- Author
 
- Type
 
- 
                Date Range
                
- Last Day (0)
 - Last Week (0)
 - Last Month (0)
 - Last Year (0)
 
 
- 
                Category
                
 - 
                Tag
                
- compliance (14)
 - Automotive Compliance Education (7)
 - ACE (6)
 - Gil Van Over (6)
 - fraud (4)
 - Compliance (3)
 - F&I (3)
 - Red Flags (2)
 - Sales (2)
 - compliance training (2)
 - payment packing (2)
 - subprime (2)
 
 - 
                Website
                
- www.fi-magazine.com (21)
 
 - 
                Group
                
- Dealer (21)
 
 - 
                Image
                
- true (21)
 
 - 
                Sponsored
                
- false (21)
 
 - 
                Canonical
                
- true (21)
 
 - 
                Featured
                
- false (21)
 
 
                    
                    
                
                    Compliance expert examines the Fair Credit Program and its influence on dealers.
https://www.fi-magazine.com/367744/unloading-the-fair-credit-program
                    
                    
                
                    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
                    
                    
                
                    If you do not have a CMS and continuous monitoring in place now, today is a good day to start.
https://www.fi-magazine.com/364472/compliance-is-not-a-program-du-jour
                    
                    
                
                    Most dealers rely on one or more software providers to manage and document all their transactions and many businesses count on a robust disaster recovery...
https://www.fi-magazine.com/363163/but-the-system-is-down
                    
                    
                
                    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
                    
                    
                
                    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
                    
                    
                
                    While the processes necessary to complete digital remote deliveries have been available for a while, dealers were slowly transitioning from paper-driven to...
https://www.fi-magazine.com/361287/prepare-for-financing-contraction
                    
                    
                
                    Do you know how to vet a paystub for legitimacy? These 10 tips can help you catch the phonies.
https://www.fi-magazine.com/361038/ferreting-out-fake-paystubs
                    
                    
                
                    We should call it transaction compliance, rather than F&I compliance.
https://www.fi-magazine.com/360461/compliance-isnt-just-for-the-finance-office