Interested in learning more?
Our comprehensive compliance training enables you to meet the legal requirements of your F&I office and beyond—with rates starting at zero.
Interested in learning more?


  • Online deployment of the NADA Fair Credit Program
  • Template response to finance source inquiries
  • Deployment of F&I Non-Negotiables
  • Downloadable reporting in support of compliance efforts
  • Initial “health check” via Compliance Survey
  • F&I personnel only
  • Online, video-based, interactive training


No matter how committed to compliance a dealership or its F&I personnel may be, if they don’t know the law and how it applies to the F&I office, actually complying will be spotty at best. To educate F&I personnel, EasyCare provides video-based, interactive training on the following topics:

  • Adverse Action Notices
  • Cash Reporting
  • Conditional Delivery
  • Credit Applications
  • Customer Signature Issues
  • Deceptive Trade Practices
  • Discrimination
  • Equal Credit Opportunity Act
  • Equal Employment Opportunity Act
  • Fair Credit Policy
  • Fair Credit Reporting Act
  • Installment Sale Contracts
  • Magnuson-Moss Warranty
  • Menu Vocabulary
  • Negative Equity
  • OFAC
  • Privacy Rule
  • Quoting Payments
  • Red Flag Rule
  • Regulation M
  • Regulation Z
  • Risk-Based Pricing Rule
  • Safeguards Rules
  • Sexual Harassment
  • Telemarketing Sales Rule
  • Used Car Rules


EasyCare can provide a Comprehensive Compliance Management System to those dealers that want to expand their compliance efforts beyond the F&I office, all at a substantial discount. To schedule an online demonstration of the complete EasyCare compliance suite, including Human Resources and Environmental, Health & Safety, contact us or your EasyCare agent.

Comprehensive Compliance: $325/Month

Everything included in F&I Essentials, plus:

  • Templates for and assistance in development of the following policies:
    • Employee Handbook
    • Sales Policy Privacy Rule Policy
    • F&I Policy
    • Fair Credit/Fair Pricing Program Safeguards Rule Policy
  • Deployment and verification of all policy documents
  • Deployment of Sales Manager and Sales Associate Non-Negotiables
  • Additional training topics:
    • Fair Credit Reporting Act
    • Retaliation
    • GAP
    • Sexual Harassment
    • Non-negotiables
    • Vehicle Service Contracts
  • Job-specific training for all dealership employees
  • Compliance Officer training and tools

Compliance Management System: $450/Month

Everything included in Comprehensive Compliance, plus:

  • Third-Party Compliance Reviews
    • Annual service
    • Deal jacket scan and upload to secure ftp site
    • Go-point compliance audit
    • Review of sample of recorded transactions (if applicable)
    • Red Flags Rule review and Annual Report
    • Safeguards Rule review and Annual Report
    • Written report
    • Recap meeting with Dealer personnel via webinar
  • Complaint Resolution System
    • Web-based, consumer-facing complaint management and resolution system
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