Page 38 - Summer 2024
P. 38
Continued from page 36.
Internal business review and compliance audits.
After implementing lessons learned through education, continually inspect your
operations to help ensure proper compliance. Ask questions such as the following:
• Who checks your dealership advertising against the FTC rules
and compares it to prosecuted violations?
• Who wrote your F&I process and sales training material? When
was the last time you reviewed them?
• Are you possibly wittingly or unwittingly payment packing?
• Are you possibly wittingly or unwittingly implying that F&I product
add-ons are mandatory?
• Are you processing customer cancellations fairly and in a timely
manner?
• Who in your dealership audits your compliance process and
compliance dashboards?
As always, Brown & Brown works hard to help dealerships like yours sell more
units, maximize your business valuation, and keep your hard-earned gains through
compliant business practices.
If you have questions or would like to discuss how Brown & Brown can provide
you with one-on-one personal service and support your needs in this dynamic and
evolving regulatory environment, please contact our National Director of Compliance,
Tom O’Neil, directly at 614-580-5110, or Tom.Oneil@BBrown.com.
PLEASE NOTE:
THIS DOCUMENT AND PRESENTATION ARE FOR INFORMATIONAL PURPOSES ONLY.
THE PRESENTER IS NOT AN ATTORNEY AND IS NOT OFFERING LEGAL OPINION OR LEGAL ADVICE.
NOTHING PRESENTED OR STATED SHOULD BE RELIED UPON AS LEGAL ADVICE OR ADVICE OF ANY KIND.
Given the extremely dynamic and rapidly evolving regulatory and compliance landscape,
comments and references do not take into account any applicable pending or future legislation.
PLEASE CONSULT WITH YOUR LEGAL COUNSEL FOR MORE COMPLETE INFORMATION ON THIS TOPIC.
DISCLAIMER: Brown & Brown, Inc. and all its affiliates, do not provide legal, regulatory or tax guidance,
or advice. If legal advice counsel or representation is needed, the services of a legal professional should
be sought. The information in this document is intended to provide a general overview of the topics and
services contained herein. Brown & Brown, Inc. and all its affiliates, make no representation or warranty
as to the accuracy or completeness of the document and undertakes no obligation to update or revise the
38 document based upon new information or future changes.
1. https://www.ftc.gov/news-events/news/press-releases/2024/01/ftc-pauses-cars-rule-effective-date
2. https://www.ftc.gov/legal-library/browse/statutes/federal-trade-commission-act
3. https://www.ftc.gov/business-guidance/resources/dealers-guide-used-car-rule
4. https://www.ftc.gov/news-events/news/press-releases/2014/01/ftc-announces-sweep-against-10-auto-
dealers
5. https://www.ftc.gov/news-events/news/press-releases/2024/01/ftc-connecticut-take-action-against-
manchester-city-nissan-deceiving-consumers-forcing-junk-fees
6. https://www.ftc.gov/system/files/ftc_gov/pdf/1-ComplaintbyFTC-WIagainstRhinelander.pdf
7. https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-toyota-motor-credit-to-pay-60-
million-for-illegal-lending-and-credit-reporting-misconduct/
www.maada.com