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Gary Rivlin

Gary Rivlin

Posted: May 12, 2010 11:16 PM

More "Special Loopholes"? The Pentagon Versus the Car Dealers

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Thirty years ago, Rosemary Shahan was married to a Navy man and furious over a car buying experience she describes as "horrendous."

"The dealer said to our face," Shahan said, "'Go ahead and sue, you'll be shipped off anyway.'"

Shahan's response was to picket the man's lot for months before creating Consumers for Auto Reliability and Safety, or CARS, an advocacy group that finds itself in the thick of a Beltway policy debate that has drawn even the attention of President Obama, who yesterday spoke out against a "special loophole" sought by the country's auto dealers.

As early as Thursday, the Senate will consider an amendment by Sam Brownback of Kansas that would exempt auto dealers from a proposed new consumer financial protection bureau.

Brownback's argument is that the lenders, banks included, that finance auto deals will be covered; why saddle the car dealers, who have enough woes in hard economic times, with an extra layer of regulation by requiring them to submit to this new agency? The President's point boils down to this fact: auto dealers broker nearly 80 percent of the car loans in our country.

"The Obama administration gets it," Shahan said. "They know you can't regulate auto lending without regulating the dealers. The dealers control the flow of money and the terms." To Shahan's way of thinking, the Pentagon gets it as well. That's what makes this so potentially interesting a political fight. The Department of Defense has thrown its considerable heft behind those insisting that automobile purchases and dealer-assisted financing need to be part of any comprehensive financial reform package.

"What the car dealers do the military is disgraceful," Shahan said.

Talking with Shahan means learning a whole new vocabulary. In The New York Times, I wrote about a soldier at Fort Hood who fell victim to what consumer advocates call the 'yo-yo deal.' A customer signs an agreement, drives off the lot, but then the dealer phones to break the bad news: the financing fell through, you'll have to pay a lot more if you want to keep that car.

According to a 2009 study by the Center for Responsible Lending, one in four car buyers earning $25,000 or less who sought dealer-arranged financing claims to have been the victim of a yo-yo deal.

Then there's what critics like Shahan call a "power booking." That's when a dealer inflates the worth of a car on a loan application by claiming phantom features that exist only in the paperwork. The buyer is unaware of the trick being played and therefore believes he or she is paying a fair price for an auto. And the dealer can hoodwink the lender, who thinks the car being funded is worth more than it actually is.

That's what a group of five soldiers in Fort Riley in Kansas say happened to them when each bought a car from the Dick Edwards Auto Plaza, a dealership near the base that caters to military personnel. According to a lawsuit filed on behalf of the five by Michael Shultz and James Kaup of Lawrence, Kansas, a soldier named Richard Black bought a 2005 Impala whose price was inflated by the alloy wheels ($400), leather seats ($600), LS Sports Package ($575), and power sunroof ($600) that didn't exist. Another, Mark Padfield, bought $1,175 of phantom features on a 2006 Sebring that inflated the price to more than $14,000.

Each of the five soldiers bought his or her car through a program called MILES (Military Installment Loan and Education Service), which was created because those entering the military tend to have so little financial experience and little or no credit. "In many cases," promotional materials for MILES say, "the newest members of our nation's defense are therefore preyed upon by dealers who charge exorbitant interest rates and prices for vehicles of questionable quality."

An audit of Dick Edwards, Sherri Helmond, a spokeswoman for the MILES program said, uncovered "clear violations of program standards on the part of the dealer - specifically that there were options included in the price of the vehicle that were not actually on the vehicle."

The two lawyers, Shultz and Kaup, were able to win an out-of-court settlement for their clients -- but that seemed an empty victory, at least for Michael Shultz, who said, "Unfortunately, MILES only audited a very limited time period despite our firm belief that power booking probably had been going on for years and that hundreds of soldiers had been subject to the practice."

Kevin Case, who identified himself as counsel for Dick Edwards, asked me to send him written questions but, though I complied, he then ignored my follow-up emails and phone calls.

Ed Tonkin, however, an Oregon car dealer and chairman of the National Automobile Dealers Association, proved eager to talk. He told me resents the implication that car dealers are somehow standing in the way of military readiness.

"There perhaps been certain unfortunate incidents in certain base cities around the country but nothing like the systematic problem that these Chicken Littles would have you believe," he said.

Yet the rhetoric of the MILES program suggests otherwise, as do counselors and attorneys charged with trying to help young soldiers navigate the choppy waters of a car purchase.

"The problem is pretty much endemic across the country as far as I'm concerned and not just among the military," said Roy Ells, a retired Marine now working as a financial counselor at Camp Lajeune in North Carolina. "I'd say it's enough of a problem that auto dealers should most certainly be included in any financial reform act."

More than 30 military organizations, including the Military Officers Association of America and the National Military Family Association, have lined up against the auto dealers. "Our objective is to get as broad a provision out there to protect our troops," said Michael F. Hayden, a retired colonel who works as a lobbyist for the military officers' association.

 

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01:40 AM on 06/11/2010
The Miles Program had their military salesman on every base in the country pushing their so called protections (auto warranties & Gap insurance) and calling it an educational program. Yeh, they taught them how to buy a car along with auto warranties and Gap. The first warranties they sold were through Automotive Professionals Inc. and they filed bankruptcy, but Miles managed to transfer the Miles warranties to General Electric before filing bankrupcy. The aMiles program are brokers for US Bank! These people didn't just happen to come across the Miles Program online-they had retired military on the bases selling this program. Why aren't these soldiers talking about that? Yes, Dick Edwards was wrong, but the Miles Program rates right up there with Dick Edwards!
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DevonTexas
Eternal Optimism
11:10 AM on 05/14/2010
How quickly the GOPer's move to cover their corporate sponsors' butts! Amazing!
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bsmithslo
09:59 AM on 05/14/2010
The yo yo sale is common because the car dealership is not a bank. They do not provide loans. They make their best guess at what a loan rate will be and then get the car loan bought after the customer takes delivery. This generally is not a bait and switch. Certain undisclosed factors frequently come out when banks do their investigations. The other option is to hold the car and contract until the loan is complete (sometimes this takes weeks).

The "juicing" of the books to inflate the value of the car was not done to hurt the customer in these cases. The car dealerships inflated the books to get the banks to perceive the customer had more equity (more down payment and value as a percentage of the loan) then they did. The dealership was not "juicing" the book to raise the selling price. The dealership was juicing the book to turn a non conforming loan into one that conforms to guidelines. This practice is illegal now; it is fraud and hurts the banks.
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Gary Rivlin
02:05 PM on 05/14/2010
This is an interesting post. But I want to point that for this piece, I spoke to several people who were on the receiving side of a yo-yo loan: and they at least felt they had fall victim to a bait-and-switch. The soldier I talk about in my Times article said he felt he was deliberately defrauded. A second person, a woman named KeyAnn Gladden, bought a used Jeep in Virginia Beach, Virginia -- and by the time she was yo-yo'd, they had already sold her trade-in car. At best a reckless act if still shopping around a loan, at worst out and out fraud. On BSmith's second point -- well, the lawyers representing the soldiers in the case I write about see it differently, they very much saw these deals as financially harmful to their clients and not just the lenders.
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bsmithslo
03:50 AM on 05/15/2010
If certain regulations pass it will adversely effect the consumer. If a dealer might get into legal trouble for having to rewrite a loan they will more likely raise the rates they are charging even higher rather than wait for the deal to be funded for the customer. Instead of rolling a deal at 14.90 the dealer will be charging 20 percent first giving them more banks willing to take the more profitable (costly) loan.

I have no doubt that military watchdogs are shocked at how much military personnel with bad credit are being charged for auto loans. I am more doubtful that they are aware of how much risk there is in these loans.People with good credit and substantial downs are not be called to resign at higher interest rates. People with good credit do not give the car dealerships any incentives to "juice" the books for the banks (which is fraud).
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bsmithslo
04:01 AM on 05/15/2010
Dealerships generally don't wait until a deal is funded before they remarket the trades. They simply wait until there is a reasonable expectation that they can get the car deal financed through a bank. If they didn't they would be sitting on hundreds of thousands of dollars of dead inventory at all times. Within a dealership the flow of money is critical. The customer has rights now at the state level if their trade in is sold. Essentially the dealership still honors the contractual agreement regarding the trade in. The dealership is required to pay off any loan that the customer has against their trade in.

P.S. Lawyers frequently feel their clients have been harmed when the fact is they have simply been inconvenienced. KeyAnn Gladden agreed to a certain value for her trade in as well as the purchase of her new car. If she did not want to resign the new contract her car has the same value on the contract as it had without buying a new car. It is not as if she lost all her money in the car. In most cases the dealer will bend over backwards to get her a better deal on something else or work out some other arrangement. The value in the car does not simply go away.
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bsmithslo
09:59 AM on 05/14/2010
I am not against car dealerships being placed under the jurisdiction of the new agency. There are some problems with including them under some sort of blanket bill however. 1). Brownback is essentially right when he says that the car loans themselves will be covered at the level of the banks. 2). Adding more regulation on business are bound to hurt them financially. 3). The types of abuses mentioned in the article are typical - but they are already in violation of the banks policies. The banks are being defrauded, more so than the consumers. 4). Changes in law will end up hurting some consumers. 5). The way that this ends up looking in practice is far more troublesome than it first appears. It will most likely clog up the courts, the agencies designed to enforce them will be far to small, dealerships who were willing to commit fraud before will continue to do it in the future. The question is to whether the provisions would do more harm than good.
09:26 AM on 05/14/2010
Simply put...The Brownback Amendment is Pro-Consumer. It in no way exempts LENDERS from the financial regulations currently being debated. It does protect the "dealer assisted financing" model that serves a a clearinghouse to facilitate the best loan possible for consumers. Think "Lending Tree"
09:21 AM on 05/14/2010
The President and those quoting Pentagon officials out of context continue to display their apparent confusion over who and what the Brownback Amendment exempts. The "shady car dealers that set up shop just outside many bases." are typically Buy Here Pay Here operations that DO in-house lending. This form of "dealer lending" IS NOT exempted from regulation under the Brownback Amendment. Franchised Dealers rarely, if ever, do in-house lending. If they do, that portion of their business is likewise NOT exempted by the Brownback Amendment. The vast majority of franchised dealers provide a service to the consumer by facilitating and aggressively negotiating the best loan terms from an outside lender (not exempted) that they can get for their customers. Many of these customers are unable to get a loan on their own. If this Dealer Assisted Financing model goes away, it is these consumers who will suffer the most.
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mountainweb
Conservative Commonsense
08:52 AM on 05/14/2010
Sadly the current democratic party has become more corrupt than any in history, they got "power" and then went looking for the highest bidder for their services...
07:39 AM on 05/14/2010
I don't understand why the Govt. would do this? Giving auto dealers a loophole to work through in a time when the housing market is falling apart because of the loopholes they had to work with resulted in the taxpayers of this country having to bail them out. Why would they want to give auto dealers the same opportunity, do they think they'll do things more responsibily? Does anyone in Washington actually know a "used car salesman"...other than of course all of the wanna-be ones that plague our Congress. Protect the people who really can't afford to drive the top of the line model but dream of owning one from the guy who'll sell them the fairytale that can turn quickly into the neverending nightmare.
11:18 PM on 05/13/2010
It's the Golden Rule at work, "them what has the gold rules." The car stores are generous political contributors here in Kansas, and deserve representation in government. Some of their people even run for office to insure they get it. Most are having too much fun making money to be bothered, and just hire it done. This is what saves the republic from the stifling effect of democratic majority rule.
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09:15 PM on 05/13/2010
As if we have not all dealt, at some point, with unscrupulous car dealers. Give the consumers who have to deal with them a break, instead.
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Timothy Liang
08:00 PM on 05/13/2010
It saddens me that it is the poor and the middle-class that are constantly having to look left and right to avoid being scammed (sometimes losing all they have in the process) while it's the rich and wealthy who sleep peacefully at night doing most of the scamming.
09:20 PM on 05/13/2010
So true! They hire people specifically to figure out how to make things confusing and difficult, banks especially. No one should be exempt from this law for any reason.
07:42 PM on 05/13/2010
Wow, the defense department get's it, kinda. Letting anyone take advantage of our citizens,

means taking advantage our our soldiers too.
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Puller58
Man of Mystery
06:32 PM on 05/13/2010
Brownback tried to run for Prez a while back, but before that he was content to be low profile. This is why he likes to be low profile.
06:14 PM on 05/13/2010
In a world which no longer exists, a car buyer would speak with a dealer he frequently knew, negotiate the price of the vehicle, call his local banker, whom he also knew, and arrange to have a check delivered to the dealer for the vehicle. But, as we all know, the vast majority of auto purchases these days are handled completely by dealerships in a transaction between strangers. Employees of the dealer negotiate all of the terms, arrange for all of the financing, complete all of the paperwork and purport to explain all of it to the purchaser. The fraud that occurs in these transactions takes place entirely at the dealership in almost every instance. Accordingly, Sen. Brownback's efforts to exempt dealers from having to answer to a consumer protection agency is absurd.
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pjwrites
03:33 PM on 05/13/2010
Why are these business people not in jail? Why are corporations allowed to take a pass on accountability and responsibility?

Why don't I incorporate myself so I can be a person, too, and escape all blame for my actions?