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LEARNING PATHS

Dealership Accounting Office

This learning path is tailored to employees working in the accounting department or business office of an automobile dealership. Accounting and business office employees should be knowledgeable in many areas of law when it comes to the finance and sales process. These lessons will help Accounting Office employees understand what to look for in a deal and what do to if something is not right.

Included Lessons

Video Content

1.5 Hours

Lesson Topics

12

Quiz Questions

64

Estimated Time to Complete

2.5 Hours

FTC Safeguards Rule: Basics

FTC Safeguards Rule: Basics

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Non-Public Information | Recognizing NPI | Employee Responsibility | Computer Network | Internet Safety

Accounting Compliance Checklist

Accounting Compliance Checklist

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Importance of the Checklist | Components of the Checklist | License & Insurance | Credit Application | F&I Menu | Buyer’s Order | RISC | Form 8300 | OFAC | Customer Copies | F&I Issues | State or Dealer Specific Forms | Addressing Issues Identified with the Checklist

FTC Red Flags Rule: Basics

FTC Red Flags Rule: Basics

Learn more about FTC Red Flags Rule: Basics training

What is a Red Flag? | What Actions Does the Rule Require? | Identity Theft Prevention Program

Cash Reporting (FinCen 8300)

Cash Reporting (FinCen 8300)

Learn more about Cash Reporting (FinCen 8300) training

FinCen Form 8300 | What is Cash? | Suspicious Transactions | Related Transactions | Dealer Responsibilities | Potential Penalties | Best Practices

Adverse Action Notices

Adverse Action Notices

Learn more about Adverse Action Notices training

When to Issue Adverse Action Notices | Situations When an Adverse Action Notice is Required | Model Notices | Best Practices | Required Content | Required Disclosures | Incomplete Applications & Document Retention | Dealer Liability | Sample Adverse Action Notice

Credit Applications

Credit Applications

Learn more about Credit Applications training

Introduction to Credit Application | Gross and Net Income | Questions About Income | Signature Issues Customer Copy | Proof of Income | Additional Income | Straw Purchases | Fraudulently Altering Income | Fake Proof of Income

Customer Signature

Customer Signature

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Ink Signatures | Electronic Signatures | ESIGN Act Disclosure | Legal Overview | Signature Issues

Ethics

Ethics

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The Golden Rule | Your Character | What’s Our Purpose

Employee Sexual Harassment & Discrimination Prevention

Employee Sexual Harassment & Discrimination Prevention

Learn more about Employee Sexual Harassment & Discrimination Prevention training

Introduction | Legal Overview | What is Sexual Harassment? | Examples of Conduct | Employee Complaint Process | Protected Classes | Discrimination in the Workplace

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