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Categories: Compliance, Industry
Consumers and Their Experiences to Be at the Foundation of CFPB Policymaking

The CFPB recently provided directions to the CEEA that will ensure consumer voices are heard throughout, and at every level, of the Bureau – from...

https://www.fi-magazine.com/364041/consumers-and-their-experiences-to-be-at-the-foundation-of-cfpb-policymaking
Categories: Compliance, Industry
When The Federal Trade Commission Speaks, Dealers Should Listen

If dealers observe a modicum of compliance protocols, they can contain almost all regulatory perils. Dealers and their trade organizations are a formidable...

https://www.fi-magazine.com/363982/when-the-federal-trade-commission-speaks-dealers-should-listen
Categories: Compliance, Sales
Too Good to Be True

Don’t spot deliver a car unless you’ve considered all the signs of potential fraud.

https://www.fi-magazine.com/363913/too-good-to-be-true
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


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