 

One workbook with supporting documentation is supplied to each paid attendee. Topics covered will include:

• Law Structure
• Government Agency Overview
• Federal Compliance
  • IRS
  • OFAC
  • FTC
  • Red Flags
  • 1099
  • Federal Forms
• State Compliance
  • Department of Revenue
  • Weights & Measures
  • Dealer Rules
  • Other State Statutes
  • View from Attorney General

Legal council will attend to address any legal questions that may come up in the black and white and in the grey areas (of which there are many).