Compliance Reviews
Hundreds of dealers have saved thousands of dollars due to PAA's six compliance reviews:
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- 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.
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- Privacy & Safeguarding -- Reviews dealership safeguarding manual, policies and procedures to establish compliance with the FTC Safeguards Rule.
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- Sales and Use Tax -- Examines the dealership's records regarding sales and use tax reporting to the Pennsylvania Department of Revenue.
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- 8300 Cash Reporting -- Reviews dealership records to determine compliance with the IRS cash reporting requirements.
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- Motor Vehicle Sales Finance -- Examines the dealerships sales financing documents to assess compliance with the Pennsylvania Department of Banking regulations.
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Click here for a printable brochure.
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For more information on Compliance Reviews provided by PAA's Training and Compliance Department, contact Becky Ross at 717-255-8311, ext. 3319.
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