auto dealer in black and red logo
MenuMENU
SearchSEARCH
Enter keywords to search across all content
Newsby Gregory ArroyoDecember 18, 2017

FTC Reminds Businesses of Duties to Victims of Identity Theft

The Fair Credit Reporting Act’s ‘business records turnover provision’ requires that business provide free of charge and without subpoena records relating to the theft within 30 days of a victim’s written request.

Read More →
ArticlesNovember 8, 2013

Don't Use Fake Fronts, Hire a Compliance Officer

Is your compliance program the real deal? The magazine’s legal wiz explains why nominating a compliance officer is only the first step.

Read More →