Compliance Corner 2009

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 are in PDF format and will open in a new tab.

 Website Identity Theft, December 22, 2009

Second Chance Bites, December 12, 2009

Leasing Comeback, December 1, 2009

Program Your Changes, November 24, 2009

Establishing Max Price Guidelines, November 10, 2009

They Did it Again, November 3, 2009

Suspicious Activity Reports, October 20, 2009

Cash Reporting Updated, October 13, 2009

Red Flags Update, September 22, 2009

Do You Remember, September 8, 2009

Credit Application Loophole, August 18, 2009

CARS Checklist, August 4, 2009

Fine, Penalties and Chargebacks, July 28, 2009

How Many Times Have You Been Told, July 14, 2009

The End of Self Regulation, July, 6, 2009

It Won’t Happen to Us, June 23, 2009

Beware of Credit Union Special Rates, June 16, 2009

New APR Definition Proposed, May 27, 2009

Details, Details, Details, May 19, 2009

Three Months and Counting, May 12, 2009

Three Days and Counting, April 28, 2009

Ten Days and Counting, April 21, 2009

“Trigger Leads” not Shooting Blanks, April 14, 2009

Sloppy Paperwork Could Reflect Sloppy Practices, April 7, 2009

Glimmers of Hope, March 31, 2009

The Lawsuits are Bubbling Up, March 10, 2009

Time for a Forms Review, March 3, 2009

Straw or No Straw, February 24, 2009

Tick Tock…Red Flags Looming, February 17, 2009

The Cost of Non-Compliance Increases, February 10, 2009

Keeping Honest People Honest, February 3, 2009

Observations from Conventions, January 27, 2009

Proof of Income Websites, January 20, 2009

The Realities of Bank Fraud, January 13, 2009

Create a Compliance Test, January 6, 2009