OFAC
This training discusses the regulatory requirements for auto dealerships surrounding OFAC. Topics include the OFAC process, roles and responsibilities, and penalties.
Categories
Auto Advertising, Sales, and Finance Compliance, Auto F&I Compliance
Availability
Online
Languages
English, Spanish
Duration
(10-15 min)
This training discusses the regulatory requirements for auto dealerships surrounding OFAC. Topics include the OFAC process, roles and responsibilities, and penalties.
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