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Regulatory Compliance

Kelley

Kelley Grace

877.876.8311

kgrace@eidebailly.com

Dealers are operating in an increasingly intense regulatory environment. As a result, the cost of regulatory compliance is growing and taking a toll. Dealers have no choice but to comply.

Our professionals understand the regulatory issues impacting the industry, and can help you plan, test and implement operational policies and procedures required for compliance, as well as reporting and filing requirements. We can assist with key regulatory areas like FTC Safeguard Rules (including computer and technology reviews); Form 8300 for cash reporting; telephone consumer protection act regulations regarding telemarketing and the national "do not call" regulations; Fair and Accurate Credit Transactions (FACT) Act; and Department of Labor compliance (such as wage and hour laws and overtime issues).

We can help you comply with regulatory compliance. Eide Bailly has served dealerships for more than 50 years. Let us help you meet the compliance standards of key regulatory areas. We are experienced in interpreting and understanding government rules and regulations, and how they can be applied to dealership operations.