- Safeguards Insert for Employee Handbook
- Employee Policy Affirmation Document
- Sample Secure Document Envelope
- Sample Secure Document Area Access Roster
- Compliance Officer Job Description with Procedures & Policy
Affirmation Document
- Secure Document Worker Job Description/Procedures & Policy
Affirmation Document
Secure Area Material
- 4 High Quality "Secure Document Area" Signs
- Stickers to Identify Secure Document Computer Terminals and
Filing Cabinets
In Dealership Training:
- In Dealership Compliance Officer training
- Facilitator? Dealership Sales Team Meeting (2 Sessions, One
Day)
Vendor Addendum &
Agreement Templates
- Safeguards Rule language for lender and vendor addenda &
agreements
Periodic Audit
Reports
- Checklist of items to be addressed in the periodic audits
Excerpts Of:
- Gramm-Leach-Bliley Act
- Safeguards Rule
- Disposal Rule
All customized materials are
provided in a convenient three-ring binder with tabs for periodic audit
reports
FTC requires each
location maintaining an F&I and business office must have its
own Kit. Discounts are available for multiple franchise
installations.
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