2007 Compliance Corner Articles

Gil pens the 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. If you would like to subscribe to this free publication, just click the logo below.

The 31 Red Flags, December 18, 2007

Spot Delivery, December 12, 2007

Picky, Picky, Picky, November 27, 2007

Subprime Compliance, November 13, 2007

What Compliance Looks Like - Defining the Dark Side, October 30, 2007

Best Practices - Avoiding Power Booking, October 23, 2007

Best Practices- Monroney Labels, October 16, 2007

Best Practices - Addendum Window Stickers, October 9, 2007

Best Practices - Proposed Red Flag Rule, October 2, 2007

What Compliance Looks Like: Best Practices - FACT Act Alerts, September 18, 2007

Best Practices - Spanish Translation, September 11, 2007

Accepting Credit Apps Over the Phone, August 28, 2007

Best Practices-Credit Card Down Payments, August 21, 2007

Best Practices-Credit Applications, August 14, 2007

What Compliance Looks Like: Best Practices-Phishing, August 7, 2007

What Compliance Looks Like: Best Practices-Advertising, July 31, 2007

Best Practices - Video Recording Transactions , July 24, 2007

Best Practices - Identity Theft Deterrence, July 17, 2007

What Compliance Looks Like: TILA Disclosure, July 10, 2007

What Compliance Looks Like: Used Car Rule, July 03, 2007

What Compliance Looks Like- Privacy Notices , June 26, 2007

Best Practices - Adverse Action Notices, June 19, 2007

Best Practices - Quoting Payments, June 12, 2007

Best Practices - Menu Execution, June 5, 2007

What Compliance Looks Like - Policy and Procedure Manual, May 29, 2007

What Compliance Looks Like - Unfair and Deceptive Practices, May 15, 2007

What Compliance Looks Like - Bank Fraud, May 8, 2007

What Compliance Looks Like - Unfair and Deceptive Practices - Payment Packing,
May 1, 2007

What Compliance Looks Like - Unfair and Deceptive Practices, April 24, 2007

What Compliance Looks Like - Unfair and Deceptive Practices, April 24, 2007

What Compliance Looks Like - FTC Disposal Rule, April 10, 2007

What Compliance Looks Like - FTC Privacy Rule, April 3, 2007

What Compliance Looks Like - IRS Cash Reporting Rule, March 27, 2007

What Compliance Looks Like - FTC Used Car Rule, March 20, 2007

What Compliance Looks Like - Fair Credit Reporting Act, March 6, 2007

What Compliance Looks Like - Consumer Leasing Act, February 27, 2007

What Compliance Looks Like - Truth in Lending Act, February 20, 2007

Equal Credit Opportunity Act, February 13, 2007

What Compliance Looks Like - FACT Act, February 6, 2007

The Gramm-Leach-Bliley Act, January 30, 2007

What Compliance Looks Like: Policy and Procedure Manual, January 23, 2007

What Compliance Looks Like: Training a Compliance Officer, January 16, 2007

Select a Compliance Officer, January 9, 2007

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