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TAG SEARCH RESULT: Gil Van Over

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March 2018, F&I and Showroom - Feature

When Greedies Meet Stupids

By Gil Van Over

Dealer compliance expert offers a crash course in detecting and preventing identity theft by fake car buyers and unprincipled employees.

Tags: auto finance, compliance, Federal Trade Commission, Gil Van Over, identity theft, Red Flags Rule

July 2017, F&I and Showroom - Feature

Kinks Will Be Kinks

By Gil Van Over

Electronic processes won’t cure the ‘kinks’ who flout the rules and regulations governing F&I, but they will make their bad behavior easier to track.

Tags: auto finance, compliance, Credit Applications, desk managers, desking, Gil Van Over, payment packing

January 2013, F&I and Showroom - Feature

5 Compliance Checkpoints

By Gil Van Over

The magazine’s resident compliance auditor provides a checklist that will help your store steer clear of state and federal regulators in 2013.

Tags: F&I manager, Federal Trade Commission, Gil Van Over, gvo3 & Associates, OFAC, Red Flags Rule, TILA

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