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Categories: Compliance, Industry
California: An Unlikely Compliance Model

I propose that your F&I and sales disclosure compliance models mirror the sales and F&I processes at dealerships in California — what is required by statute...

https://www.fi-magazine.com/363690/california-an-unlikely-compliance-model
Categories: Compliance, Industry
Tips For Recovering Debts From Departing Employees

Many scenarios exist where employees can leave an employer owing the dealership money. The likelihood of your being able to recover money for these purposes...

https://www.fi-magazine.com/363569/tips-for-recovering-debts-from-departing-employees
Categories: Compliance, Industry
Why Comply?

We live in an ‘Age of Compliance Awareness’ and someone is always watching. We should care about what they see.

https://www.fi-magazine.com/363478/why-comply
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, Digital, Product & Technology
Data Breach 101

By all reports, billions of records have been exposed by reported data breaches. If the unthinkable occurs, having a well thought out data breach response...

https://www.fi-magazine.com/363349/data-breach-101
Categories: Compliance, Industry
Reigning in Franken-agency

On June 29, the United States Supreme Court ruled that the structure of the Consumer Financial Protection Bureau was unconstitutional. A compliance expert...

https://www.fi-magazine.com/363252/reigning-in-franken-agency
Categories: Compliance, Industry
The FTC Suggests We Buckle Up

The FTC recently issued a report that summarizes its enforcement actions, roundtable findings, consumer workshops, and in-person interviews with 38...

https://www.fi-magazine.com/363233/the-ftc-suggests-we-buckle-up
Categories: Compliance, Industry, Showroom
Let’s Talk Politics: A 5-Step Survival Guide For Dealerships During The 2020 Election Season

The presidential election cycle will create unique concerns for dealerships dealing with employees who wish to discuss politics at work, especially given...

https://www.fi-magazine.com/363186/lets-talk-politics-a-5-step-survival-guide-for-dealerships-during-the-2020-elect
Categories: Compliance, Industry
Who’s Zoomin’ Who?

Whether businesses interact in person or virtually, they must do so in a safe and secure manner to retain customer trust and comply with applicable law.

https://www.fi-magazine.com/363133/whos-zoomin-who
Categories: Compliance, Dealer Ops, Industry
The Great Acceleration and What It Means for the Future of Registration and Title

Creating an environment for contactless transactions expedites the current game of catch-up the industry faces and brings a new level of ease and simplicity...

https://www.fi-magazine.com/363124/the-great-acceleration-and-what-it-means-for-the-future-of-registration-and-titl


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