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ArticlesDecember 1, 2009

Rebooting the Robocall Rule

When the FTC revised its telemarketing rule, it did so to curb the use of robocalls. Compliance expert breaks down the changes.

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NewsNovember 17, 2009

Former Chicago Dealer Charged With 11 Counts of Mail and Wire Fraud

The former owner of a Chicago car dealership was arrested Nov. 6 on federal charges alleging that he and two former employees, who also were charged, engaged in a fraud scheme involving more than 100 vehicles and caused lending institutions, car dealerships, and customers to lose nearly $2.8 million.

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NewsNovember 17, 2009

Financial Regulatory Rules and Enforcement May Increase in 2010

A growing sense of empowerment many financial services regulators gained under President Barack Obama’s administration in 2009 will likely transform into a broad array of new rules and agencies, as well as stepped-up enforcement actions in 2010, according to regulatory compliance experts at Wolters Kluwer Financial Services.

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NewsNovember 10, 2009

Sonic Dealerships to Use RouteOne Compliance Products

RouteOne announced today that Sonic Automotive Inc. will subscribe all of its dealerships nationwide to RouteOne's identity verification and electronic document storage products.

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NewsOctober 1, 2009

AAS Launches Multistate Audit Program

Auto Advisory Services (AAS) launches today a new Multistate Audit Program by conducting its first compliance audits of automobile dealerships in New York and New Jersey.

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Articlesby Joe BartoloneSeptember 1, 2009

A Dealer’s Guide to Compliant Paperwork

As most dealers know, paperwork can be a friend and foe. Compliance expert provides his guide for correcting 10 of the most common paperwork errors.

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NewsJuly 28, 2009

Recovery Compliance Solutions to Handle GMAC’s Repossession Vendors

Recovery Compliance Solutions, a provider of repossession compliance monitoring solutions, partnered with GMAC Financial Services to manage and verify its repossession vendors’ information, ensuring they remain compliant with state and local standards.

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ArticlesJuly 1, 2009

4 Threats to PSFI

When Consumer Protection Goes Wrong

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NewsJune 17, 2009

Wolters Kluwer Creates Indirect Lending Business Unit

Wolters Kluwer Financial Services has formed an indirect lending business unit to expand its reach across the broader indirect lending market.

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NewsJune 1, 2009

Solex Offers Wolters Kluwer Compliance E-Forms to RV and Marine Dealerships

Wolters Kluwer Financial Services announced that Solex, which provides technology for the RV and marine industries, will offer its Motor Vehicle and Goods and Services e-forms to RV and marine dealerships across the U.S.

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