- Author
- Tag
-
Date Range
- Last Day (0)
- Last Week (0)
- Last Month (0)
- Last Year (0)
-
Category
- Compliance (6)
- Auto Finance (3)
- Digital (3)
- F&I (2)
- Type
- Website
-
Group
- Dealer (7)
-
Image
- true (7)
-
Sponsored
- false (7)
-
Canonical
- true (7)
-
Featured
- false (7)
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
Compliance guru outlines the simple steps every dealer must take to avoid violations of federal OFAC, Used Car, Red Flags, and IRS standards — and the steep...
https://www.fi-magazine.com/311130/dealer-fines-and-how-to-avoid-them
Dealer compliance expert offers a crash course in detecting and preventing identity theft by fake car buyers and unprincipled employees.
https://www.fi-magazine.com/311125/when-greedies-meet-stupids
January marks the first implementation deadline for the federal REAL ID Act. Compliance expert outlines the law, its requirements, and two potential issues...
https://www.fi-magazine.com/311085/real-id-has-arrived
The magazine’s resident compliance pro says Red Flags tools aren’t foolproof. He offers four tips for vetting suspicious buyers who seem to have all the...
https://www.fi-magazine.com/311076/to-catch-a-thief-1
When it comes to out-of-state deliveries, the magazine’s resident compliance guru says proceed with caution. He lays out a simple process for guarding your...
https://www.fi-magazine.com/310969/remote-deliveries-proceed-with-caution
Well-meaning F&I managers can unwittingly clear a Red Flag before it is actually cleared. Compliance expert has a simple plan to button up your...
https://www.fi-magazine.com/310959/treat-red-flags-like-subprime-stips