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Categories: Compliance, Digital
The ‘Please Do Not Call’ Rule

The federal Do Not Call Registry is not without its flaws, but dealers are nonetheless bound by its rule. Compliance expert offers a primer for sales and...

https://www.fi-magazine.com/311159/the-please-do-not-call-rule
Categories: Compliance, Showroom
But the Dude Can Sell!

Overlooking past misdeeds and criminal convictions to land top-performing salespeople puts dealers at risk of losing everything when risky hires revert to...

https://www.fi-magazine.com/311144/but-the-dude-can-sell
Categories: Compliance, F&I
Dealer Fines and How to Avoid Them

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
Categories: Auto Finance, Compliance
When Greedies Meet Stupids

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
Categories: Compliance, Digital
The Right Approach to Adverse Action Notices

Compliance expert gets into the weeds on adverse actions. He explains why you must send a notice to every affected customer, and breaks down your choice of...

https://www.fi-magazine.com/311108/the-right-approach-to-adverse-action-notices
Categories: Compliance, Digital
REAL ID  Has Arrived

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
Categories: Auto Finance, Compliance, F&I
To Catch a Thief

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
Categories: Compliance, Digital, F&I
F&I’s Compliance Driver

An electronic menu can do more than drive the F&I process. Compliance expert offers standards and practices you can use to unlock an emenu’s true potential.

https://www.fi-magazine.com/311059/fis-compliance-driver
Categories: Auto Finance, Compliance, Digital, F&I
Setting Up the Edesk

Continuing with his noble effort to define the edealership, the magazine’s resident compliance pro explains why the desking process is ripe for digitization.

https://www.fi-magazine.com/311042/setting-up-the-edesk
Categories: Auto Finance, Compliance, F&I
Kinks Will Be Kinks

Electronic processes won’t cure the ‘kinks’ who flout the rules and regulations governing F&I, but they will make their bad behavior easier to track.

https://www.fi-magazine.com/311021/kinks-will-be-kinks


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