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Ways you can keep yourself informed to stop fraudsters in their tracks.
https://www.fi-magazine.com/375635/staying-compliance-current
Where forms, documents, agreements and contracts could be in 50 years.
https://www.fi-magazine.com/374425/the-future-of-car-dealer-documents
Make sure your processes are compliant.
https://www.fi-magazine.com/374480/focus-on-desking
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
The players in the automotive industry should coordinate their responses to this pending regulation.
https://www.autodealertodaymagazine.com/374567/state-of-the-cars-rule-part-3
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
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
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.autodealertodaymagazine.com/374786/cars-rule-update-5th-circuit-oral-arguments-recap
How dealerships can balance profitability and compliance.
https://www.fi-magazine.com/374733/take-profit-and-stop-loss-for-fi
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