Compliance Reviews
Hundreds of dealers have saved thousands of dollars due to PAA's six compliance reviews:
Sales Process -- Examines many of the elements that are involved with vehicle sales, including PennDOT, Dealer Licensing Board, Attorney General, and Department of Banking requirements and regulations.
Privacy & Safeguarding -- Reviews dealership safeguarding manual, policies and procedures to establish compliance with the FTC Safeguards Rule.
Safety Inspection -- Assesses the compliance of the dealership's safety inspection procedures and facilities in accordance with PennDOT Safety Inspection Division.
Sales and Use Tax -- Examines the dealership's records regarding sales and use tax reporting to the Pennsylvania Department of Revenue.
8300 Cash Reporting -- Reviews dealership records to determine compliance with the IRS cash reporting requirements.
Motor Vehicle Sales Finance -- Examines the dealerships sales financing documents to assess compliance with the Pennsylvania Department of Banking regulations.
Compliance reviews can be arranged for a half or a full day.
The cost of the review is depends on the length of the review and/or the number of sites.
For more information, contact the PAA's Education Department at 1-800-242-3745 ext 3361 or email Request Form to Allison Mitchell.