LMS Additional License
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Introduction to LMS
700Credit’s New LMS ensures your dealership’s personnel are trained and have best practices in place for compliance.
To further our efforts in providing the best compliance and risk mitigation services to our clients, we are pleased to introduce our new web-based, self-paced Compliance platform which will provide the required training your dealership needs to remain compliant with every transaction and avoid costly fines.
This new training platform includes
the following 8 modules:
- Adverse Action Rule
- IRS Rule 8300
- Paper Flow
- Privacy
- Red Flag Rule
- Risk Based Pricing Notices
- UDAAP
- OFAC
Can you afford to pay penalties for non-compliance?
Dealers are fined millions of dollars every year for not following the proper government regulations around the accessing and handling of customer’s sensitive credit data.
As the largest reseller of credit reports from all three bureaus – Experian, Equifax and TransUnion – 700Credit has always strived to provide a comprehensive and automated compliance solutions to keep you compliant with every credit report pulled.
To further our efforts in providing the best compliance and risk mitigation services to our clients, we are pleased to introduce our new web-based, self-paced LMS which will provide the required training your dealership needs to remain compliant with every transaction and avoid costly fines.
Additional Compliance Training Courses
In partnership with ComplyNet, 700Credit is offering dealerships additional training courses that cover other areas of compliance that are useful for their business. Front End (FE) courses are available for $299/month/store for up to 20 users. Please call for Back End (BE) course pricing.
GCA FE courses include:
- An assigned compliance consultant to guide the sales and finance departments to a culture of compliance
- On-demand access to compliance consultants for compliance-related questions
- A cloud-based compliance management system
- Online assessments
- Written policies and procedures
- Virtual compliance meetings hosted by a compliance consultant
Why partner with 700Credit?
Easiest, most automated credit and compliance workflow in the industry
Access to all three bureaus
One-stop to monitor and manage your compliance obligations
24/7/365 Support Desk