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Compliance

NewsMarch 2, 2009

CUDL Offers Wolters Kluwer Compliance Solutions to Credit Union and Auto Dealer Partners

Wolters Kluwer Financial Services announced Monday that CU Direct Corporation (CUDL), a credit union-owned service organization (CUSO), has chosen to offer the company’s indirect lending and credit union-specific solutions to its nationwide lending network of credit union and auto dealer clients.

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NewsMarch 2, 2009

NADA Seminar Takes ‘Deeper Dive’ Into FTC Red Flags Rule

NADA Regulatory Affairs Directory Paul Metrey and attorneys from the Federal Trade Commission (FTC)’s Division of Privacy and Identity Protection — which drafted and enforces the Red Flags Rule — will present a virtual seminar “A Deeper Dive into the FTC Red Flags Rule” on March 26 from 1 to 3 p.m. EST.

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ArticlesMarch 1, 2009

Rules of the Road: Basics of Truth in Advertising Laws

In these tough economic times, driving business into the showroom is more important than ever. Many merchants invest significant resources into advertising their products in a manner designed to entice potential customers.

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ArticlesMarch 1, 2009

The Truth Behind OFAC

Compliance with the OFAC regulation takes minimal effort, and can save your dealership from hefty penalties.

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ArticlesMarch 1, 2009

Tackling Adverse Action Notices

Learn how your dealership can handle adverse action notices, which are required by the Equal Credit Opportunity Act and the Fair Credit Reporting Act.

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ArticlesMarch 1, 2009

Choosing Your Lead Provider

In these tough economic times, many dealers are looking for ways to cut expenses and protect cash flow. Some will feel the need to cut back on advertising, while others will recognize that advertising can be a lifeline in a down market.

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Articlesby JimMarch 1, 2009

Tackling Adverse Action Notices

Compliance expert explains what situations require dealers to send adverse action notices to consumers.

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ArticlesCover Storyby Joe BartoloneFebruary 28, 2009

Credit, Capacity, Collate and Compliance

There were the three Cs of consumer credit, but today's credit crisis has probably tacked on two more Cs. Compliance expert makes the argument for a sixth "C."

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NewsFebruary 26, 2009

New Law Bans Sale of Youth Off-Highway Vehicles

The powersports industry is lobbying Washington legislators after a failed attempt to exclude youth motorcycles and ATVs from a new law aimed at protecting children from lead in toys.

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ArticlesFebruary 1, 2009

6 Ways to Keep Regulators at Bay

Tough times usually mean an increase in the number of consumer complaints filed against retailers and creditors, at least that's been the case in my experience. So, as we face what many believe will be a difficult year for profits, it’s probably a good idea for you to be diligent about enforcing your store’s compliance policies and procedures.

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