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Compliance

ArticlesOctober 29, 2024

OFAC Requirements Are Serious Business

Don’t forget a couple of search categories that if skipped could cause you to miss bad actors.

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ArticlesOctober 21, 2024

Trust, But Verify

Build employee-verification processes into your business to ensure you’re not missing any in-house fraud.

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ArticlesOctober 18, 2024

Take Profit and Stop Loss for F&I

How dealerships can balance profitability and compliance.

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ArticlesOctober 1, 2024

The State vs. Car Salespeople – Joint and Several Liability

Dealer employees are no longer immune to prosecution and may want to seek insurance against it.

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ArticlesAugust 13, 2024

Take Steps to Combat Cybercrime

Aura and Mosaic Compliance partnership designed to protect auto dealers and their customers from cybercrime.

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ArticlesJuly 25, 2024

Is the Death Knell Being Sounded for Dealer Financing?

There appears to be a regulatory target on auto dealer-provided loans.

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ArticlesJuly 24, 2024

State of the CARS Rule, Part 2

Regardless of how the courts rule on this FTC regulation on hold, it's best to go ahead and be prepared for some form of it.

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Newsby StaffJuly 16, 2024

Companies Partner on Compliance Offering

In light of recent cyber-threats, combination designed to provide a secure way for automotive retailers to transport confidential information.

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Articlesby StaffJuly 16, 2024

Many Dealers Lost on Some Safeguards Requirements

Third-party cookies are a detail many have overlooked in the regulation.

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ArticlesJuly 9, 2024

Check This

A compliance checklist is a must for dealerships on every deal.

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