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https://www.agent-entrepreneur.com/343401/three-cs-key-credit-determinants-and-urban-legends
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
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
https://www.agent-entrepreneur.com/343321/how-to-answer-dealers-compliance-questions
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
https://www.agent-entrepreneur.com/343223/how-to-establish-product-pricing-guidelines
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
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
https://www.agent-entrepreneur.com/343055/how-to-prove-every-customers-identity
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
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
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
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-stipsThere 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-kinkyThe 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-2017There’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-sideThe 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