- Canonical
- cat
- Featured
- Group
- Website
-
Date Range
- Last Day (0)
- Last Week (0)
- Last Month (3)
- Last Year (29)
-
Author
- staff (158)
- tariq kamal (24)
- gil van over (6)
- j.d. (5)
- m.b.a. (5)
- terrence j. o'loughlin (5)
- hannah mitchell (3)
- jim ganther (2)
- terry o'loughlin (2)
- press release (1)
-
Tag
- compliance (41)
- Compliance (16)
- NADA (16)
- FTC (15)
- F&I (13)
- Automotive Compliance Education (11)
- COVID-19 (11)
- dealer ops (10)
- FTC Regulation (9)
- Industry Summit (9)
- regulation (8)
- auto finance (7)
-
Type
- News (171)
- Article (74)
- PhotoGallery (4)
- Video (3)
- Image
-
Sponsored
- false (252)

President Trump - entropist and corporate disruptor in consumer law
https://www.agent-entrepreneur.com/376215/the-regulatory-empire-is-striking-back
Refine and enforce your dealership’s FTC-mandated ID theft-prevention program to ensure no transaction goes awry.
https://www.agent-entrepreneur.com/376207/how-to-clear-a-red-flag
New AuditF&I platform is designed to give dealerships a smarter way to stay compliant.
https://www.agent-entrepreneur.com/376174/mosaic-adds-continuous-monitoring-with-auditfi
Challenges auto dealers may still face verifying identities
https://www.agent-entrepreneur.com/376102/the-real-id-deadline
A return to autarky? Are tariffs good policy?
https://www.agent-entrepreneur.com/376058/mount-rushmore-and-tariffs
Be careful what you ask for … or what you get! Here are three critical components to review with your next compliance partner.
https://www.agent-entrepreneur.com/376033/so-you-want-a-compliance-audit
Embrace these practices and tell the world.
https://www.agent-entrepreneur.com/375879/using-compliance-as-a-sales-tool
They bested all others on value or volume in the first quarter on major deals.
https://www.agent-entrepreneur.com/375908/law-firms-tops-in-auto-work
An effective sales tool also helps dealers stay compliant.
https://www.agent-entrepreneur.com/375813/read-this-menu
Minding terminology used in the dealership is wise for compliance sake.
https://www.agent-entrepreneur.com/375672/car-dealer-glossarians-despair
Ways you can keep yourself informed to stop fraudsters in their tracks.
https://www.agent-entrepreneur.com/375635/staying-compliance-current
This short list is a good guide to help dealers stay compliant today.
https://www.agent-entrepreneur.com/375553/prohibited-practices-primer
New edition walks auto dealers through relevant regulations for 2025.
https://www.agent-entrepreneur.com/375392/cox-automotive-releases-new-compliance-guide
Court kills car-shopping rule in surprise win for an industry that dreaded it.
https://www.agent-entrepreneur.com/375352/cars-rule-inoperable
Encryption serves a critical role in automotive retail today.
https://www.agent-entrepreneur.com/375180/safeguarding-customer-data
Some guidance on the pending regulation, which may be enacted early next year.
https://www.agent-entrepreneur.com/375098/the-ftcs-proposed-cars-rule-in-600-words
Report says criminals also targeted thousands of auto dealerships and sustained an elevated volume of attacks in the industry.
https://www.agent-entrepreneur.com/374876/cdk-global-wasnt-the-only-cyber-victim
Don’t forget a couple of search categories that if skipped could cause you to miss bad actors.
https://www.agent-entrepreneur.com/374859/ofac-requirements-are-serious-business
Build employee-verification processes into your business to ensure you’re not missing any in-house fraud.
https://www.agent-entrepreneur.com/374753/trust-but-verify
How dealerships can balance profitability and compliance.
https://www.agent-entrepreneur.com/374733/take-profit-and-stop-loss-for-fi
In this video, Jim Ganther of Mosaic Compliance Services, recaps the key takeaways from the oral arguments in the critical CARS Rule case, including...
https://www.agent-entrepreneur.com/374786/cars-rule-update-5th-circuit-oral-arguments-recap
The resurgence of the segment means it's time to make sure your dealership handles these transactions compliantly.
https://www.agent-entrepreneur.com/374689/leasing-is-picking-up-what-about-disclosures
Dealer employees are no longer immune to prosecution and may want to seek insurance against it.
https://www.agent-entrepreneur.com/374632/the-state-vs-car-salespeople-joint-and-several-liability
Where forms, documents, agreements and contracts could be in 50 years.
https://www.agent-entrepreneur.com/374425/the-future-of-car-dealer-documents
Aura and Mosaic Compliance partnership designed to protect auto dealers and their customers from cybercrime.
https://www.agent-entrepreneur.com/374302/take-steps-to-combat-cybercrime
There appears to be a regulatory target on auto dealer-provided loans.
https://www.agent-entrepreneur.com/374169/is-the-death-knell-being-sounded-for-dealer-financing
Regardless of how the courts rule on this FTC regulation on hold, it's best to go ahead and be prepared for some form of it.
https://www.agent-entrepreneur.com/374182/state-of-the-cars-rule-part-2
In light of recent cyber-threats, combination designed to provide a secure way for automotive retailers to transport confidential information.
https://www.agent-entrepreneur.com/374129/companies-partner-on-compliance-offering
Third-party cookies are a detail many have overlooked in the regulation.
https://www.agent-entrepreneur.com/374113/34-of-dealers-still-lost-on-certain-key-safeguards-law-compliance-components
A compliance checklist is a must for dealerships on every deal.
https://www.agent-entrepreneur.com/374084/check-this
Some practices are better left undone at the dealership, for its, and the consumer's, good.
https://www.agent-entrepreneur.com/373811/unwanted-answers-to-compliance-questions
Let's revisit Form 8300, which helps safeguard the financial system.
https://www.agent-entrepreneur.com/373936/you-and-the-cash-reporting-rule
The industry pushes back over cost of compliance, disclosure definitions, informed consent, and pricing rules.
https://www.agent-entrepreneur.com/373917/cracks-in-the-ftc-cars-rule-armor
Dealers should take care to avoid practices that regulators could deem to be tricks or manipulation of consumers.
https://www.agent-entrepreneur.com/373804/dark-patterns-soon-starring-a-dealer-near-you-1
Though the number of effected units fell, it was the largest quarterly volume in over two years.
https://www.agent-entrepreneur.com/373720/auto-recalls-up-in-q1
To keep things simple and keep your business off of regulators' target list, avoid fraud and charging bogus fees.
https://www.agent-entrepreneur.com/373662/dusting-off-the-cobwebs-junk-fees-of-the-past
Dealers should establish policies to handle claims and develop strategies to mitigate claims.
https://www.agent-entrepreneur.com/373641/preventing-bank-fraud
Change focuses on notifications after a breach. Is your dealership ready to meet the requirements?
https://www.agent-entrepreneur.com/373625/how-to-comply-with-new-ftc-safeguards-rule
Product progress comes as new regulations require deletion of consumer personal data stored in vehicles in New Jersey and Illinois.
https://www.agent-entrepreneur.com/373609/privacy4cars-awarded-three-more-patents
Rule dealers say would burden them but the FTC promotes as a consumer protection is up in the air.
https://www.agent-entrepreneur.com/373606/no-telling-yet-where-this-car-will-go
Part one of a two-part guidance on how to prepare for the potential of this regulation's enactment.
https://www.agent-entrepreneur.com/373574/state-of-the-cars-rule-part-1
First it was Cash for Clunkers, now it is EV tax credits. Here the Federales go again.
https://www.agent-entrepreneur.com/373564/the-federales-are-back-in-the-rebate-game
Former Bobit Business Media executive joins Automotive Compliance Education as vice president of operations.
https://www.agent-entrepreneur.com/373522/ace-appoints-kamal-to-vp-role
New application helps dealerships meet today’s standards.
https://www.agent-entrepreneur.com/373470/how-to-fight-fraud-and-ramp-up-compliance
A simple cheat sheet that can help you prepare in the likely event that the regulation will take effect.
https://www.agent-entrepreneur.com/373323/the-new-372-page-cars-rule-how-to-avoid-being-prosecuted-or-sued
Leverage these groups to help you understand and mitigate regulation.
https://www.agent-entrepreneur.com/373235/why-dealer-associations-matter-to-your-financial-health
Study the lessons from these lawsuits to prevent yourself from ending up in the same scenario.
https://www.agent-entrepreneur.com/373097/required-reading-for-dealers
Discrimination enforcement is real and should be prevented with sound protocol.
https://www.agent-entrepreneur.com/373057/the-continuing-threat-to-dealers
U.S. House measure would also require FTC to take extra steps in a rule rewrite.
https://www.agent-entrepreneur.com/373040/bill-would-nix-cars-rule
Solution integrates with technology by Equifax to detect synthetic identity behaviors.
https://www.agent-entrepreneur.com/373036/cox-automotive-dealertrack-adds-synthetic-id-fraud-alert