Retail Compliance Summit

Retail Compliance Summit

Course Description

Ensuring smooth business operations in the Texas Automobile Retail industry requires staying proactive, especially with recent regulation changes. This seminar offers retail dealers the essential knowledge to remain compliant and avoid enforcement actions.

Key topics covered include:

• Expert insights into OCCC examinations, preparing you for success.
• Updates on the transition from temporary paper tags to metal plates and the new webDEALER requirement.
• Overview of TxDMV's new recordkeeping rules and common enforcement issues.
• OCCC rule changes regarding documentary fees, inspection fees, and integration of the FTC Safeguards Rule.
• DTPA cases and other legal consumer issues.
• Dealership policies and procedures, including employment matters.

Attendees will leave with:

• Tools to confidently meet regulatory requirements.
• Strategies to maintain compliance with both TxDMV and OCCC regulations.
• Enhanced understanding of upcoming industry changes.
• Ability to handle DTPA cases.
• Write and maintain dealership policies and procedures.

Who Should Take the Course

This course is ideal for:

• Texas retail automobile dealers seeking to stay ahead of new regulations.
• Dealership managers responsible for compliance and operational efficiency.
• Compliance officers aiming to avoid enforcement actions and regulatory pitfalls.
• Any retail automotive professionals committed to sustaining a successful and compliant business.