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Civil penalties for noncompliance with federal auto retail and finance rules and regulations can add up quickly. Use this checklist to cover your bases.
https://www.fi-magazine.com/376665/fines-of-the-timesMore stories like this from www.fi-magazine.com
OFAC Requirements Are Serious Business
Staying Compliance-Current
Prohibited Practices Primer
How to Clear a Red Flag
Your Synthetic ID Theft Policy

Civil penalties for noncompliance with federal auto retail and finance rules and regulations can add up quickly. Use this checklist to cover your bases.
http://www.providers-administrators.com/376665/fines-of-the-timesMore stories like this from www.providers-administrators.com
OFAC Requirements Are Serious Business
Staying Compliance-Current
How to Clear a Red Flag
Your Synthetic ID Theft Policy
So You Want a Compliance Audit

Hackers, seeing auto retail vulnerabilities in 2024 CDK incident, are taking advantage, data show.
http://www.providers-administrators.com/376652/cyber-threats-continue-apaceMore stories like this from www.providers-administrators.com
CDK Global Wasn’t the Only Cyber Victim
More Auto Retailers Would Benefit From Additional Cyber Defense
Safeguarding Customer Data
Ford Dealers Charged Up for EVs
Assurant Launches Vehicle Care Offering

Hackers, seeing auto retail vulnerabilities in 2024 CDK incident, are taking advantage, data show.
https://www.agent-entrepreneur.com/376652/cyber-threats-continue-apaceMore stories like this from www.agent-entrepreneur.com
CDK Global Wasn’t the Only Cyber Victim
Lessons Learned
More Auto Retailers Would Benefit From Additional Cyber Defense
Safeguarding Customer Data
Agents as Guides in Storms

Hackers, seeing auto retail vulnerabilities in 2024 CDK incident, are taking advantage, data show.
https://www.autodealertodaymagazine.com/376652/cyber-threats-continue-apaceMore stories like this from www.autodealertodaymagazine.com
CDK Global Wasn’t the Only Cyber Victim
Dealer Data Security Spotty
More Auto Retailers Would Benefit From Additional Cyber Defense
Safeguarding Customer Data
Reynolds Rolls Out Parts-Delivery Robot

A dealer goodwill tale is a cautionary tale worth paying attention to.
https://www.fi-magazine.com/376601/goodwill-and-car-dealersMore stories like this from www.fi-magazine.com
Using Compliance as a Sales Tool
The Seesaw Effect
The State vs. Car Salespeople – Joint and Several Liability
5 Industry Legends Join F&I Hall of Fame
Trust, But Verify

Frankenstein’s monster is coming for your dealership. Use this guide to recognize synthetic ID thieves and maintain Red Flags Rule compliance.
http://www.providers-administrators.com/376497/your-synthetic-id-theft-policyMore stories like this from www.providers-administrators.com
How to Clear a Red Flag
The Real ID Deadline
The Missing Ingredient With Today’s Digital Deal Jackets
Staying Compliance-Current
Fines of the Times

Frankenstein’s monster is coming for your dealership. Use this guide to recognize synthetic ID thieves and maintain Red Flags Rule compliance.
https://www.fi-magazine.com/376497/your-synthetic-id-theft-policyMore stories like this from www.fi-magazine.com
How to Clear a Red Flag
The Missing Ingredient With Today’s Digital Deal Jackets
Staying Compliance-Current
Fines of the Times
Prohibited Practices Primer

The upshot is don’t relax, because regulation indeed continues.
http://www.providers-administrators.com/376318/trump-2-0-and-enforcement-prioritiesMore stories like this from www.providers-administrators.com
The Regulatory Empire Is Striking Back
The State vs. Car Salespeople – Joint and Several Liability
The Seesaw Effect
Fines of the Times
The Real ID Deadline

The upshot is don’t relax, because regulation indeed continues.
https://www.agent-entrepreneur.com/376318/trump-2-0-and-enforcement-prioritiesMore stories like this from www.agent-entrepreneur.com
The Regulatory Empire Is Striking Back
The State vs. Car Salespeople – Joint and Several Liability
Transmogrification
The Seesaw Effect
Demystifying the Dealer Participation Certification Form