The U.S. Patriot Act - OFAC (Office of Foreign Asset Control) requires that dealerships monitor transactions and customer information to detect those involved who may be subject to the U.S. Patriot Act and the OFAC laws and regulations.
Complying with these laws is not easy. It can be virtually impossible to follow these confusing and ever-changing laws without help. The solution to this law, as well as the others listed, are available through Wise Compliance. Our system will empower any dealership to conform with these laws on their own.