Browsing Category
Compliance
13 posts
CFPB, Justice Department address immigration status on loan decisions
Credit applicants cannot be denied loans solely because of their immigration status, according to a joint statement from…
FTC Safeguards Rule arrives; check your compliance at NIADA Convention
The Federal Trade Commission’s Safeguards Rule arrived Friday, June 9. Financial institutions, including auto dealers, must maintain a…
Time’s up! FTC Safeguard Rule deadline arrives – FTC to Discuss Safeguards Rule at NIADA Convention
The deadline to comply with the Federal Trade Commission’s Safeguards Rule is here. Financial institutions, including auto dealers,…
FTC sending $3.3M to Passport Auto customers
The Federal Trade Commission announced it is sending payments totaling more than $3.3 million to customers of Passport…
FTC, CFPB, IRS to provide insight at NIADA Accelerate 2023 Convention and Expo
With the Federal Trade Commission’s Safeguards Rule deadline looming June 9 and various proposed rules affecting the auto…
CFPB reports major data breach
The Consumer Financial Protection Bureau is working through the fallout of a major data breach. Politico reports the…
Webinar to help comply with FTC Safeguards Rule
With the Federal Trade Commission’s Safeguard’s Rule deadline nearing, the National Independent Automobile Dealers Association is working to…
Proposed CFPB rule focuses on information of nonbanks
The Consumer Financial Protection Bureau published a proposed rule focusing on any non-banks last month and is seeking…
Safeguards Rule Playbook leads dealers to compliance
The Federal Trade Commission in November extended the deadline for all the provisions of the Safeguards rule to…