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The effective and consistent use of a checklist improves the deal, improves your CITs and will help with your compliance controls.
Read More →Don’t let lame excuses for non-compliance derail your dealer’s efforts.
Read More →By providing certification, regular video updates and an annual recertification exam, the ACE Safeguards Specialist Certification Program is intended to help dealers meet the new Safeguards requirements.
Read More →A knowledgeable compliance officer talks the talk and walks the walk.
Read More →Agency updates Safeguards Rule to better protect the American public from breaches and cyberattacks that lead to identity theft and other financial losses.
Read More →A dealership sold and financed a vehicle to an identity thief, even after seven red flags were identified. Truly managing the process means vetting and clearing any red flags before delivering the vehicle.
Read More →You may sell a vehicle for more than the MSRP, but just be sure you do it right.
Read More →There are five key credit determinants that lending institutions take into consideration when making the decision to extend credit.
Read More →At a car dealership, everyone should be trained to recognize the signs of money laundering – and to understand the full context of a transaction.
Read More →A compliant credit application process is a pivotal part of the job. Do not let the process slip or a dealership could find themselves in some deep water.
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