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Print Annual Privacy Notices for all your customer with InterActive DMS to stay compliant with the- GRAMM-LEACH-BLILEY ACT - stated purpose of the G-L-B Act and the FTC's Final Rule is to ensure that financial institutions respect the privacy of... their customers and protect the security and confidentiality of “nonpublic personal information.”
Utilize InterActive DMS to run a FREE OFAC Report against all transactions - USA PATRIOT ACT- A summary of the requirements under the Executive Order issued by the President, the USA Patriot Act (Executive Order 13224- Prohibiting Transactions with T...errorists), emerging implementing regulations and the effects all of this will have on your Dealership's policies, practices and overall operations.
InterActive DMS has built in Compliance tools to keep you right! The FTC's Standards for Safeguarding Customer Information. The objectives of the Safeguards Rule are to insure the security and confidentiality of customer information, protect aga...inst any anticipated threats or hazards to the security and integrity of customer information.
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