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This profile was last updated on 1/19/16  and contains information from public web pages and contributions from the ZoomInfo community.

Terrence J. O'Loughlin

Wrong Terrence J. O'Loughlin?

Director of Compliance

Phone: (954) ***-****  
Email: t***@***.com
Local Address:  Tamarac , Florida , United States
Reynolds Company
1 Reynolds Way
Dayton , Ohio 45430
United States

Company Description: The Reynolds and Reynolds Company (Reynolds) is a provider of integrated solutions to automotive retailers. The Company's software and services solutions include a...   more
Background

Employment History

  • Mediator
    Motor Vehicle Lease Disclosure Act
  • Regulator With Attorney General's Office
    the Florida
  • Assistant Attorney General, Office of the Attorney General
    the Florida
  • Member, Attorney General's Office
    the Florida
  • Position, Governing Board
    Conference

Board Memberships and Affiliations

  • Board Member
    Compliance for Reynolds & Reynolds
  • Director
    Compliance
  • Consultant To the Leasing Education Committee
    Federal Reserve Board
  • Board Member
    ARN

Education

  • JD
  • MBA
  • University of Pittsburgh
  • graduate degrees
    University of Dayton
69 Total References
Web References
O’Loughlin Joins Midwest Compliance Summit | Compliance Summit
dealercompliancesummit.com, 24 Mar 2015 [cached]
CHICAGO - Organizers of Compliance Summit, a series of regional events dedicated to front-end compliance, have announced that attorney and compliance expert Terry O'Loughlin has joined the Midwest event, which will be held April 20-21, 2015, at the DoubleTree Chicago O'Hare in Rosemont, Ill.
...
O'Loughlin, who serves as director of compliance for Reynolds and Reynolds, has stood at the front lines of front-end compliance issues for the past several decades, including a 16-year tenure with the Florida attorney general's office, where he worked with state and federal regulators to police dealers and auto finance companies. Since joining the private sector, he has worked with dealers and auto groups to decipher new rules and respond to actions and inquiries related to unfair and deceptive practices, document fraud and false or misleading advertising.
"To paraphrase the Bible, there is really nothing much new under the sun. For the most part, this is generally true of the regulating community," O'Loughlin said.
ATS Board of Directors
www.arnonline.org, 12 July 2014 [cached]
Terrence J. O'Loughlin, JD, MBA, Board Director Director of Compliance, Integrated Document Solutions, Reynolds and Reynolds Terry is presently the Director of Compliance for Reynolds & Reynolds. Prior to joining Reynolds in 2006, he was employed by the Office of the Attorney General, State of Florida, from 1990, in the Economic Crimes Section. For most of those years he was involved in the investigation and prosecution of automobile dealers, manufacturers, and finance and leasing companies. For the Attorney General, he led a task force which examined in excess of 100,000 motor vehicle files of which Terry personally audited over 5,000. He settled with over 1,600 vehicle dealers for an amount in excess of $15,000,000.00 in legal fees, costs, and consumer restitution. He was also the mediator of Florida's Motor Vehicle Lease Disclosure Act, a statute which he assisted in drafting. He has served as a consultant to the Federal Reserve Board's Leasing Education Committee, an observer/advisor for the Uniform Consumer Leases Act Committee, and a consultant to "PrimeTime Live," "Dateline," and various other media and publications. In addition, Terry routinely assisted numerous states agencies nationally regarding motor vehicle fraud. Terry has authored magazine articles for Consumer's Digest, At Home With Consumers, F & I Magazine, Consumer's Research, and Going Places. He was also published in the 1st edition of the Encyclopedia of Finance and Insurance Management. In 2010, Terry was elected to the Governing Committee of the Conference on Consumer Finance Law. Terry graduated from the University of Pittsburgh and received his graduate degrees from the University of Dayton. He is a member of both the Pennsylvania and Florida Bars. Prior to his employment with the Attorney General's Office, he was employed as a public accountant. In addition, Terry was a teaching tennis professional at various clubs in Pittsburgh.
Terrence J. O'Loughlin, JD, ...
www.arnonline.org, 21 Feb 2015 [cached]
Terrence J. O'Loughlin, JD, MBA,Director of Compliance, Integrated Document Solutions, Reynolds and Reynolds Terry is presently the Director of Compliance for Reynolds & Reynolds.Prior to joining Reynolds in 2006, he was employed by the Office of the Attorney General, State of Florida, from 1990, in the Economic Crimes Section. or most of those years he was involved in the investigation and prosecution of automobile dealers, manufacturers, and finance and leasing companies. or the Attorney General, he led a task force which examined in excess of 100,000 motor vehicle files of which Terry personally audited over 5,000. He settled with over 1,600 vehicle dealers for an amount in excess of $15,000,000.00 in legal fees, costs, and consumer restitution. e was also the mediator of Florida's Motor Vehicle Lease Disclosure Act, a statute which he assisted in drafting. e has served as a consultant to the Federal Reserve Board's Leasing Education Committee, an observer/advisor for the Uniform Consumer Leases Act Committee, and a consultant to "PrimeTime Live," "Dateline," and various other media and publications. n addition, Terry routinely assisted numerous states agencies nationally regarding motor vehicle fraud. erry has authored magazine articles for Consumer's Digest, At Home With Consumers, F & I Magazine, Consumer's Research, and Going Places. e was also published in the 1st edition of the Encyclopedia of Finance and Insurance Management. In 2010, Terry was elected to the Governing Committee of the Conference on Consumer Finance Law. Terry graduated from the University of Pittsburgh and received his graduate degrees from the University of Dayton. e is a member of both the Pennsylvania and Florida Bars.Prior to his employment with the Attorney General's Office, he was employed as a public accountant. n addition, Terry was a teaching tennis professional at various clubs in Pittsburgh.
Compliance Summit | Tag Archive | Chicago
dealercompliancesummit.com, 29 April 2015 [cached]
Among them was Terry O'Loughlin, an attorney and director of compliance for Reynolds and Reynolds. O'Loughlin began his career as a regulator with the Florida attorney general's office, where he initiated actions against dozens of dealers. He also delivered "Regulations: Where Past Is Prologue," early in the day, a presentation that captivated David Volckmann, a finance manager with I-25 Kia in Longmont, Colo.
"I really enjoyed hearing from the prosecuting attorney," he said.
...
The Rules and Regulations portion of the agenda will begin with Terry O'Loughlin, an attorney, former regulator and director of compliance for Reynolds and Reynolds. He will deliver "Regulations: Where Past Is Prologue," in which he will draw parallels between past actions and today's regulatory environment. O'Loughlin's address will be followed by "Knowledge Is Power," a panel discussion on the preparation and responses to new regulations and actions by dealers, product providers and finance companies.
...
Ganther, O'Loughlin, Robertson and Tuno are all expected to participate, giving attendees the opportunity to fill in any gaps they may have perceived in the preceding sessions.
...
Tags: Bob Harkins, Chicago, Compliance Summit, Dave Robertson, James Ganther, Michael Tuno, Midwest, Terry O'Loughlin
...
Tags: Chicago, Compliance Summit, Midwest, Terry O'Loughlin
CHICAGO - Organizers of Compliance Summit, a series of regional events dedicated to front-end compliance, have announced that attorney and compliance expert Terry O'Loughlin has joined the Midwest event, which will be held April 20-21, 2015, at the DoubleTree Chicago O'Hare in Rosemont, Ill.
...
O'Loughlin, who serves as director of compliance for Reynolds and Reynolds, has stood at the front lines of front-end compliance issues for the past several decades, including a 16-year tenure with the Florida attorney general's office, where he worked with state and federal regulators to police dealers and auto finance companies. Since joining the private sector, he has worked with dealers and auto groups to decipher new rules and respond to actions and inquiries related to unfair and deceptive practices, document fraud and false or misleading advertising.
"To paraphrase the Bible, there is really nothing much new under the sun. For the most part, this is generally true of the regulating community," O'Loughlin said.
Let’s Discuss Your Case « BLC Associates
blcassociates.com, 30 Jan 2012 [cached]
Terry O'Loughlin, Esq - Former Asst. Attorney General, FL Office of the Attorney General - Ft. Lauderdale, FL
Lets Discuss Your Case
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