602-246-1498 or text to 480-285-8227 dave@aiada.net

Compliance Training

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Name: Compliance Training
Date: November 8, 2019
Time: 9:30 AM - 3:30 PM MST
Registration: Register Now
Event Description:
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).

Location:
AIADA Offices
540 W Iron Ave
Building 1, Suite 201
Mesa, AZ   85210
Date/Time Information:
9:30 a.m. to 3:30 p.m.
Lunch and refreshments included.
Contact Information:
Dave Warkentin
Fees/Admission:
$250 for AIADA members
$500 for non-AIADA members
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