Compliance Assessment Quiz

 Are you aware that if you do not run an OFAC (Office of Foreign Assets Control) search on everyone you sell a car to (cash or finance) and they are found to be on the FBI’s list of known terrorists, drug lords, wanted criminals, etc. you can face up to $10,000,000 (that’s 10 Million) in fines and possible prison time?
 Don’t put yourself, your employees, and your business at risk. Take our free compliance assessment quiz. If all the questions are not a confident YES, contact us today. We can help!