Dealership Compliance – The Gramm-Leach-Bliley Act

Reprinted without permission from an article in AE– Dealership Compliance under the Gramm-Leach-Bliley Act August 5, 2015 • by Jim Ganther The Gramm-Leach-Bliley Act of 1999, or “GLB” as it is more commonly called, is the law with the biggest… Continue readingDealership Compliance – The Gramm-Leach-Bliley Act

Credit Bureau Connection – Best-in-Class Compliance Solution

Credit Bureau Connection and our highly sought-after strategic partners offer the simplest, most reliable, complete compliance solution available in the automobile industry. Synthetic Identity Fraud ProtectionDriver’s License/ID Verification SolutionMulti-factor User AuthenticationDynamic Red Flags Rule CheckingElectronic Red Flags ManagementIncome and Employment… Continue readingCredit Bureau Connection – Best-in-Class Compliance Solution

How is your Regulatory Compliance Knowledge?

Compliance 101 – Stop Guessing Start Knowing Part Two Continued from Compliance 101 – Stop Guessing Start Knowing Part One Safe Harbor Privacy Notices Privacy, security, and safeguarding rules and regulations appear throughout a cash sale or credit transaction. If… Continue readingHow is your Regulatory Compliance Knowledge?

2021 FTC SafeGuards Rule Update by ComplyAuto

Safeguards Seal

On October 27, 2021, the Federal Trade Commission (FTC) revised the Gramm-Leach-Bliley Act (GLBA) Safeguards Rule (“Revised Rule”) for the first time since the rule was issued in 2002. The Safeguards rule requires certain financial institutions to implement a written information security program (“ISP”) to protect consumer financial information as well as conduct periodic risk assessments to make sure the organization is abiding by strict protocols to protect this information.