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February 4, 2014 - Industry News

Findlay Signs With Automotive Compliance Consultants

Findlay Automotive Group has selected Automotive Compliance Consultants’ compliance services to ensure the group’s 26 dealerships comply with regulations.

Tags: Automotive Compliance Consultants, compliance, Consumer Financial Protection Bureau, Dodd-Frank Act, Gramm-Leach-Bliley, Red Flags Rule, Regulations

May 1, 2012 - Industry News

Hudson Cook Adds Former FTC Exec as Partner

Hudson Cook LLP announced today that it has added Joel Winston as partner in its Washington, D.C., office. He worked for the Federal Trade Commission from 1976 to 2011.

Tags: Federal Trade Commission, Hudson Cook LLP, identity theft, Red Flags Rule

April 12, 2012 - Industry News

Wolters Kluwer Endorsed by Illinois Dealer Group

Wolters Kluwer Financial Services announced today that it has been added to the Illinois Independent Automobile Dealers Association’s list of preferred providers.

Tags: Red Flags Rule, retail installment contracts, Wolters Kluwer Financial Services

April 5, 2012 - Industry News

High-End Vehicles Leased to Smugglers Recovered

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

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

March 8, 2012 - Industry News

NADA University Announces Legal, Regulatory Webinars

NADA University announced it is now offering all of its legal and regulatory webinars — live and on-demand — at no cost to NADA and American Truck Dealer members and their staffs.

Tags: Credit Scores, FEDERAL REGULATION, financial regulation, Floorplan Financing, Legal, NADA University, Red Flags Rule, Risk-Based Pricing Rule, training, Web Tools

June 8, 2011 - Industry News

DealerTrack Backs Compliance Solution With $25,000 Red Flags Guarantee

DealerTrack announced the company will offer a $25,000 Red Flags Guarantee to cover associated government-issued fines should a dealership be cited for noncompliance with the Red Flags Rule while using the DealerTrack Compliance Solution.

Tags: dealer, Dealertrack, Red Flags Rule

April 5, 2011 - Industry News

Veratad Technologies Partners With VisionMenu on Compliance Solutions

Veratad Technologies LLC, a provider of identity verification and compliance solutions, announced that its Red Flags Rule and ID verification solutions will be offered to all VisionMenu Inc. dealerships nationwide.

Tags: identity verification, Red Flags Rule, VisionMenu Inc.

January 24, 2011 - Industry News

Enterprise Car Sales Selects DealerTrack as Compliance Solution Provider

DealerTrack Inc., a subsidiary of DealerTrack Holdings Inc., an automotive software provider, and Enterprise Car Sales, a division of Enterprise Rent-A-Car, announced Monday an agreement to deploy the DealerTrack Compliance Solution in more than 140 Enterprise Car Sales’ locations nationwide.

Tags: Dealertrack, Red Flags Rule, Risk-Based Pricing Rule

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

May 28, 2010 - Industry News

FTC Delays Red Flags Enforcement to December

The Federal Trade Commission has delayed enforcement of the Red Flags Rule for a fifth time, extending the deadline to Dec. 31, 2010.

Tags: Red Flags Rule

November 2, 2009 - Industry News

Red Flags Rule Delayed Again

The Federal Trade Commission (FTC) announced Friday it is delaying enforcement of the Red Flags Rule until June 1, 2010.

Tags: Federal Trade Commission, Red Flags Rule

October 6, 2009 - Industry News

DealerTrack Adds Red Flags Reporting to Its Compliance Solution

DealerTrack Inc., a provider of on-demand software and data solutions, added red flags reporting to its DealerTrack Compliance Solution to help dealers better track their identity theft prevention programs and to more effectively monitor dealership activity.

Tags: Dealertrack, Federal Trade Commission, Red Flags Rule

August 11, 2009 - Industry News

F&I Conference and Expo to Host Special Lender Pavilion

Set for Sept. 21-23 at the Orland World Center Marriott Resort in Florida, the 2009 F&I Conference and Expo boasts an agenda that addresses today’s most important issues. This year, organizers have added the Lender Pavilion, a new opportunity for dealers to meet one-on-one with participating finance sources.

Tags: F&I Conference & Expo, Red Flags Rule

July 29, 2009 - Industry News

FTC Delays 'Red Flags' Rule to November 1

The FTC has delayed enforcement of the Red Flags Rule once again, as it looks to expand its education efforts among small businesses. Those efforts include sending a staff attorney to the magazine’s September conference.

Tags: F&I Conference & Expo, Fair and Accurate Credit Transactions Act of 2003, Federal Trade Commission, Red Flags Rule

July 14, 2009 - Industry News

DealerTrack Adds Free ‘ID Alerts’ to Its Credit Application Network

Software provider DealerTrack Inc. today announced the addition of “ID Alerts,” a free enhancement to its credit application network that will help dealers reduce the risk of identity theft and fraud by flagging abnormal patterns in credit applications.

Tags: Dealertrack, identity theft, Red Flags Rule

May 19, 2009 - Industry News

F&I Magazine Presents On-Site Red Flags Seminar

F&I Management and Technology and Powersports F&I magazines will host a one-day seminar on the Red Flags Rule on Tuesday, June 9 (9 a.m. to 3 p.m. EDT) at the Hilton St. Petersburg in St. Petersburg, Fla.

Tags: Red Flags Rule

May 19, 2009 - Industry News

ComplyNet Joins Finance Express DMS

Finance Express, a provider of Web-based financial services and technology for independent auto dealerships, announced today that ComplyNet Corporation joined its online dealer management system.

Tags: DMS, Red Flags Rule

May 14, 2009 - Industry News

Supreme Software Offers Wolters Kluwer Sales Contracts and Red Flags Kit to Dealers

Wolters Kluwer Financial Services said its electronic retail sales installment contracts and documents will be integrated with Supreme Software’s finance and insurance (F&I) system, called The Dealership Tracker.

Tags: Red Flags Rule, software, Wolters Kluwer Financial Services

May 12, 2009 - Industry News

First Advantage CREDCO Introduces Red Flag Manager Tool

First Advantage CREDCO, a provider of automotive identity theft and specialty credit reporting solutions, unveiled an all-new component to its Red Flag Solution, called Red Flag Manager.

Tags: Red Flags Rule

May 5, 2009 - Industry News

F&I Magazine to Host Free Red Flags Webinar

F&I Management and Technology and Powersports F&I magazines will host a free Web seminar on the Red Flags Rule on Tuesday, May 12, at 11 a.m. PDT (2 p.m. EDT).

Tags: Red Flags Rule

May 1, 2009 - Industry News

FTC Issues Three-Month Delay of Enforcement of Red Flags Rule

The Federal Trade Commission will delay enforcement of the new Red Flags Rule until August 1, 2009, to give creditors and financial institutions more time to develop and implement written identity theft prevention programs.

Tags: compliance, Federal Trade Commission, Red Flags Rule

April 27, 2009 - Industry News

First Advantage CREDCO Teams With Finance Express

First Advantage CREDCO LLC, a provider of specialty credit reports to the automotive industry, announced Monday the integration of its credit-based information solutions with Finance Express, a provider of Web-based financial services and technology for independent auto dealerships.

Tags: First Advantage CREDCO, OFAC, Red Flags Rule

April 21, 2009 - Industry News

FTC Raises the Stakes on Violators

The Federal Trade Commission (FTC) upped the ante on abuses of the FTC Act by increasing the maximum civil penalty for unfair and deceptive acts and practices from $11,000 to $16,000 per violation.

Tags: Federal Trade Commission, Red Flags Rule, Safeguards Rule

April 21, 2009 - Industry News

Automotive Compliance Consultants Offers Compliance and Auditing Solution

Automotive Compliance Consultants Inc. (ACC) has partnered with automotive software provider Stone Meta Inc. to provide an online compliance training and auditing solution called Compliance Solved.

Tags: Adverse Action Notice, compliance, Red Flags Rule

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