An innocent dealer can easily become the target of a government investigation simply because a customer is trying to wiggle out of a transaction. Inattention to legal compliance may very well be a ticking time bomb because auto dealerships are considered to be very easy targets. Apollo Dealer Services is your solution to reduce legal compliance risks.

We work on legal compliance to ensure that everyone in the dealership knows the importance of conducting business legally and ethically and not chasing the all mighty dollar at the expense of everything else. Over the past few years, dealerships have been a target for plaintiff’s attorneys and Attorneys General across the country, so we work with the staff to make sure they are in full compliance with:

  • Regulation B
  • Regulation M
  • Regulation Z
  • ECOA – Equal Credit Opportunity Act
  • FCRA – Fair Credit Reporting Act
  • Patriot Act
  • Red Flags Rule Learn More
  • OFAC – Office of Foreign Asset Control
  • UCC – Uniform Commercial Code
  • Gramm-Leach-Bliley Act
  • Magnusson-Moss Warranty Act
  • NAAG Payment Packing Resolution
  • IRS Fin-Cen 8300
  • Do Not Call Rules
  • FTC Used Car Rule

Are You Compliant?

Apollo Dealer Services can help you determine whether or not you are compliant.  Should you have any questions, call us NOW at 855-272-3678 and start getting the answers you need.