Keeping Your Dealership Legal & Compliant

TIADA Dealer Academy
Keeping Your Dealership Legal and Compliant 

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a seminar with Michael W. Dunagan, TIADA General Counsel
Author of the seminal books, “Dealer Financing of Used Car Sales
and “Texas Automobile Repossession: A Lien Holder’s Legal Guide.


Upcoming Dates/Locations:
 

This class is the 2013 version of attorney Michael W. Dunagan’s ongoing quarterly compliance seminar. If you did not attend Mr. Dunagan’s 2012 session “Serious Compliance Issues You Can’t Afford to Ignore,” then you should make plans to attend this year’s seminar.

The seminar will focus on advanced financing concepts, with special emphasis on in-house financing, repossession & bankruptcy issues, OCCC compliance and federal regulations. 
  • New Privacy Notice requirements – do we need a new, custom form?
  • Risk-Based Pricing – what does the rule require?
  • Credit Card Convenience Fees – what is allowable?
  • Red Flags Rule – are we prepared now that enforcement has started?
  • Consumer Financial Protection Bureau (CFPB) – how might it affect dealers?
  • Bankruptcy – when do we have to give the vehicle back?
  • Repossessions – When does the 60% rule apply? Is repo notice required?
           Do we have to return custom wheels? Do we have to disclose a GPS unit?
  • OCCC Audits – what are the most common mistakes dealers make?
  • TxDMV Enforcement – how can we avoid an investigation?
           PLUS:
  • Texas Legislative Session – an update on bills that could affect the industry
  • Q & A – don’t leave until you get all your questions answered by the top industry expert in Texas, Michael W. Dunagan

9:00 a.m. - 3:30 p.m. 
MEMBERS - 1st Registrant $149, each additional $99 - must be from same dealership
NON-MEMBERS $299

 

For more information or to register over the phone, please call the state office at 800.442.5944.