Compliance resources

Please review the following links and resources for additional information.


Customer Topics

Department of Treasury

Federal Communications Commission (FCC)

Internal Revenue Service (IRS)


Finance & Insurance Topics

Federal Trade Commission (FTC)


General Management & Personnel Topics

Department of Homeland Security

Department of Labor (DOL)

Department of Transportation (DOT)

  • Department home page
  • Motor carriers subject to the jurisdiction of USDOT are required to update their carrier profile every two years pursuant to Federal Regulation 49 CFR 390.19 by filing a Biennial Report. Effective Nov. 1, 2013, USDOT will deactivate USDOT numbers and issue civil penalties of up to $1,000 per day for Biennial Report Violations. More information.

Environmental Protection Agency (EPA)

Equal Employment Opportunity Commission (EEOC)

Federal Trade Commission (FTC)

Internal Revenue Service (IRS)

Michigan Occupational Safety & Health Administration (MIOSHA)


New & Used Vehicle Sales Topics

Better Business Bureau

Environmental Protection Agency (EPA)

Federal Trade Commission (FTC)

Internal Revenue Service (IRS)

National Automobile Dealers Association (NADA)

  • Advertising guide This guide will assist dealers in complying with federal advertising requirements on the sale, financing and leasing of automotive products and services.

Service/Parts & Body Shop Topics

Environmental Protection Agency (EPA)

Department of Transportation (US DOT)

National Highway Traffic Safety Administration (NHTSA)

Michigan Occupational Safety & Health Administration (MIOSHA)