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