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Agents must have the ability to recognize and prepare to address high-risk compliance issues and offer solutions to dealer clients.
https://www.agent-entrepreneur.com/376614/elevated-concerns
Refine and enforce your dealership’s FTC-mandated ID theft-prevention program to ensure no transaction goes awry.
https://www.fi-magazine.com/376207/how-to-clear-a-red-flag
Refine and enforce your dealership’s FTC-mandated ID theft-prevention program to ensure no transaction goes awry.
http://www.providers-administrators.com/376207/how-to-clear-a-red-flag
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
A dealership sold and financed a vehicle to an identity thief, even after seven red flags were identified. Truly managing the process means vetting and...
https://www.fi-magazine.com/366122/manage-the-red-flags-process-not-the-reportThe editor believes recent regulatory activity should serve as a warning to dealers who haven’t dusted off their Red Flags compliance programs in the years...
https://www.fi-magazine.com/351218/red-flags-alert
Compliance guru outlines the simple steps every dealer must take to avoid violations of federal OFAC, Used Car, Red Flags, and IRS standards — and the steep...
https://www.fi-magazine.com/311130/dealer-fines-and-how-to-avoid-them
Dealer compliance expert offers a crash course in detecting and preventing identity theft by fake car buyers and unprincipled employees.
https://www.fi-magazine.com/311125/when-greedies-meet-stupidsThe Fair Credit Reporting Act’s ‘business records turnover provision’ requires that business provide free of charge and without subpoena records relating to...
https://www.fi-magazine.com/323614/ftc-reminds-businesses-of-duties-to-victims-of-identity-theftThe Fair Credit Reporting Act’s ‘business records turnover provision’ requires that business provide free of charge and without subpoena records relating to...
https://www.autodealertodaymagazine.com/323614/ftc-reminds-businesses-of-duties-to-victims-of-identity-theft