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April 5, 2012

FTC Targets Two Auto Loan Modification Companies

The Federal Trade Commission filed charges and requested a U.S. district court to stop the specific practices of two auto loan modification companies operating in California.

Tags: Auto Loans, Compliance, FTC, Loan Modification Companies

April 5, 2012

High-End Vehicles Leased to Smugglers Recovered

<div>Federal customs agents recovered a stolen 2010 Ferrari 458 Italia at Los Angeles' port. Photo: USCBP</div>

Federal customs agents seized 20 high-end stolen vehicles at the Los Angeles/Long Beach Seaport. Bound for Asia, the vehicles were leased by several dealerships to smugglers using false identifies.

Tags: Compliance, GPS devices, Identity Theft, Red Flags Rule, Stolen Vehicle

April 3, 2012

DealerTrack Offers Compliance Audits to Subscribers

DealerTrack's new Audit Protect program generates electronic audit reports and offers offline call support to subscribers of the company's compliance solutions.

Tags: Compliance, DEALERTRACK, Federal Trade Commission

March 22, 2012

DealerTrack Helping Calif. Dealers Comply With New Law

DealerTrack Registration and Titling Services Group is helping California dealers comply with a new state law that will take effect in July. It will require that all used vehicle offered for sale have a vehicles history report pulled from the National Motor Vehicle Title and Information System (NMVTIS).

Tags: California, California New Car Dealers Association, Compliance, DEALERTRACK

March 15, 2012

5 Dealers Targeted by FTC for Deceptive Ads

Five car dealers have agreed to Federal Trade Commission settlement orders that require them to stop running ads in which they promise to pay off a consumer's trade-in no matter what the consumer owes on the vehicle.

Tags: Compliance, Dealer Advertising, Regulation Z, TILA

March 13, 2012

DealerTrack Announces Sales, F&I Webinars

DealerTrack will host several DealerTrack University webinars on best practices in the areas of mobile, leasing and compliance this month.

Tags: Compliance, DEALERTRACK, leasing, mobile applications, mobile solution, training, vehicle leasing

February 15, 2012

RouteOne Introduces Compliance Dashboard

RouteOne LLC introduced the Compliance Dashboard, a free tool that provides dealers with a visual assessment of the dealership's compliance status for all applicable deals.

Tags: business tools, Compliance, dealer, digital compliance

January 31, 2012

E-Credit Express Announces Partnership

E-Credit Express Inc. announced that it has integrated Carleton’s SmartDocs and SmartCalcs hosted web services into the company’s lender management platform.

Tags: Carleton, Compliance, E-Credit Express, lender, lender management software

January 17, 2012

TrueCar Unveils Compliance Strategy

TrueCar Inc. announced a nationwide strategy to tackle regulatory compliance issues in an effort to demonstrate its commitment to state regulators, state dealer associations and its dealer partners.

Tags: Compliance, TrueCar

January 17, 2012

Compliance Consultants Issue I-9 Laws Warning

Automotive Compliance Consultants announced that dealership management need to make sure that anyone employed after 1986 completes I-9 Employment Verification paperwork as required by law.

Tags: Automotive Compliance Consultants, Compliance, Hiring

January 5, 2012

Obama Appoints Cordray as CFPB Director

President Obama appointed Richard Cordray as director of the Consumer Financial Protection Bureau yesterday.

Tags: CFPB, Compliance, Consumer Financial Protection Bureau, Obama administration

January 3, 2012

ACC Reports 12 Percent Increase in 2011 Business

Automotive Compliance Consultants added 50 new dealership clients in the last six months and experienced a 12 percent increase in business last year.

Tags: Automotive Compliance Consultants, Compliance, dealer, Equifax, Experian, TransUnion

December 20, 2011

Colorado Puts the Brakes on TrueCar

After hitting an impasse with auto industry skeptics, TrueCar is facing another setback. The embattled company and its dealers were notified by the Colorado Department of Revenue that they could be in violation of five of the state’s advertising rules.

Tags: Colorado, Compliance, LEGAL, marketing, TrueCar, Web Marketing

December 13, 2011

Experian Automotive Launches Vehicle History Reporting App

Experian Automotive launched a new app for Android and iPhone devices that provides used-car buyers with access to the company’s vehicle history reports.

Tags: Compliance, Experian, mobile applications, mobile solution, Vehicle History Reports

December 13, 2011

DealerTrack to Host Compliance Webinar

DealerTrack announced it will host a free webinar on the most critical compliance issues dealerships face today.

Tags: Compliance, DEALERTRACK, training

November 17, 2011

Hudson Cook Adds New Partner

Hudson Cook LLP’s new partner, Angela Maynard Shovein, is a consumer compliance and privacy law specialist whose career spans more than 20 years.

Tags: Compliance, finance, Hudson Cook LLP

September 15, 2011

MB Financial Bank, Wolters Kluwer Expand Relationship

Wolters Kluwer Financial Services announced that MB Financial Bank is expanding its use of the AppOne Platform to help with its expansion into personal watercraft and powersports markets.

Tags: AppOne loan platform, Compliance, credit, indirect lending, MB Financial Bank, Wolters Kluwer Financial Services

September 15, 2011

NCC to Provide Credit Reporting Services for Twin Cities Automotive

National Credit Center (NCC) has partnered with Twin Cities Automotive LLC to provide the Minnesota-based auto group with credit reporting services and credit compliance solutions.

Tags: Compliance, credit, credit reports, National Credit Center

September 8, 2011

California Dealers Could Raise Doc Fees Under New Reform Bill

A reform bill that would allow California auto dealers to raise document fees by at least $25 was passed last week by the state legislature. The bill now awaits Gov. Jerry Brown’s signature.

Tags: Compliance, electronic lien and titles, new vehicle registrations, regulations, tax and title fees

September 1, 2011

Social Media Challenging Employers, NLRB Report Reveals

The National Labor Relations Board (NLRB)’s review of 14 cases involving the dismissal of employees over posts made on social media sites showed just how much technology has outpaced current labor laws.

Tags: Compli, Compliance, digital compliance, Internet, policies and procedures, Social Media, Web tools

August 16, 2011

700Credit Updates Dodd-Frank Compliance Solutions

700Credit has released an updated Adverse Action Notice template designed to keep dealerships in compliance with the Dodd-Frank Act.

Tags: 700Credit, Adverse Action Notice, Compliance, Dodd-Frank Act, mailers

August 2, 2011

DealerTrack Releases Tools to Support Dodd-Frank Act Requirements

DealerTrack’s new feature is designed to allow users of its credit application network to generate Adverse Action Notices and new credit disclosures mandated by recently passed laws.

Tags: Compliance, credit, credit applications, DEALERTRACK, Dodd-Frank Act, Software

July 25, 2011

John Palmer to Speak at 2011 Special Finance Conference

John Palmer, president and CEO of ProMax Unlimited, will present two seminars at the the upcoming 2011 Special Finance Conference, scheduled for September 26-28 at the Las Vegas Hilton.

Tags: Compliance, Industry Summit 2011, lead generation, ProMax Online, special finance

July 19, 2011

Obama Nominates Former Ohio AG to Lead New Bureau

President Obama nominated former Ohio Attorney General Richard Cordray to serve as the director of the new Consumer Financial Protection Bureau (CFPB) agency. Cordray has served as head of the CFPB’s enforcement division for the last six months.

Tags: CFPB, Compliance, Consumer Financial Protection Bureau, Hudson Cook LLP, LEGAL, Obama administration

July 7, 2011

FTC Announces Second Roundtable Event

The Federal Trade Commission’s second roundtable will be staged at St. Mary's University School of Law on Aug. 2-3.

Tags: CFPB, Compliance, Consumer Financial Protection Bureau, Dodd-Frank Act, FEDERAL REGULATION, Federal Reserve, Federal Trade Commission, Hudson Cook LLP, regulations

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