- Author
- cat
-
Date Range
- Last Day (0)
- Last Week (0)
- Last Month (0)
- Last Year (0)
-
Tag
- compliance (7)
- auto finance (5)
- F&I process (3)
- Red Flags Rule (3)
- Credit Applications (2)
- Desking (2)
- Gil Van Over (2)
- digital retailing (2)
- identity theft (2)
- online F&I (2)
- CFPB (1)
- F&I (1)
-
Type
- Article (12)
- Website
-
Group
- Dealer (12)
- Image
-
Sponsored
- false (12)
- Canonical
-
Featured
- false (12)

Follow these steps to have confidence in what you're dealing with.
https://www.autodealertodaymagazine.com/372012/paystub-real-or-fake
Follow these steps to have confidence in what you're dealing with.
https://www.fi-magazine.com/372012/paystub-real-or-fake
Follow these steps to have confidence in what you're dealing with.
http://www.providers-administrators.com/372012/paystub-real-or-fake
Follow these steps to have confidence in what you're dealing with.
https://www.agent-entrepreneur.com/372012/paystub-real-or-fake
Dealer-lender agreements and federal regulators all have something to say on the subject of income inflation, and ignoring those guidelines can create a...
https://www.fi-magazine.com/355379/stop-grossing-up-fixed-incomes
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
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
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
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
Falsifying any of the five key credit determinants on a credit application generates a long list of potential victims inside and outside the dealership.
https://www.fi-magazine.com/310988/credit-app-fraud-not-a-victimless-crime