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ACE

Gil Van Over of Automotive Compliance Education (ACE) tackles your most pressing regulatory concerns and the latest enforcement actions.

Blog Post

Out of Dealership Delivery

We all know identity theft is running rampant across the nation, making it even more important...

We all know identity theft is running rampant across the nation, making it even more important for dealers to do their due diligence when it comes to the digital delivery process.

Blog Post

When Should I File FinCEN 8300?

Knowing when to file FinCEN 83011 is serious stuff that could subject the dealership to...

Knowing when to file FinCEN 83011 is serious stuff that could subject the dealership to significant fines after an audit. A little bit of training upfront could avoid some pain later.

Blog Post

But … the System is Down

Most dealers rely on one or more software providers to manage and document all their...

Most dealers rely on one or more software providers to manage and document all their transactions and many businesses count on a robust disaster recovery plan in the event their IT infrastructure fails.

Blog Post

Lessons From the Lockdown

Where we had previously been moving at a sloth pace to digitize the entire buying process, the...

Where we had previously been moving at a sloth pace to digitize the entire buying process, the auto industry is accelerating many processes in response to COVID-19.

Blog Post

Lessons From an I-Team Investigation

A dealership was recently discovered to have a prevalent policy and practice of inflating...

A dealership was recently discovered to have a prevalent policy and practice of inflating consumers’ incomes to obtain finance source approvals. Reading between the lines of the story, there are a variety of lessons to be learned.