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Compliance

ArticlesApril 1, 2010

Truncation Redux

The magazine’s legal columnist cites two recent cases to provide dealer guidance on the FCRA’s ‘truncation’ requirement.

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NewsMarch 23, 2010

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.

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NewsMarch 18, 2010

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.

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ArticlesMarch 1, 2010

New Credit Rules Decoded

Risk-Based Pricing Rules represent the latest in consumer-protection regulations, but they aren’t easy to decipher. Compliance expert breaks down the rules and offers some guidance.

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ArticlesMarch 1, 2010

Connecting the Dots

Most legal predicaments dealers find themselves in could have been averted if they'd only connected the dots. The magazine's legal wiz weighs in.

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Articlesby Gregory ArroyoFebruary 1, 2010

Time to Uphold Our Job Requirement

The verdict on the impact of the Fed's new rule is still out, but its requirements might just be what the doctor ordered for our business.

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Articlesby Gregory ArroyoFebruary 1, 2010

Raising the Odds

Three compliance experts attempt to map out a dealer’s best-chance deal. In the end, all roads lead back to compliance.

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ArticlesFebruary 1, 2010

The Gift That Keeps on Giving

Washington is working overtime these days, so expect 2010 to be a bumpy ride on the regulatory front.

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NewsJanuary 26, 2010

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.

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NewsJanuary 20, 2010

Compli Appoints Lon Leneve as President and CEO

Compli, a provider of workforce and compliance management software, appointed executive Lon Leneve as president & CEO, effective this month.

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