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Categories: Auto Finance, Compliance, F&I, Product & Technology
Statement Regarding USEA’s Settlement with the CFPB

The settlement makes clear that USEA does not admit to any of the CFPB’s allegations.

http://www.providers-administrators.com/363434/statement-regarding-useas-settlement-with-the-cfpb
Categories: Auto Finance, Compliance, F&I, Product & Technology
Statement Regarding USEA’s Settlement with the CFPB

The settlement makes clear that USEA does not admit to any of the CFPB’s allegations.

https://www.agent-entrepreneur.com/363434/statement-regarding-useas-settlement-with-the-cfpb
Categories: Auto Finance, Compliance, F&I, Product & Technology
Statement Regarding USEA’s Settlement with the CFPB

The settlement makes clear that USEA does not admit to any of the CFPB’s allegations.

https://www.fi-magazine.com/363434/statement-regarding-useas-settlement-with-the-cfpb
Categories: Compliance, Industry
SMART Payment Plan Resolves CFPB Investigation

SMART has completed a 4 year investigation with the CFPB.

http://www.providers-administrators.com/363272/smart-payment-plan-pays-1-5m-to-resolve-cfpb-investigation
Categories: Compliance, Industry
SMART Payment Plan Resolves CFPB Investigation

SMART has completed a 4 year investigation with the CFPB.

https://www.agent-entrepreneur.com/363272/smart-payment-plan-pays-1-5m-to-resolve-cfpb-investigation
Categories: Compliance, Industry
SMART Payment Plan Resolves CFPB Investigation

SMART has completed a 4 year investigation with the CFPB.

https://www.autodealertodaymagazine.com/363272/smart-payment-plan-pays-1-5m-to-resolve-cfpb-investigation
Categories: Compliance, Dealer Ops
IRS: Businesses Can File Cash Transaction Reports Electronically

Businesses that receive cash payments of more than $10,000 must report these payments to the IRS – it's the law.

https://www.autodealertodaymagazine.com/362988/irs-businesses-can-file-cash-transaction-reports-electronically
Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

https://www.autodealertodaymagazine.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

http://www.providers-administrators.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

https://www.agent-entrepreneur.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0


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