Compliance
AFE
Managing crises: Improving the legal and compliance relationship to minimize corporate risks
Regulatory compliance in the auto finance industry, or financial services in general, is challenging enough under “everyday” circumstances. Crisis scenarios...
The truth about HIPAA privacy laws and vaccine inquiries
HIPAA privacy rules do not prevent employers and businesses from asking employees and visitors about their COVID-19 vaccination status, the...
What lenders need to know about Biden’s vaccine mandate
On Thursday, Sept. 9, 2021, President Joe Biden announced that the U.S. Department of Labor was preparing to mandate that...
Leading for diversity, inclusion, equity, and wellness in the workplace
America’s population — and therefore, our workforce — has been steadily diversifying for decades. Soon the country will not have a plurality of any particular race,...
What does the Colorado Privacy Act mean for auto lenders?
The governor of Colorado on July 7 signed into law Senate Bill 21-190, the Colorado Privacy Act (CPA), making Colorado...
Lender Compliance Technologies brings automation to auto lenders’ regulatory practices
Automation is quickly becoming the new norm in auto finance, prompting auto lenders to partner with fintechs to simplify their...
Dollars, coins and tokens: Is your business prepared for digital currency?
When Tesla announced that it would begin accepting Bitcoin payments, it sent shock waves through the automotive industry and cryptocurrency...
E-signed contracts are great, but how do I know who actually signed it?
While online motor vehicle sales and financing transactions were already prevalent before COVID-19, the pandemic accelerated the growth of that...
