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An effective sales tool also helps dealers stay compliant.
https://www.fi-magazine.com/375813/read-this-menu
Minding terminology used in the dealership is wise for compliance sake.
https://www.fi-magazine.com/375672/car-dealer-glossarians-despair
Ways you can keep yourself informed to stop fraudsters in their tracks.
https://www.fi-magazine.com/375635/staying-compliance-current
This short list is a good guide to help dealers stay compliant today.
https://www.fi-magazine.com/375553/prohibited-practices-primer
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