Compliance

Keep your dealership protected with the latest information on state and federal regulations, and learn about new compliance software solutions and services.
Useful Articles
A Dealer’s Guide to Digital Compliance
The Internet is ripe with opportunities, but it’s also a breeding ground for fines and penalties. Check out this primer on establishing a digital compliance manual for your dealership.
Lost in Translation
If you think dealers have won exemption from financial reform, read on. The magazine’s legal experts team up to translate this highly anticipated legislation.
A Bona-Fide Defense
What exactly does the Federal Trade Commission mean by ‘bona fide’ or ‘good faith’? With the Red Flags Rule set to go live this month, dealer compliance expert provides the answer.
Truncation Redux
The magazine’s legal columnist cites two recent cases to provide dealer guidance on the FCRA’s ‘truncation’ requirement.
New Credit Rules Decoded
Risk-Based Pricing Rules represent the latest in consumer-protection regulations, but they aren’t easy to decipher. Compliance expert breaks down the rules and offers some guidance.
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The ROAD to COMPLIANCE:    - Gramm-Leach-Bliley Act    - A Letter From The Sponsor

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Finance Compliance Basics

  • Credit, Capacity, Collate and Compliance - There were the three Cs of consumer credit, but today's credit crisis has probably tacked on two more Cs. Compliance expert makes the argument for a sixth "C."
  • The Truth Behind OFAC Compliance - OFAC checks might seem useless, but not complying could mean 10 to 30 years in prison. Find out why compliance is a good thing and how it can act as a first line of defense.
  • Lender Confidence and Compliance - Dealers are definitely in a tough spot. So what’s a dealer to do? Industry insider says the answer will ultimately be tied to regulatory compliance.
  • Compliance Rules and Financial Regulators - You may be aware of these five compliance rules, but do you know how to stay off the radars of regulators and plaintiff attorneys?

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