Federal compliance topics, links and resources

Compliance resources

Please review the following links and resources for additional information.

• Customer Topics
• Finance & Insurance Topics
• General Management & Personnel Topics
• New & Used Vehicle Sales Topics
• Service/Parts & Body Shop Topics

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Finance & Insurance Topics

• FTC – Business center: automobiles
• FTC – Financial Privacy Rule: Business Guidance

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General Management & Personnel Topics

• Form I-9 (Employment Eligibility Verification)

• Employer Information Report EEO-1

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• FTC Advertising resources:
  • .com Disclosures: How to Make Effective Disclosures in Digital Advertising
  • Advertising Consumer Leases
  • Advertising FAQ’s: A Guide for Small Business

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• Body Shop Rule Resources – EPA Collision Repair Campaign
• NHTSA – Recalls & Defects

• MIOSHA – Consultation Education and Training
  The Consultation Education and Training (CET) Division offers free, statewide safety and health assistance to employers and employees. This in-house team of experienced, professional occupational safety experts, construction safety consultants and industrial hygienists provides a wide range of customized services for management and staff.
• Department of Environment, Great Lakes, and Energy: Environmental Assistance for the Auto Repair Industry