Compliance Reviews

Hundreds of dealers have saved thousands of dollars due to PAA's six compliance reviews:  

-  Sales Process -- Examines many of the elements that are involved with vehicle sales, including PennDOT, Dealer Licensing Board, Attorney General, and Department of Banking requirements and regulations.  

-  Privacy & Safeguarding -- Reviews dealership safeguarding manual, policies and procedures to establish compliance with the FTC Safeguards Rule.  

-  Safety Inspection -- Assesses the compliance of the dealership's safety inspection procedures and facilities in accordance with PennDOT Safety Inspection Division.

 

-  Sales and Use Tax -- Examines the dealership's records regarding sales and use tax reporting to the Pennsylvania Department of Revenue.  

-  8300 Cash Reporting -- Reviews dealership records to determine compliance with the IRS cash reporting requirements.  

-  Motor Vehicle Sales Finance -- Examines the dealerships sales financing documents to assess compliance with the Pennsylvania Department of Banking regulations.  

For more information on Compliance Reviews provided by PAA's Training and Compliance Department, contact Becky Ross at 717-255-8311, ext. 3319.