July 9, 2018 - Industry News
Bay Ridge Honda has agreed to pay $423,000 in restitution and penalties to settle charges of deceptive acts and practices that followed dozens of complaints from aggrieved customers, many of whom are non-English speakers.
Tags: compliance, Deceptive Practices, fraud, Payment Packing, UDAP, Unfair Practices
August 7, 2017 - Industry News
Attorney and compliance expert Jim Ganther will present ‘Providers’ Role in Dealership Compliance’ at the upcoming P&A Leadership Summit.
Tags: compliance, F&I product provider, Industry Summit, Jim Ganther, P&A Leadership Summit
June 7, 2017 - Industry News
UDS’s Brian Crisorio and Auto Dealer Today’s Tariq Kamal will serve as co-show chairs for this year’s Compliance Summit.
Tags: auto finance, compliance, Compliance Summit, F&I manager, F&I office, Industry Summit
February 22, 2017 - Industry News
Attorney Randy Henrick has joined Mosaic Compliance Services, where he will serve as vice president and compliance counsel.
Tags: compliance, James Ganther, Mosaic Compliance Consultants, Randy Henrick
February 15, 2017 - Industry News
The law firm announced today the election of attorneys Robert Gage, Lauren Hunt, and Jennifer Sarvadi to the partnership.
Tags: compliance, Consumer Financial Protection Bureau, Federal Trade Commission, Hudson Cook LLP
February 8, 2017 - Industry News
Carleton Inc. announced the hiring of Sarah Way, an attorney whose expertise includes business law, contract development and documentation, intellectual property regulations, property insurance law, and other litigation disciplines.
Tags: Carleton, compliance, Sarah Way
January 19, 2017 - Industry News
Held alongside Industry Summit for the second consecutive year, Compliance Summit will include one full day of compliance education for dealers, managers, and sales and F&I professionals. An onsite certification courtesy of Automotive Compliance Education (ACE) will be available to all attendees the following day.
Tags: auto finance, Best Training Day Ever, compliance, Compliance Summit, F&I training, Industry Summit
June 20, 2016 - Industry News
American Financial & Automotive Services Inc. received two 2016 Dealers’ Choice Awards. The company received a Diamond award in Compliance Training and a Platinum award in F&I Training.
Tags: American Financial & Automotive Services, compliance, Dealers Choice Award, F&I training
January 8, 2016 - Industry News
Organizers of Dealer Summit announced that registration is now open for the event, which is scheduled for May 3–5, 2016, at the Sheraton Tampa Riverwalk Hotel.
Tags: compliance, Dealer Summit, DealerStrong, digital marketing, Greg Goebel, Jim Ziegler, Lead Conversion, reinsurance, sales, special finance
October 14, 2015 - Industry News
F&I technologies platform and services provider MaximTrak Technologies has launched a new interactive technology website and a content-based educational initiative for auto, powersports and RV dealerships.
Tags: compliance, F&I menus, Jim Maxim, Jr., MaximTrak
October 7, 2015 - Industry News
Reynolds Document Services has released the Reynolds LAW Washington F&I Library, a comprehensive catalog of standardized, legally reviewed F&I documents available to new car and truck dealers in the state of Washington.
Tags: compliance, F&I, legal training, Reynolds & Reynolds
August 12, 2015 - Industry News
AMG Auto Connection and its owner are accused of violating Ohio’s Certificate of Motor Vehicle Title Act after the dealership failed to deliver a car title in the time frame required by law.
Tags: attorney general, compliance, Lawsuit, Mike DeWine, Ohio, Ohio Attorney general, vehicle title
June 3, 2015 - Industry News
Michigan Secretary of State Ruth Johnson has suspended the licenses of five Detroit used-vehicle dealers after an investigation uncovered multiple fraudulent acts, including the sale of cars containing stolen parts and record-keeping violations.
Tags: compliance, fraud, Michigan, vehicle title
May 6, 2015 - Industry News
In a recent survey, eLEND Solutions found that while 80% of dealers expect the CFPB to implement regulations that would replace dealer participation with mark-up thresholds or a flat-fee model, only 40% have plans in place to meet those requirements.
Tags: CFPB, compliance, Consumer Financial Protection Bureau, eLEND, F&I Presentation, Online Marketing
April 7, 2015 - Industry News
Dave Sloan, president of the Chicago Auto Trade Association (CATA), has agreed to serve as luncheon speaker for the Midwest Compliance Summit, to be held this month.
Tags: Chicago, compliance, Compliance Summit, David Gesualdo
March 12, 2015 - Industry News
The next Compliance Summit event is set to be held April 20–21, 2015, in Illinois. The full day of educational sessions is open to automotive industry professionals involved in front-end compliance.
Tags: attorney, compliance, general agents, Regulations
February 4, 2015 - Industry News
The owner and operator of a Pennsylvania dealership has been accused of taking money from at least 40 customers and not submitting title and registration paperwork and fees to the state’s Department of Transportation.
Tags: compliance, fraud, vehicle title
December 10, 2014 - Industry News
Two brothers operating Space Auto Sales and Spin Auto Sales failed to pay more than $1.5 million in sales tax from the sale of vehicles between 2007 and 2009.
Tags: compliance, sales tax evasion
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