(Sept. 28, 2018) — According to recent inquiries and concerns put forth by various industry managers, along with a couple of industry lenders, it seems that many are unaware of the penalties associated with photocopying most government identification issued by the federal government, which is a violation of Title 18, US Code Part I, Chapter 33, Section 701.
(Jan. 11, 2018) — Charles Campbell is a senior instructor at the U.S. Compliance Academy, a company that helps dealership clients use online training and information sharing to navigate the alphabet soup of federal government agencies, and the regulations they enforce. The group offers a variety of live and online training courses to help dealers comply with requirements of the Dodd-Frank Act, Military Lending Act, Consumer Financial Protection Bureau, Federal Trade Commission and others. The firm also helps dealers develop policy manuals and walk the tightrope of sexual harassment rules.
(May 31, 2017) — Lately dealer principals have inquired if they are the only ones that have allowed various management positions to attain more control over the daily operations of the dealership. This includes concerns over the proper stocking of inventory to what vendors they utilize.
(Oct. 29, 2015) — Charles Campbell, with U.S. Compliance Academy, will present a seminar Maintaining Profits and Compliance in Today’s Legal Environment, Nov. 3 from noon to 1 p.m. in the Bronze 4 room at Bally’s Hotel and Casino in Las Vegas.