Compliance Seminar Training Modules

November 2022 Compliance Seminar

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


  • 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


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

Vehicle Financing

  • 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


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


Americans with Disabilities Act (ADA)

Service & Body Shop

  • 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

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