I'm frequently asked by dealer clients to speculate about whether they have their compliance house in order simply based on what DMS provider, underwriting or scoring system provider, or forms provider they use. "I'm using...more
8/6/2019
/ Customer Information ,
Customer Privacy ,
Data Processors ,
Data Security ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
FTC Act ,
Gramm-Leach-Blilely Act ,
Safeguards Rule ,
Third-Party Service Provider ,
Vetting