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Credit Bureau Connection (CBC) provides a complete credit report and compliance solution tailored for new or used automotive dealers. CBC is an authorized reseller of all three Credit Reporting Agencies and provides a full array of FTC approved compliance tools, hard… Continue readingCome Join Us at Digital Dealer 21, Book Now!
Credit Bureau Connection proudly announces the new CBC website experience. The update was created with the user experience firmly in mind. The site has been redesigned using the latest technology, making it compatible with all popular browsers and mobile devices, and… Continue readingCBC Launches Updated Website
As a result of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), effective July 21, 2011, there was a critical change to dealer’s adverse action notice compliance requirements. These changes amended the adverse action notice requirements under Regulation… Continue readingAdverse Action Notices
The verification sections in CBC’s eCredit Red Flags Summary process have been compiled from the U.S Government’s Red Flag Ruling implemented in 2007 to address identity theft and fraud. It requires dealerships to establish, maintain, and have on file… Continue readingRed Flags ID Verification & Authentication
The Patriot Act of 2001 requires auto dealers to screen all transactions against the Office of Foreign Asset Control (OFAC) database for Specially Designated Nationals (SDN). CBC can provide automatic OFAC checking with the credit report as well as a… Continue readingFREE OFAC Search provided by CBC
CBC wishes everyone a safe and happy Independence Day. Wave the flag of our great nation proudly this July 4th as we recognize the 240th birthday of the United States of America. We also want to give our sincere thanks… Continue readingHappy Independence Day from CBC
An ID Theft worksheet is directly connected to the Red Flags Rule it allows you to further confirm the identity of a prospect. A typical format spanning across the industry provides basic interview questions based on suspicious behavior, potentially forged… Continue readingID Theft Worksheet and Out of Wallet Questions
The Red Flags Rule is the core piece of the ITPP program. What it means and how it pertains to a vehicle sale or lease is simple. Your Red Flags program should include policies and procedures for detecting, preventing, and… Continue readingThe Red Flags Rule
Credit Bureau Connection is the leader in credit reports and compliance solutions for automotive, motorcycle, power sports, and RV dealers; along with a vast network of lenders, brokers, and integrated software partners throughout the automotive industry. Today CBC is proud… Continue readingCBC sponsors Relay For Life organized by American Cancer Society