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

• FTC – Business center: automobiles

• Independent Contractor or Employee – The IRS 20-Factor Test

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• Fuel Economy Guide – for auto dealers (These booklets must be made available to prospective purchasers upon request.)
• https://fueleconomy.gov/feg/tax2023.shtml – Search vehicles eligible for IRS tax credit, purchased 2023 or after

• Do Not Call provisions of the Telemarketing Sales Rule
• Business center: automobiles
  • This page provides resources for the Used Car Rule, labeling guidelines for alternative fueled vehicles and alternatives fuels, how the FTC’s Privacy Rule applies to auto dealers – and other topics of interest to the automotive industry.
• 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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• EPA Air conditioning certification
  • All EPA approved Section 609 technician training and certification programs
• 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.