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Dealership F&I Hot Topics: An Interview with Ryan Daly

Dealers / F&I Compliance / Podcast
On today's episode, Sage is joined by F&I expert, Ryan Daly, who is an F&I district manager for KPA. Ryan and I discuss what best practices dealerships can use in order to stay compliant and avoid expensive violations.
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3 Sales F&I Practices That Will Cost Your Dealership $10 Million

F&I Compliance
A recent settlement from the Federal Trade Commission warrants a review of non-compliant dealership practices and how to save yourself millions.
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The Latest on the Safeguards Rule: An Interview with KPA's Robert Ebin

Dealers / F&I Compliance / F&I Minute
During this week's episode, Robert Ebin, Esq., talks to us about the FTC's Safeguards Rule and what dealerships should be doing right now about it.
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3 Rules The FTC Wants You To Follow in Your Dealership's Advertising

Dealers / F&I Compliance
The FTC has been cracking down on dealership advertising violations lately—and it can cost your business 5 or 6 figures if you are found liable.
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Can You Recognize the Signs of Money Laundering?

Dealers / F&I Compliance
Cars are often juicy targets for criminals to use as a quick way to launder money. If your team isn’t aware of the warning signs they could be opening you up to a world of penalties and potential jail time.
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Form 8300 Cheat Sheet: When Should I Report Suspicious Activity?

Dealers / F&I Compliance
As a dealer, you need to know that a cash transaction of $10,000 and higher should be considered suspicious. The government certainly does. That's where Form 8300 Cash Reporting Rule comes into play.
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Is That Customer on the "Naughty" List? Check With OFAC To Find Out

Dealers / F&I Compliance
OFAC lists companies from targeted countries, involved with terrorism or narcotics trafficking. Are your customers on the naughty list?
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The Credit Practices Rule at a Glance

Dealers / F&I Compliance
Who, what, where, how, and why? Let's answer some of your basic questions on the Fair Credit Practices Rule.
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FCRA Compliance Best Practices: Quick Do’s and Don’ts

Dealers / F&I Compliance
The Federal Credit Reporting Act (FCRA) promotes fairness and privacy for buyers when applying for credit. Here are some do's and don’ts to follow.
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