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Categories: F&I
Three Cs, Key Credit Determinants and Urban Legends

https://www.agent-entrepreneur.com/343401/three-cs-key-credit-determinants-and-urban-legends
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: Industry
How to Answer Dealers’ Compliance Questions

https://www.agent-entrepreneur.com/343321/how-to-answer-dealers-compliance-questions
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: Industry
How to Establish Product Pricing Guidelines

https://www.agent-entrepreneur.com/343223/how-to-establish-product-pricing-guidelines
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
Categories: Compliance, Digital
Defining the  Edealership

Evolving times require evolving minds. Compliance expert offers a case study to help conceptualize the concept of converting brick-and-mortar dealerships...

https://www.fi-magazine.com/311008/defining-the-edealership
Categories: Industry
How to Prove Every Customer’s Identity

https://www.agent-entrepreneur.com/343055/how-to-prove-every-customers-identity
Categories: Industry
Naïve, Sloppy or Kinky?

https://www.agent-entrepreneur.com/343023/naive-sloppy-or-kinky
Categories: Auto Finance, Compliance
Credit App Fraud Not a Victimless Crime

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
Categories: Compliance
Navigating the 'New' Used Car  Buyer’s Guide

The magazine’s compliance guru breaks down the Federal Trade Commission’s final revisions to the Used Car Rule. His message to dealers is don’t overthink it.

https://www.fi-magazine.com/310987/navigating-the-new-used-car-buyers-guide
Categories: Auto Finance, Compliance, Digital
Remote Deliveries:  Proceed With Caution

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
Categories: Compliance, Digital
Treat Red Flags Like  Subprime Stips

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
Categories: Industry
How to Formalize a CMS

https://www.agent-entrepreneur.com/342847/how-to-formalize-a-cms
Categories: F&I

There isn’t much the magazine’s compliance pro hasn’t seen. In fact, he’s got a category for every type of issue he’s come across in his more than 15 years...

https://www.fi-magazine.com/310941/naive-sloppy-or-kinky
Categories: F&I

The magazine’s compliance pro dusts off his crystal ball to offer a few predictions for 2017. If he’s correct, F&I offices could be in for a challenging year.

https://www.fi-magazine.com/310928/4-compliance-predictions-for-2017
Categories: F&I

There’s one way to keep federal regulators, plaintiffs’ attorneys, attorneys general and the media at bay. Read on to find out what it is.

https://www.fi-magazine.com/310919/defining-the-dark-side
Categories: Auto Finance, Compliance, Digital, F&I

The magazine's compliance pro believes the FTC may soon take a page out of the CFPB's playbook when it comes to regulating dealers. He explains how dealers...

https://www.fi-magazine.com/310903/formalized-and-documented


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