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compliance

The Destination Is in Sight

While the road less traveled may not be the quickest path to our metaphorical destination, in the compliance world, both the destination and all other charges should be clearly and accurately disclosed and acknowledged by the consumer.

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FTC Publishes Inflation-Adjusted Civil Penalty Amounts for 2022

The Act directs agencies to implement annual inflation adjustments based on a prescribed formula.

Is Your Dealer Playbook Compliant?

Let’s review the important parts to an effective menu process, a component of the dealer’s playbook.

Fraud Against Car Dealers Has Never Been More Prevalent

These scams and schemes could impact any dealership’s profits and put their reputations with lenders on the line.

Increasing Profits, Informing Consumers, and Improving Compliance: Everyone Wins!

An informed consumer can, indeed, be a dealer’s best customer.

Brightline Dealer Advisors Adds Compliance Training to Portfolio

BDA now offers a comprehensive compliance training and certification package for auto dealerships in the marketplace.

Automotive Compliance Education Adds Safeguards Specialist Certification to Offerings

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.

FTC Strengthens Security Safeguards for Consumer Financial Information Following Widespread Data Breaches

Agency updates Safeguards Rule to better protect the American public from breaches and cyberattacks that lead to identity theft and other financial losses.

The Return of the Regulatory Cicadas: A Scylla and Charybdis Cautionary Tale

Dealers need to use the best pesticides available to avoid the perils of regulatory pests.

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7 Warning Signs of Money Laundering at Your Dealership

At a car dealership, everyone should be trained to recognize the signs of money laundering – and to understand the full context of a transaction.

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