Dealer Charged With Forging Police Officer’s Signature
The president of a Michigan dealership is facing 14 felony charges after he allegedly submitted falsified vehicle inspection forms to a government office.
GENESEE COUNTY, Mich. — The president of Church & Sons Auto Sales is facing 14 felony charges after he allegedly submitted falsified vehicle inspection forms to a Genesee County Secretary of State Office, WNEM.com reports.
Barry Church admitted to signing the forms as a police officer. The dealer had purchased salvaged vehicles that were unfit to drive on the road unless they passed an inspection by a police officer.
To read the full story, click here.
More Compliance

A Continuing Antediluvian Dealer Fraud: Payment Packing
The longtime illegal practice, which can take many forms, can get a dealer and its employees in deep trouble. It’s a good idea to determine if anyone in your stores is doing it and to weed it out if so.
Read More →
Line 1 Is Not a Junk Drawer
Rolling products into the cash price — even if the bank told you to — misrepresents the vehicle’s value and runs afoul of four federal laws.
Read More →
Dueling Banjos in the Car Biz
Reports and accounts at variance show auto dealers’ trust profiles have risen in many consumers’ minds but that there remains a need for greater transparency by some.
Read More →
NADA and the Miracle on 34th Street
Automotive dealers should follow the National Automobile Dealers Association's consumer-friendly guidelines in order to minimize their legal risks.
Read More →
Another Look at a Recent Data Breach
Get caught up on the most pressing legal and regulatory matters facing dealers and F&I professionals, including data security, shotgun purchases, and inconsistent payment quotes.
Read More →

The Best Thing a Dealer Can Do to Avoid Legal Problems
Citing the issue is a strategy borrowed from the legal field itself.
Read More →
Fines of the Times
Civil penalties for noncompliance with federal auto retail and finance rules and regulations can add up quickly. Use this checklist to cover your bases.
Read More →
Goodwill and Car Dealers
A dealer goodwill tale is a cautionary tale worth paying attention to.
Read More →
