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Slippery Synthetic Fraud Increasingly Occurring in Dealerships

Slippery Synthetic Fraud Increasingly Occurring in Dealerships

As COVID-19 has lead to more vehicles being financed and purchased online, the ability of the F&I department to sift out synthetic fraud will be increasingly valuable to them. F&I managers are encouraged to take another look at available technologies to identify synthetic fraud when practiced against their dealership.

June 11, 2020

CREAM PUFFS, SLEDS, & CLUNKERS – A COMPLIANCE COMPENDIUM FOR USED VEHICLE SALES
You Breathe, You Drive

You Breathe, You Drive

Is the traditional credit allocation approach the only manner for the extension of credit? Or, are there alternatives?

March 31, 2020

Digital Accessibility for All

Digital Accessibility for All

Dealers need to ensure they are remaining ADA compliant while catering to various groups of consumers.

March 25, 2020

A Rose by Any Other Name Doesn’t Smell as Sweet

A Rose by Any Other Name Doesn’t Smell as Sweet

Every member of the F&I industry can help protect its reputation by sticking to the terms that elevate, rather than denigrate, this important part of the car buying and ownership process.

February 28, 2020

How to Implement a Compliance Management System
Safety Recalls: Think You're Covered?

Safety Recalls: Think You're Covered?

As state and federal regulations continue to evolve, it is crucial you ensure your dealership is selling above the line and paying attention to all safety recalls.

February 24, 2020

One Flu Over the Dealership

One Flu Over the Dealership

At least 6.4 million flu cases were reported between October and December 2019. Given that influenza is a serious medical condition, do dealerships have a role to play in limiting its spread?

February 24, 2020

CFPB Announces Membership of Taskforce on Federal Consumer Financial Law
Should Dealers Self-Report Legal Violations?

Should Dealers Self-Report Legal Violations?

Self-reporting compliance issues is an honorable notion and one propagated by CFPB guidance. Former regulator suggests dealers take such matters seriously but stop short of reporting — with certain exceptions.

October 31, 2019

LAST CHANCE: Industry Summit and PALS Room Block Closes Tomorrow!
O’Loughlin Returns to Compliance Summit

O’Loughlin Returns to Compliance Summit

Resident compliance expert will discuss the regulations surrounding the automotive industry and dealers’ plights with fraud and legal challenges.

October 9, 2019

Register This Week for Your Chance to Win a Free Stay at Industry Summit
‘Ask Frenchy’ Returns to Industry Summit, Seeks Competitors