FRAT - Executive

Self Study

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  • 92

    Sections

Overview

Executive – This course is designed to educate a dealerships executive and management team on their responsibilities, who oversee and enforce company policies and procedures that employees in your organization must follow.

Welcome to Federal Required Annual Training (FRAT) Program

Equal Credit Opportunity Act (ECOA)

Secure Document Area - Three Mandated Federal Regulations

Nonpublic Personal Information (NPI)

Social Engineering

Best Practices for Safeguarding Electronic Information

FTC Disposal Rule

Case Study

Safeguards Rule - Changes & Amendments

Red Flags Rule - Coordinators

Coordinator Job Duties

USA PATRIOT Act & OFAC

The Magnuson-Moss Warranty Act & Vehicle Service Contracts

IRS/FinCEN Form 8300 Cash Reporting Rule

Under Regulatory Scrutiny – UDAP

End