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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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TILA Quick Facts: What You Need To Know About Truth In Lending

Dealers / F&I Compliance
Ensuring you are in compliance with the Truth In Lending Act (or TILA) decreases the likelihood that your borrower will default on their loan.
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Compliance Best Practices For Written Warranties

Dealers / F&I Compliance
Following the Magnuson-Moss Warranty Act actually gives you a competitive advantage. Learn best practices for providing warranties that are clear and concise.
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Safety Audits and Inspections: A KPA Consultant’s View

EHS / F&I Compliance
The only way to avoid wrecking yourself with workforce incidents and losses is to regularly check yourself by examining your facilities, equipment, people, and processes. Here's how.
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worker in warehouse

Dealerships Win Big in Military Lending Act Victory

Dealers / F&I Compliance
Last week, the US Department of Defense announced it would withdraw Q&A 2 from its December 2017 Interpretive Rule about the Military Lending Act (MLA).
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How to Steal a Car in 2020

Dealers / F&I Compliance
Car thieves are waltzing into F&I offices, presenting bogus ID and loan documents, and defrauding dealers before any employee has a chance to catch on.
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