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Compliance
56 posts
Early-bird registration for NIADA Convention enters final month
The early-bird registration deadline for the NIADA Convention and Expo is just more than a month away. Reserve…
NIADA Convention education provides solutions for dealers
Need to boost sales, find inventory, develop a new marketing strategy, make sure your dealership is up to…
New sessions announced for NIADA Convention and Expo
The exciting lineup of education sessions at the 2025 NIADA Convention and Expo are aimed at helping dealers…
Court filing states CFPB will not be eliminated
The Consumer Financial Protection Bureau will not be eliminated, according to court documents filed on behalf of the…
Beneficial ownership documents now due in March
Businesses are once again required to file beneficial ownership documents to comply with the Corporate Transparency Act after…
New leadership named for CFPB; agency pauses new rules
There will be new leadership at the Consumer Financial Protection Bureau. Director Rohit Chopra is out at the…
Court vacates CARS rule
The U.S. Court of Appeals for the Fifth Circuit in New Orleans Monday ordered the FTC to vacate…
Court of Appeals reinstates injunction on beneficial ownership filing
The approaching deadline for businesses to file their beneficial ownership information with the Financial Crimes Enforcement Network is…
FTC files complaint against Lindsay Automotive Group
The Federal Trade Commission ended 2024 with another filing against an automobile dealer. The FTC and Maryland Attorney…
FTC levies record $20M penalty on car dealer
The Federal Trade Commission and Illinois Attorney General have levied the largest penalty against a car dealer to…