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It’s the Process, Stupid

It’s the Process, Stupid

A dealership’s Red Flags process is a clear indicator of how its overall compliance quotient stacks up against stores that never let a notification go by.

August 12, 2019

High Risk, Low Reward: Employee Accused of Stealing ID for ’07 Corvette
Experian Teams With Oliver Wyman to Launch CECL Forecaster
DOJ Settles Nissan Captive Case for $3M

DOJ Settles Nissan Captive Case for $3M

The U.S. Department of Justice announced Nissan Motor Acceptance will pay $3 million to settle charges that it unlawfully repossessed 113 vehicles belonging to active military members.

August 7, 2019

Fla. Chevrolet Dealership Agrees to Million-Dollar Settlement
Father/Son Dealers Face Federal Fraud Charges

Father/Son Dealers Face Federal Fraud Charges

Mehdi and Saaed Moslem have been charged with tax and bank fraud after IRS and FBI investigators say they uncovered a scheme to hide — then inflate — income from their Upstate New York auto dealership.

August 5, 2019

Auto Still No. 1 on Consumer Complaints List

Auto Still No. 1 on Consumer Complaints List

Dealers and other automotive business owners once again generated more complaints than any other industry in Consumer Federation of America’s latest top 10 list.

August 1, 2019

Let’s Change One Little Fact …

Let’s Change One Little Fact …

Hudson explains how requiring out-of-state buyers to transport their own vehicle creates a ‘good fact’ that can help ensure your own state’s laws will govern the transaction.

July 29, 2019

AudioEye Named Dealer.com Premier Partner
American Financial Receives Multiple Honors in 2019 DCAs
NIADA Debuts ‘Custom-Tailored’ Compliance System
KPA Wins Second Straight Online Training Library Award
Sales Compliance and the Red Flags Rut

Sales Compliance and the Red Flags Rut

When sales managers habitually ignore Red Flags warnings, your customers’ identities and the dealer’s wallet are both left vulnerable. Here’s how to break the habit.

July 9, 2019

Feds: Texas Dealership Fronted Gambling Enterprise

Feds: Texas Dealership Fronted Gambling Enterprise

Three members of the Tillery family of Beaumont, Texas, have admitted to operating a gambling and money laundering ring fronted by their buy here, pay here dealership and its holding company.

July 9, 2019

How to Prevent Harassment in the #MeToo Era