General Human Resources

Employee Relations

• Americans with Disabilities Act (ADA)
• Employee Discrimination
• Employment Verification Rules
• Federal Wage-Hour and Child Labor Laws
• IRS/DOL Worker Classification
• National Labor Relations Board (NLRB)

Employee Benefits

• Affordable Care Act
• Consolidated Omnibus Budget Reconciliation Act (COBRA)
• Employee Retirement Income Security Act (ERISA)
• Family and Medical Leave Act (FMLA)
• Health Insurance Portability and Accountability Act
• Uniformed Services Employment and Reemployment Rights Act (USERRA)
• COVID Requirements

Marketing

Advertising

• FTC Prohibition Against Deceptive and Unfair Trade Practices
• FTC Guidelines for Fuel-Mileage Advertising and Alternative-Fuel-Vehicle Advertising and Labeling
• Truth in Lending and Consumer Leasing Acts

Sales

Customer Notices

• DOE/EPA Gas-Mileage Guide
• EPA Emissions Certification
• FTC Used Car Rule
• FTC Written Warranty Rule
• Magnuson- Moss Act

Vehicle Financing

Administrative

• Dodd-Frank Financial Reform Law
• Equal Credit Opportunity Act (ECOA)
• Fair Credit Reporting Act (FCRA)

Customer Communication

• CAN-SPAN (Controlling the Assault of Non-Solicited Pornography and Marketing) Act
• FTC Door-to-Door Sales Rules
• FTC Privacy Rule (Gramm-Leach-Bliley Act)
• FTC Prohibition Against Deceptive and Unfair Trade Practices
• FTC Telemarketing Sales Rule (TSR)
• Junk Fax Prevention Act
• Telephone Consumer Protection Act (TCPA)

Business Administration

Electronic Records Retention

• FTC Safeguards Rule
• IRS Cash-Reporting Rule
• Mandatory Workplace Posters
• Miscellaneous Record-Keeping Requirements
• Office of Foreign Assets Control (OFAC) Restrictions

Customer Notices

• Equal Credit Opportunity Act (ECOA)
• Fair Credit Reporting Act (FCRA)
• FTC (Federal Trade Commission) Credit Practices Rule
• FTC Privacy Rule
• FTC Prohibition Against Deceptive and Unfair Trade Practices
• NHTSA (National Highway Traffic Safety Administration) Odometer Rule
• Truth in Lending and Consumer Leasing Acts

Accounting

Repossession Rule

• General Corporate and Payroll Tax Compliance
• Federal Child-Support Enforcement Regulations

Government Audit

• Preparation Guide

Emergency Planning

OSHA Blood-Borne Pathogens Rule

• Emergency-Response Planning

Facilities

Americans with Disabilities Act (ADA)

Service & Body Shop

Environmental

• Clean Air Act
• Clean Water Act
• Resource Conservation and Recovery Act (RCRA)
• Comprehensive Environment Response, Compensation, and Liability Act (CERCLA

Employee Health And Safety

• Department of Transportation (DOT) Hazardous-Materials Handling Procedures
• OSHA (Occupational Safety and Health Administration) Asbestos Standards
• OSHA Hazard Communication Standard (Right-To-Know Laws)
• OSHA Lock-Out/Tag-out Procedures
• OSHA Respiratory Protection Standard
• OSHA Workplace Health and Safety Standards

Vehicle Safety

• National Highway Traffic Safety Administration (NHTSA) Alteration and Tire-Placarding Rules
• NHTSA Tapering Rules
• NHTSA Tire Regulations
• NHTSA Safety Belt/Airbag Deactivation