The following is an example of the seminars put on by the Trans Global Marketing Team.  Please contact us for the nearest upcoming seminar in your area.  We also provide In-Store training and coaching.

  PROACTIVE COMPLIANCE SEMINAR  

ARIZONA DEALERSHIPS  - - MARK YOUR CALENDAR!!!  

Friday, June 3, 2011.

Regulatory agencies are more vigilant than ever in insuring that consumers are protected.     

     YOU CAN REMAIN IN COMPLIANCE WITHOUT COMPROMISING PROFITS!!

Across the nation, dealerships will agree that “This is a “Must Attend” for Dealer Principals, General Managers, Sales Managers, Office Managers and F&I Managers. 

Important areas of concern are covered, such as:

Ø  Gramm-Leach-Bliley Act (GLB Customer Privacy Notice & Safeguards Rule)

Ø  Red Flag Rule & Safeguards Rule

Ø  OFAC  (Specially Designated Nationals List-SDN List)

Ø  IRS/FinCEN Form 8300  (Cash payments over $10,000)

Ø  Reg Z (Federal Truth in Lending Act, Truth in Advertising & Negative Equity)

Ø  Fair Credit Reporting Act (FCRA)

Ø  Regulation B  (Equal Credit Opportunity Act-ECOA & Adverse Action Notices)

Ø  Dealer-Lender Relationship  (“Straw”  Purchases/Strike-Overs/False Information)

Ø  Full Disclosure (100% Solicitation) and more!

Upcoming Seminar Location:  The Seminars are from 9:30 am to 3:30 pm.

Mesa, Arizona Best Western Mezona Inn Conference Room         (Monday)  December 6, 2010

Located at:  250 W Main Street, Mesa, Arizona, 85201

Registration fees include lunch, exclusive informative & educational handbook, and certificate for participants (To show your professional efforts in being proactive towards compliance). Registration Fee:  To assist during these economic times, fees have been lowered as follows:

Discounted rate of only $399  for two (2) attendees from the same dealership.

This will be limited, so send your entry forms in as soon as possible to secure your spot!!

Dealership Name: _______________________________________________________________

Address:  _____________________________________________________________________

Participant Name  #1 (One form per store) ___________________________________________

Participant Name  #2 (One form per store) ___________________________________________

Contact Information: Phone: ________________________ Fax: _________________________

E-mail address: ________________________________________________________________

Fax in this form to secure placement, and mail original with payment.

Mailing Address:  P.O Box 8688, Bend, OR 97708   FAX:  541-610-1776 

For more information, call 541-408-4136 or email to clopez@transglobalmarketingcom