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Compliance

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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Articlesby Gregory ArroyoJanuary 21, 2009

Finding the Right Solution

The Red Flag Rule will definitely be a hot topic at this year's National Automobile Dealers Association (NADA) convention. Here are a few questions to help you find the right solution.

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Articlesby Gregory ArroyoJanuary 21, 2009

Creating an ID Theft Prevention Program

Before you start searching for the finalized document on the Red Flag Rule, understand that it's 256 pages.

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Articlesby Gregory ArroyoJanuary 21, 2009

The Red Flag Rule

Dealers will need to know how to react when a red flag is raised, and will have to document each situation.

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Articlesby Gregory ArroyoJanuary 21, 2009

Red Flag Rules

Red Flags identified by regulators in final Red Flags Rule

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Articlesby Gregory ArroyoJanuary 21, 2009

F&I Red Flags 101

A Red Flag is a pattern, practice or specific activity that indicates the possible existence of identity theft.

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ArticlesJanuary 1, 2009

Compliance 101: Six Ways to Keep Regulators at Bay

When times are tough, it usually means there will be an increase in consumer complaints against retailers and creditors. So, as we face what many believe will be a difficult year for profits, it’s probably a good idea for to you to be diligent about enforcing your store’s compliance policies and procedures.

Read More →
ArticlesJanuary 1, 2009

Choosing The Right 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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ArticlesJanuary 1, 2009

Crime Doesn’t Pay

In Inwood, N.Y., Dennis Cirillo is still trying to repair his Victory Toyota dealership’s reputation after it was linked to a fraud scheme, which was uncovered during a homicide investigation at a neighboring dealership.

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