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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-times
A dealer goodwill tale is a cautionary tale worth paying attention to.
https://www.fi-magazine.com/376601/goodwill-and-car-dealers
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-policy
President Trump - entropist and corporate disruptor in consumer law
https://www.fi-magazine.com/376215/the-regulatory-empire-is-striking-back
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
New AuditF&I platform is designed to give dealerships a smarter way to stay compliant.
https://www.fi-magazine.com/376174/mosaic-adds-continuous-monitoring-with-auditfi
A return to autarky? Are tariffs good policy?
https://www.fi-magazine.com/376058/mount-rushmore-and-tariffs
Be careful what you ask for … or what you get! Here are three critical components to review with your next compliance partner.
https://www.fi-magazine.com/376033/so-you-want-a-compliance-audit
Embrace these practices and tell the world.
https://www.fi-magazine.com/375879/using-compliance-as-a-sales-tool
An effective sales tool also helps dealers stay compliant.
https://www.fi-magazine.com/375813/read-this-menu