Automotive Compliance Consultants
The road to compliance is paved with profits!
Who We Are
We use our proven WICS (Walk-thru, Inspect, Compliance, Security) audit system to ensure compliance with GLB, TSR, F&I, Red Flag and the PATRIOT Act. WICS is a three phase program that we use in all of our processes to discover the areas of vulnerabilities that exist in your organization. The automotive industry is changing dramatically and will become even more heavily regulated in the future.
Automotive Compliance Consultants Inc., founded in 2003, is the largest and most established strictly automotive consulting group in the United States. Our team of professionals has extensive knowledge in the retail automotive industry. We specialize in compliance with Gramm-Leach-Bliley, EEO, PATRIOT Act, OSHA, EPA, Red Flag, F&I Compliance and a host of other laws and regulations.
At ACC, Inc., our business is to help you attain compliance with federal laws, and avoid penalties, fines, and civil actions which may result from noncompliance due to lack of time, knowledge, or understanding of the various laws that can affect your dealership dramatically. ACC is the answer to all your compliance needs. Our business is to help you attain compliance with federal and state law to mitigate penalties, fines, and civil actions which may result from non-compliance
Who We Are
We use our proven WICS (Walk-thru, Inspect, Compliance, Security) audit system to ensure compliance with GLB, TSR, F&I, Red Flag and the PATRIOT Act. WICS is a three phase program that we use in all of our processes to discover the areas of vulnerabilities that exist in your organization. The automotive industry is changing dramatically and will become even more heavily regulated in the future.
Automotive Compliance Consultants Inc., founded in 2003, is the largest and most established strictly automotive consulting group in the United States. Our team of professionals has extensive knowledge in the retail automotive industry. We specialize in compliance with Gramm-Leach-Bliley, EEO, PATRIOT Act, OSHA, EPA, Red Flag, F&I Compliance and a host of other laws and regulations.
At ACC, Inc., our business is to help you attain compliance with federal laws, and avoid penalties, fines, and civil actions which may result from noncompliance due to lack of time, knowledge, or understanding of the various laws that can affect your dealership dramatically. ACC is the answer to all your compliance needs. Our business is to help you attain compliance with federal and state law to mitigate penalties, fines, and civil actions which may result from non-compliance
Automotive Compliance Consultants Articles
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Reason to check death master list
Red Flags Rule
IDT News
February 8, 2009
Identity Theft of the Deceased
Filed under: ID Theft Resources - Rob & Jo-Ann @ 11:24 am
Tags: Death Master File, Identity Theft of the Deceased, insurance policies, Social Security Administration's, Social Security Death Index
In what is possibly one of the most disturbing forms of the crime, consumers must be aware that even their departed loved ones are not immune to Identity Theft. For example, on September 29, 2001, a Washington Post article reported that a man held in Great Britain, suspected of training four of the terrorists who hijacked the airliners on September 11, used the Social Security number of a New Jersey woman who died in 1991. Another example, NBC News aired a story about a Georgia woman who scanned obituaries and then used an Internet search company to obtain Social Security and financial information on 80 recently deceased persons from five states. She sold this information to other people with bad credit, for as much as $600 per name. The various purchasers of this information then listed the deceased persons as co-signers on approximately 100 auto loans at an Atlanta car dealership. The accounts of a deceased person remain open and active until the creditors or institutions are formally notified of the person's death or they receive the information through the Social Security Administration's Death Master File. While the families grieve their loss, the thieves take action. By acting quickly, before the family has time to make the formal notifications and finalize financial affairs, thieves can use the deceased person's identity to change beneficiaries on insurance policies, open, access, or empty bank accounts, claim pensions and assets, and completely devastate the person's financial estate. In other variations of this crime, thieves use public record information or forged documents to assume the identity of a deceased person, or that of a deceased infant that would be of the same approximate age had he or she lived.
Social Security Death Index Interactive Search: SSI Numbers open for anyone to see Enter Here
The Death Master File Enter Here
The website for the Direct Marketing Association Deceased Do Not Contact List Enter Here
February 8, 2009
Identity Theft of the Deceased
Filed under: ID Theft Resources - Rob & Jo-Ann @ 11:24 am
Tags: Death Master File, Identity Theft of the Deceased, insurance policies, Social Security Administration's, Social Security Death Index
In what is possibly one of the most disturbing forms of the crime, consumers must be aware that even their departed loved ones are not immune to Identity Theft. For example, on September 29, 2001, a Washington Post article reported that a man held in Great Britain, suspected of training four of the terrorists who hijacked the airliners on September 11, used the Social Security number of a New Jersey woman who died in 1991. Another example, NBC News aired a story about a Georgia woman who scanned obituaries and then used an Internet search company to obtain Social Security and financial information on 80 recently deceased persons from five states. She sold this information to other people with bad credit, for as much as $600 per name. The various purchasers of this information then listed the deceased persons as co-signers on approximately 100 auto loans at an Atlanta car dealership. The accounts of a deceased person remain open and active until the creditors or institutions are formally notified of the person's death or they receive the information through the Social Security Administration's Death Master File. While the families grieve their loss, the thieves take action. By acting quickly, before the family has time to make the formal notifications and finalize financial affairs, thieves can use the deceased person's identity to change beneficiaries on insurance policies, open, access, or empty bank accounts, claim pensions and assets, and completely devastate the person's financial estate. In other variations of this crime, thieves use public record information or forged documents to assume the identity of a deceased person, or that of a deceased infant that would be of the same approximate age had he or she lived.
Social Security Death Index Interactive Search: SSI Numbers open for anyone to see Enter Here
The Death Master File Enter Here
The website for the Direct Marketing Association Deceased Do Not Contact List Enter Here
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