Automotive dealers, as well as lenders, operate in a highly regulated environment. As an established automotive industry leader, NCC is proud to offer a comprehensive compliance package that ensures dealers remain fully compliant with the myriad of regulations governing the industry.
NCC automatically screens your customer information against the most current Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers and money launderers for every transaction and provides full details on each report.
For applicants who have been denied credit, NCC offers a fully government compliant Adverse Action solution. According to federal rules, if “adverse action” is taken against a consumer based on information in a consumer report, a formal letter is issued to the customer providing explanation of credit denial.
Parker Toyota, Parker Subaru, Parker Ford
Toyota of Grand Rapids (MI)
Ken Garff Automotive Group
D&M Leasing, Dallas/Ft. Worth/Houston
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