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Be sure you know the three F&I ‘gotchas’ that compliance auditors, regulators, and plaintiffs’ attorneys will be hunting for in 2020 with this three-minute...
https://www.autodealertodaymagazine.com/359867/3-fi-gotchas-you-need-to-avoid
Synthetic identity fraud is incredibly costly and difficult to detect. Expert explains why your dealership is at risk and why a multilayered defense works...
https://www.autodealertodaymagazine.com/359872/confront-the-growing-threat-of-synthetic-id-fraud
A number of U.S. auto dealers and dealership sales and F&I personnel were the victims or alleged perpetrators in several major fraud cases this year.
https://www.fi-magazine.com/359842/top-10-fraud-stories-of-2019
A recent KPA survey found high numbers of F&I professionals untrained in key federal compliance topics and unsure of how far their compliance education had...
https://www.autodealertodaymagazine.com/359748/report-inconsistent-fi-training-puts-dealerships-at-risk
A recent KPA survey found high numbers of F&I professionals untrained in key federal compliance topics and unsure of how far their compliance education had...
https://www.agent-entrepreneur.com/359748/report-inconsistent-fi-training-puts-dealerships-at-risk
Louisiana Automobile Dealers Association President Will Green believes the dealers in his state succeed by putting their customers and communities first and...
https://www.fi-magazine.com/359423/louisiana-dealers-do-business-face-to-face
The U.S. Department of Justice has charged a Maryland dealership with offering different credit terms to different customers based on race, an allegation...
https://www.autodealertodaymagazine.com/358836/doj-mystery-shopped-md-dealership-before-suing-for-racial-bias
The office of California Attorney General Xavier Becerra has charged the 10-rooftop Paul Blanco’s Good Car Co. with credit application fraud, payment...
https://www.fi-magazine.com/358768/calif-ag-sues-blanco-for-bank-fraud-false-advertising
Former National Independent Automobile Dealers Association leader Andy Gabler and Chad Bednarski, a finance manager at his Pennsylvania dealerships, were...
https://www.fi-magazine.com/357906/feds-niadas-gabler-fi-manager-indicted-for-fraud
Shred-it’s 2019 Data Protection Report reveals the owners of more than half of all large U.S. businesses that suffered a breach said external vendor errors...
https://www.fi-magazine.com/357197/study-dealer-data-plagued-by-human-error-insider-threats-deliberate-sabotage
Sagent Lending Technologies announced an enhancement of its identity-management and fraud-detection capabilities credited to a new collaboration with Experian.
https://www.autodealertodaymagazine.com/357085/sagent-adds-experians-precise-id-to-auto-los
Sagent Lending Technologies announced an enhancement of its identity-management and fraud-detection capabilities credited to a new collaboration with Experian.
https://www.agent-entrepreneur.com/357085/sagent-adds-experians-precise-id-to-auto-los
Brown & Brown Inc. has acquired the assets of United Development Systems Inc., the F&I performance and compliance management provider founded by Randy...
https://www.autodealertodaymagazine.com/356815/brown-brown-acquires-uds
Brown & Brown Inc. has acquired the assets of United Development Systems Inc., the F&I performance and compliance management provider founded by Randy...
http://www.providers-administrators.com/356815/brown-brown-acquires-uds
Brown & Brown Inc. has acquired the assets of United Development Systems Inc., the F&I performance and compliance management provider founded by Randy...
https://www.agent-entrepreneur.com/356815/brown-brown-acquires-uds
This year’s Industry Summit will be held Nov. 4–6 at the New Orleans Marriott, offering the nation’s premier advanced F&I training curriculum, new and...
https://www.autodealertodaymagazine.com/356709/save-the-date-industry-summit-heads-to-new-orleans
This year’s Industry Summit will be held Nov. 4–6 at the New Orleans Marriott, offering the nation’s premier advanced F&I training curriculum, new and...
http://www.providers-administrators.com/356709/save-the-date-industry-summit-heads-to-new-orleans
This year’s Industry Summit will be held Nov. 4–6 at the New Orleans Marriott, offering the nation’s premier advanced F&I training curriculum, new and...
https://www.agent-entrepreneur.com/356709/save-the-date-industry-summit-heads-to-new-orleans
Attendees of the upcoming Industry Summit and P&A Leadership Summit are invited to register for Automotive Compliance Education’s onsite certification...
https://www.autodealertodaymagazine.com/350988/rsvp-for-ace-certification-at-industry-summit
The operators of websites that sold fake pay stubs and other financial documents have agreed to permanently shut down their business as part of separate...
https://www.autodealertodaymagazine.com/351007/ftc-shuts-down-websites-offering-fake-pay-stubs-for-sale