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September 8, 2011 - Industry News

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 - Industry News

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 - Industry News

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 - Industry News

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 - Industry News

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 - Industry News

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 - Industry News

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

May 5, 2011 - Industry News

DealerTrack Wins AFIP Industry Membership

DealerTrack, a provider of software and services for the automobile industry, was awarded a free industry membership to the nonprofit Association of Finance & Insurance Professionals during a special drawing held at the eighth annual Housing & Auto Finance Workshop.

Tags: AFIP, compliance, Dealertrack

April 11, 2011 - Industry News

Automotive Compliance Consultants Offers Spanish-Language Training Tools

Automotive Compliance Consultants has released Spanish-language e-learning modules dealers can use to train Spanish-speaking employees on Occupational Safety and Health Administration, Fair Credit Reporting, the Equal Employment Opportunity Commission and other compliance regulations.

Tags: compliance

March 10, 2011 - Industry News

Compli Appoints Jeremy Davey as VP of Engineering

Compli, a provider of human resources and compliance management software, has appointed Jeremy Davey as vice president of engineering.

Tags: Compli, compliance

February 8, 2011 - Industry News

Zurich to Help Dealers Navigate Expected New Regs

Zurich has launched an awareness campaign for automobile dealers to help them navigate the maze of new laws and regulations expected to affect their businesses in 2011 and beyond.

Tags: compliance, Dodd-Frank Act, Zurich Financial Services

January 19, 2011 - Industry News

MicroBilt Offers Compliance Solutions for Risk-Based Pricing, Red Flags Rules

MicroBilt Corporation, a provider of risk management services, introduced two solutions to help dealers comply with the Risk-Based Pricing (RBP) Rule and Red Flags Rule (RFR), which became effective Jan. 1, 2011.

Tags: compliance, Fair and Accurate Credit Transactions Act of 2003, OFAC, Red Flags Rule, Risk-Based Pricing Rule

January 10, 2011 - Industry News

Finance Express Provides Compliance Tools </br> for RBP Rule, New Privacy Policy Notices

Finance Express, a provider of Web-based financial services for independent dealerships, has created a solution to help dealers comply with the Federal Trade Commission (FTC)'s Risk-Based Pricing (RBP) Rule and new privacy policy, which became effective Jan. 1.

Tags: compliance, Federal Trade Commission, Finance Express, privacy policy, Red Flags Rule, Risk-Based Pricing Rule

September 7, 2010 - Industry News

Compli Releases New HR Software Solution

Compli, a provider of human resources and compliance management software, has released Compli 6.5, a program that manages the entire employment lifecycle.

Tags: Compli, compliance, employment lifecycle

July 30, 2010 - Industry News

UDS Launches F&I Training Webinar Series

United Development Systems Inc. has launched the “UDS Webinar Series,” which brings the company’s award-winning F&I training direct to dealers.

Tags: compliance, lender strategies, training

June 11, 2010 - Industry News

CARLAW III Reloaded Offers Dealers Compliance Lessons

Tom Hudson and Emily Beck continue the legal fun with their latest edition of the CARLAW book series.

Tags: compliance

June 1, 2010 - Industry News

DealerTrack Upgrades Compliance Solution With Dashboard Tool

The Compliance Dashboard allows a dealer to monitor his or her dealership's compliance activity with a real-time, birds-eye view from a single screen.

Software provider DealerTrack Inc. enhanced its compliance solution with the addition of the new Compliance Dashboard tool, which provides an overview of compliance-related activity on a dealership's current deals on a single screen.

Tags: compliance, Dealertrack

May 25, 2010 - Industry News

VisionMenu Offers Free Powersports F&I Training Program

VisionMenu Inc. released a free online F&I sales and compliance course for powersports F&I managers. The three-hour training course, which covers the F&I sales process, F&I products, menu-selling and compliance, is a standard feature of VisionMenu and VisionMenu Plus.

Tags: compliance, F&I menus, F&I products, Sales Tactics, training

March 23, 2010 - Industry News

Wolters Kluwer Unveils Compliance Tool for BHPH Dealers

Wolters Kluwer Financial Services has added a new resource for buy-here, pay-here (BHPH) dealers to its CompliSource solution, an online compliance tool for managing compliance with the state laws that govern direct and indirect lending.

Tags: buy-here, pay-here , compliance, Wolters Kluwer Financial Services

March 18, 2010 - Industry News

Compli Releases Version 6.0 of Workforce Management System

Compli, a provider of workforce and compliance management software, released Version 6.0 of the Compli Workforce Management System.

Tags: compliance

January 26, 2010 - Industry News

Wyoming Used-Car Dealer Convicted for Odometer Tampering

After a two-week trial, a federal jury in Cheyenne, Wyo., convicted on Jan. 21 Randy Lee (aka Jimmy Lee) on 11 of 14 felony counts with which he was charged, the Justice Department announced.

Tags: compliance, used vehicles

January 11, 2010 - Industry News

Pennsylvania AG Files Lawsuit Against Used-Car Warranty Company

A Lackawanna County, Penn., used-car warranty company and its operators, accused of defrauding thousands of motorists across the country, are the subject of a lawsuit filed by the state’s Attorney General's Bureau of Consumer Protection.

Tags: compliance, fraud, used vehicles

December 23, 2009 - Industry News

Florida Orders Four Companies to Stop Selling VSCs

The Florida Office of Insurance Regulation issued on Dec. 21 an order to National Automotive Services Inc.; Warranty Financial Inc. a/k/a Warranty Financial O.R.G. Inc.; Warranty USA; and Warranty Services to cease and desist transacting the unauthorized marketing and selling of motor vehicle service agreement products in the state.

Tags: compliance, vehicle service products

December 3, 2009 - Industry News

Compli Releases Time-Off Tracker for Auto Dealerships

Compli, a provider of on-demand workforce and compliance management software for auto dealers, introduces its Time-Off Tracker, a color-coded dashboard calendar that gives management a real-time snapshot of its department coverage by day, week and month.

Tags: Compli, compliance

November 17, 2009 - Industry News

Former Chicago Dealer Charged With 11 Counts of Mail and Wire Fraud

The former owner of a Chicago car dealership was arrested Nov. 6 on federal charges alleging that he and two former employees, who also were charged, engaged in a fraud scheme involving more than 100 vehicles and caused lending institutions, car dealerships, and customers to lose nearly $2.8 million.

Tags: compliance, fraud