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Compliance

Article

Questions Better Left Unasked

We all know that terminating an employee may lead to a charge of discrimination. But it can...

We all know that terminating an employee may lead to a charge of discrimination. But it can happen at the other end of the employment lifecycle, too – the hiring process.

Article

It’s the Same, but Different

While we do not know what the political shift brought about by the last election cycle will do...

While we do not know what the political shift brought about by the last election cycle will do with any degree of certainty, the popular perception is that we can expect increased regulatory scrutiny.

Article

Non-Excuses for Non-Compliance

Here are three popular excuses when dealership managers try to explain away a compliance...

Here are three popular excuses when dealership managers try to explain away a compliance violation — don’t let these non-excuses derail your compliance efforts.

Article

California: An Unlikely Compliance Model

I propose that your F&I and sales disclosure compliance models mirror the sales and F&I...

I propose that your F&I and sales disclosure compliance models mirror the sales and F&I processes at dealerships in California — what is required by statute in California, should be considered best practices in the other 49 states.

Article

Tips For Recovering Debts From Departing Employees

Many scenarios exist where employees can leave an employer owing the dealership money. The...

Many scenarios exist where employees can leave an employer owing the dealership money. The likelihood of your being able to recover money for these purposes depends in large part on a handful of proactive processes and procedures.

Article

Why Comply?

We live in an ‘Age of Compliance Awareness’ and someone is always watching. We should care about...

We live in an ‘Age of Compliance Awareness’ and someone is always watching. We should care about what they see.

Article

Data Breach 101

By all reports, billions of records have been exposed by reported data breaches. If the...

By all reports, billions of records have been exposed by reported data breaches. If the unthinkable occurs, having a well thought out data breach response plan will help you manage the challenges you will face.