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Compliance

ArticlesMarch 13, 2025

Staying Compliance-Current

Ways you can keep yourself informed to stop fraudsters in their tracks.

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ArticlesFebruary 26, 2025

Prohibited Practices Primer

This short list is a good guide to help dealers stay compliant today.

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Newsby Hannah MitchellJanuary 28, 2025

CARS Rule Inoperable

Court kills car-shopping rule in surprise win for an industry that dreaded it.

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ArticlesDecember 24, 2024

A Kink Is A Kink

Electronic processes won’t hide that fact, and even make it easier to expose it.

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ArticlesDecember 12, 2024

The FTC’s Proposed CARS Rule in 600 Words

Some guidance on the pending regulation, which may be enacted early next year.

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ArticlesOctober 29, 2024

OFAC Requirements Are Serious Business

Don’t forget a couple of search categories that if skipped could cause you to miss bad actors.

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ArticlesOctober 18, 2024

Take Profit and Stop Loss for F&I

How dealerships can balance profitability and compliance.

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Videosby StaffOctober 17, 2024

CARS Rule Update: 5th Circuit Oral Arguments Recap

In this video, Jim Ganther of Mosaic Compliance Services, recaps the key takeaways from the oral arguments in the critical CARS Rule case, including potential outcomes and what dealers should do to stay ahead of compliance changes.

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Articlesby StaffOctober 3, 2024

Leasing is Picking Up - What About Disclosures?

The resurgence of the segment means it's time to make sure your dealership handles these transactions compliantly.

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ArticlesOctober 1, 2024

The State vs. Car Salespeople – Joint and Several Liability

Dealer employees are no longer immune to prosecution and may want to seek insurance against it.

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