Resources

Cancellation  Resources

Reverse Rule of 78’s Calculator – https://www.drcalculator.com/calc/rule78.html

Pro Rata Refund Calculator – http://www.commonwealthinsurancepartners.com/wheel.htm

 

Compliance Policies & Information Resources

Federal Trade Commission – www.ftc.gov

Data Breach Response – A Guide for Business – Federal Trade Commission  – www.ftc.gov

Dealer’s Guide to the Used Car Rule – Federal Trade Commission – www.ftc.gov

Privacy Policy – Federal Trade Commission – www.ftc.gov/privacy

Start with Security – A Guide for Business, Lessons learned from FTC Cases – Federal Trade Commission – www.ftc.gov

United States Environmental Protection Agency – www.epa.gov

United States Department of the Treasury (Guidance on OFAC Enforcement Policy) –

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/enforcement.aspx

 

Consumer & Employee Protection

United States Department of Labor – www.osha.gov

United States Equal Employment Opportunity Commission – www.eeoc.gov

Consumer Financial Protection Bureau – www.consumerfinance.gov

 

Banking & IRS Requirements & Forms

Announcement of the Electric Filing Form 8300 – www.fincen.gov/news_room/nr/html/20120912.html

Form 8300 – www.irs.gov/pub/irs-pdf/8300.pdf

Bank Secrecy Act Forms & Filing Requirements – www.fincen.gov/forms/bsa_forms/

 

Dealership Information Resources

National Automobile Association – www.nada.org

Automotive News Magazine – www.automotivenews.com

Dealer Communication Magazine – www.dealer-magazine.com