Resource Library
Check out the latest tools to keep you cool, calm and compliant.
Latest Checklists & Cheat Sheets
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FTC Advertising Compliance Cheat Sheet
Advertising methods may have changed, but disclosure requirements haven’t. Are you compliant? ... [More]
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TCPA Cheat Sheet
Can you afford the cost of a TCPA violation? Learn the top 4 tips to stay in compliance with the Telephone Consumer Protection Act. ... [More]
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Harassment Prevention Checklist
Is your anti-harassment initiative following best practices? Use this checklist to find out. ... [More]
Popular eBooks
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Workforce Compliance Guide to Penalties eBook
The only constant is change—especially when it comes to regulations affecting dealers. If you’re feeling frustrated trying to keep up with them, you’re not alone. ... [More]
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Workforce Compliance Guide to Lawsuits eBook
Lawsuits can be expensive. Seriously expensive. Sometimes even dealership-killing. Scary statistic time: lawsuits filed against dealerships have risen by 400% since 1997. Why? The answer ... [More]
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CMS Blueprint eBook
Building a solid Compliance Management System is no easy task. It’s a big, hairy, complicated beast. But an important one. Let’s demystify what the CFPB ... [More]
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Anti-Harassment Q&A
We’ve collected some of the pressing questions asked of us and solicited answers from two great lawyers, Compli’s own Kynzie Sims, and our friend Steve [More]
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Teach to the Test: Board of Directors Oversight
To help clear up any confusion, this Teach to the Test worksheet will lay out the CFPB’s process and what they’re looking for so you [More]
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CMS Blueprint: Board Oversight eBook
Demystify what the CFPB expects of your fair lending board or executive oversight program. [More]
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Compliance Reporting for Your Board Worksheet
This worksheet steps through how to update your leadership on your program’s health quickly and effectively. [More]
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CyberSecurity Chat with the Team from SunTrust
On the latest episode of the Smart Compliance Podcast, Pamela Harvey and Mary Harrington stop by to chat with us about all things cybersecurity as [More]
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How to be Cyber Secure
In the digital era, cyber breaches are a top threats to organizations. Hear from a panel of industry veterans discuss how to protect your company. [More]
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FTC Advertising Compliance Cheat Sheet
Advertising methods may have changed, but disclosure requirements haven’t. Are you compliant? [More]
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TCPA Cheat Sheet
Can you afford the cost of a TCPA violation? Learn the top 4 tips to stay in compliance with the Telephone Consumer Protection Act. [More]