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Is Your Salesperson Running a CRO?

Entrepreneurial salespeople are the rock stars of auto retail, but if their side hustle is a credit repair organization, they are creating a major liability...

https://www.fi-magazine.com/359566/is-your-salesperson-running-a-cro
Consumers Don’t Always Tell the Truth

For all the dispersions cast on sales and F&I professionals, legal actions against dealerships are frequently the result of lying customers.

https://www.fi-magazine.com/359447/consumers-dont-always-tell-the-truth
Yesterday’s Standards Are Today’s Felonies

The shady practices dealers and F&I professionals once bragged about are now landing many in jail. Compliance expert lists three forms of fraud you can...

https://www.fi-magazine.com/358849/yesterdays-standards-are-todays-felonies
F&I Meets a New-Age Dr. Frankenstein

Synthetic identity theft is wreaking havoc among American retailers. Compliance guru offers a buyback prevention checklist for dealers and F&I professionals.

https://www.fi-magazine.com/357995/fi-meets-a-new-age-dr-frankenstein
It’s the Process, Stupid

A dealership’s Red Flags process is a clear indicator of how its overall compliance quotient stacks up against stores that never let a notification go by.

https://www.fi-magazine.com/357696/its-the-process-stupid
Sales Compliance and the Red Flags Rut

When sales managers habitually ignore Red Flags warnings, your customers’ identities and the dealer’s wallet are both left vulnerable. Here’s how to break...

https://www.fi-magazine.com/357350/sales-compliance-and-the-red-flags-rut
4 F&I Scenarios That Can Lead to Bank Fraud

Expert lists four all-too-common situations in which failing to understand underwriting guidelines or falsifying required stips — by dealership or finance...

https://www.fi-magazine.com/357177/4-fi-scenarios-that-can-lead-to-bank-fraud
Proper Desking Prevents Payment Packing

Despite improved industry education and a slew of regulatory enforcement actions, packing payments remains a popular pursuit at dealerships around the...

https://www.fi-magazine.com/356841/proper-desking-prevents-payment-packing
When Sales Is to Blame for Noncompliance: Part 3

Compliance guru has the processes and auditing outline you need to avoid issues that begin in sales and at the desk, starting with discriminatory pricing.

https://www.fi-magazine.com/356610/when-sales-is-to-blame-for-noncompliance-part-3
When Sales Is to Blame for Noncompliance: Part 2

Compliance guru urges dealer and F&I directors to take a hard look at the desk, where outdated practices and untamed pencils can lead to charges of...

https://www.fi-magazine.com/356325/when-sales-is-to-blame-for-noncompliance-part-2


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