Compliance Corner 2008
Gil contributed articles for the Compliance Corner, a regular feature in the weekly Dealer magazine eNewsletter covering a broad range of topics impacting dealership operations and procedures. We invite you to browse through the various articles from that column. All of these articles will open a PDF file in a new tab.
Phone Credit Apps, December 30, 2008
Credit Crisis Lessons Learned, December 23, 2008
Compliance Checklist, December 16, 2008
TILA Today, December 9, 2008
Credit Application Policy, November 25, 2008
Consistently Right, November 18, 2008
Out of Store Deliveries, November 11, 2008
Creative Financing, November 4, 2008
Employee Pricing and Subprime Fees, October 28, 2008
Inconsistent Signatures, October 21, 2008
Suspicious Activity Reports, October 14, 2008
Implement Both Rules, September 30, 2008
Negative Equity Revisted, September 23, 2008
Lenders and Factories Demanding Compliance, September 16, 2008
Used Car Buyer’s Guide Refresher, September 9, 2008
Optional Products Must Be…Optional, August 26, 2008
Finally – An OFAC Hit, August 19, 2008
Time to Look at your Lender List, August 12, 2008
Sometimes we are our own Worst Enemy V, July 29, 2008
Sometimes we are our own Worst Enemy IV, July 22, 2008
Sometimes we are our own Worst Enemy III, July 15, 2008
Sometimes we are our own Worst Enemy II, July 8, 2008
Sometimes we are our own Worst Enemy, July 1, 2008
Beware of Sending Customers to Sign, June 24, 2008
OFAC – Does Anyone Really Care, June 17, 2008
The Next Federal Regulation, June 10, 2008
Zero Tolerance, June 3, 2008
Vetting your Red Flags Rule Provider, May 27, 2008
Keep or Destroy Credit Report, May 20, 2008
Required Options, May 6, 2008
Balancing Act, April 29, 2008
Subprime Stips, April 15, 2008
Stuff I Read in Depositions – Everybody Does It, April 8, 2008
Stuff I Read in Depositions – Best Rate Discussion, April 1, 2008
Stuff I Read in Depositions – Settle the Complaints, March 18, 2008
Stuff I Read in Depositions – Having a Process, March 11, 2008
Stuff I Read in Depositions – Used Car Rule, February 26, 2008
Stuff I Read in Depositions – Acquisition Fees, February 19, 2008
Stuff I Read in Depositions – Training, February 12, 2008
The Red Flags Solution, February 5, 2008
The Electronic Red Flags, January 22, 2008
The Manual Red Flags, January 8, 2008