Regulation M Compliance Expert Witnesses

Nashville, Tennessee

Automotive, Financial - Consumer Vehicle Finance, Regulation Z Compliance, Unfair and Deceptive Practices, Consumer Vehicle Leasing, Regulation M Compliance, Unfair and Deceptive Practices, Retail Auto Sales, Retail Auto Operations, Consumer Vehicle Insurance, Vehicle Valuation, ACV, Retail Auto Sales, Payment Packing, Retail Auto Operations

Consultant to automobile dealerships and dealership groups on: operations, recordkeeping, third party finance and lease programs, establishing and troubleshooting subprime finance and leasing programs; finance and insurance procedures and compliance; sales and F&I practices and compliance and litigation preparation and support. Consultant to major bank, subprime finance and auto manufacturer captive finance companies and to major insurance, remarketing, collections, information technology, dealership and portfolio servicing vendors on wholesale and retail vehicle financing and leasing issues, particularly: vehicle valuation and remarketing, vehicle insurance, dealership compliance, floor plan lending, specialty collections, residual insurance and risk management, program design, program management, pricing and profit models, economic analysis, litigation preparation, tax and accounting analysis, and regulatory compliance including Regulation Z and Regulation M issues. • National ...