By providing certification, regular video updates and an annual recertification exam, the ACE Safeguards Specialist Certification Program is intended to...

A knowledgeable compliance officer talks the talk and walks the walk.

Agency updates Safeguards Rule to better protect the American public from breaches and cyberattacks that lead to identity theft and other financial losses.

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...

You may sell a vehicle for more than the MSRP, but just be sure you do it right.

There are five key credit determinants that lending institutions take into consideration when making the decision to extend credit.

At a car dealership, everyone should be trained to recognize the signs of money laundering – and to understand the full context of a transaction.

A compliant credit application process is a pivotal part of the job. Do not let the process slip or a dealership could find themselves in some deep water.

We’re just beginning to see the story of data privacy and big tech play out, and it’s important to stay aware of how market and economic dynamics, shifts in...

We all know identity theft is running rampant across the nation, making it even more important for dealers to do their due diligence when it comes to the...