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Court kills car-shopping rule in surprise win for an industry that dreaded it.
https://www.fi-magazine.com/375352/cars-rule-inoperable
Electronic processes won’t hide that fact, and even make it easier to expose it.
https://www.fi-magazine.com/375181/a-kink-is-a-kink
Some guidance on the pending regulation, which may be enacted early next year.
https://www.fi-magazine.com/375098/the-ftcs-proposed-cars-rule-in-600-words
Don’t forget a couple of search categories that if skipped could cause you to miss bad actors.
https://www.fi-magazine.com/374859/ofac-requirements-are-serious-business
Build employee-verification processes into your business to ensure you’re not missing any in-house fraud.
https://www.fi-magazine.com/374753/trust-but-verify
How dealerships can balance profitability and compliance.
https://www.fi-magazine.com/374733/take-profit-and-stop-loss-for-fi
In this video, Jim Ganther of Mosaic Compliance Services, recaps the key takeaways from the oral arguments in the critical CARS Rule case, including...
https://www.fi-magazine.com/374786/cars-rule-update-5th-circuit-oral-arguments-recap
The resurgence of the segment means it's time to make sure your dealership handles these transactions compliantly.
https://www.fi-magazine.com/374689/leasing-is-picking-up-what-about-disclosures
Dealer employees are no longer immune to prosecution and may want to seek insurance against it.
https://www.fi-magazine.com/374632/the-state-vs-car-salespeople-joint-and-several-liability
Discover how to navigate the situation for now, as experts anticipate it will survive a legal challenge in some form.
https://www.fi-magazine.com/374528/industry-challenges-to-the-cars-rule