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Compliance Risk
AFIP Audit
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Safeguards
Red Flag Rule
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FYI
Dealer magazine
In the current issue of Dealer magazine Gil discusses what happens when you take Compliance to excess.
Red Flag Rule
With Identity Theft on the rise it is important to familiarize yourself with the rules relating to this. We suggest reviewing our recent article on the topic.
Suspicious Activity
Your dealership could be at risk for transactions related to bank fraud and lenders are using the Suspicious Activity Report when transactions from dealerships seem out of compliance. You may want to review our recent article on the topic.
 

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