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A dealership sold and financed a vehicle to an identity thief, even after seven red flags were identified. Truly managing the process means vetting and...
https://www.fi-magazine.com/366122/manage-the-red-flags-process-not-the-report
As we enter a new administration, dealers will need to continue navigating new sales processes while also reverting their attention to risk management and...
https://www.agent-entrepreneur.com/364542/here-we-go-again
As we enter a new administration, dealers will need to continue navigating new sales processes while also reverting their attention to risk management and...
https://www.autodealertodaymagazine.com/364542/here-we-go-again
As we enter a new administration, dealers will need to continue navigating new sales processes while also reverting their attention to risk management and...
https://www.fi-magazine.com/364542/here-we-go-again
As we enter a new administration, dealers will need to continue navigating new sales processes while also reverting their attention to risk management and...
http://www.providers-administrators.com/364542/here-we-go-again
Where we had previously been moving at a sloth pace to digitize the entire buying process, the auto industry is accelerating many processes in response to...
https://www.fi-magazine.com/362933/lessons-from-the-lockdown
Even with the benefits of moving into the digital world, some risks have also amplified. Taking some of these precautions can help your dealer avoid the...
https://www.agent-entrepreneur.com/362838/digital-remote-deliveries-in-a-post-pandemic-world
A dealership was recently discovered to have a prevalent policy and practice of inflating consumers’ incomes to obtain finance source approvals. Reading...
https://www.fi-magazine.com/362798/lessons-from-an-i-team-investigation
Law requires that dealers have policies, procedures, and processes in place to reasonably detect and prevent identity theft. Agents can assist their...
https://www.agent-entrepreneur.com/361517/inject-red-flags-with-steroids
We should call it transaction compliance, rather than F&I compliance.
https://www.fi-magazine.com/360461/compliance-isnt-just-for-the-finance-office