F&I Compliance – KPA
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The IRS, the DOJ, and Floorplan Lenders Are Paying Attention to Form 8300—Are You?

Dealers F&I Compliance
By failing to report a cash payment of $10,000 or more with Form 8300, a dealer takes on serious legal risks, including the possibility of criminal prosecution.
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stack of one hundred dollars notes

TCPA Compliance: What Auto Dealers Need to Know

Dealers F&I Compliance
Imagine a $4 million phone bill. That’s the cost of a TCPA settlement. Learn about the TCPA and how to ensure compliance with robocall and telemarketing rules.
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phone handsets hanging by chords

New CFPB Task Force May Give Auto Finance Professionals a Much-Needed Outlet

Dealers F&I Compliance
The CFPB is continuing its new pattern of listening with the creation of a consumer finance “task force.” Could the auto finance community be getting a break?
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F&I Gotchas: The GLBA and Customer Information Security

Dealers F&I Compliance
In this installment of our series on dealership F&I compliance “gotchas,” get an F&I expert’s advice on the Gramm–Leach–Bliley Act and customer data security.
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Auto Dealers: Here’s What You Need to Know to Comply with California’s New Privacy Laws

Dealers F&I Compliance
On January 1, 2020, the California Consumer Privacy Act (CCPA) will go into effect, giving consumers new rights over their personal data. Here’s how to comply.
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text "personal data" highlighted in document

F&I Gotchas: Inventory Liabilities

Dealers F&I Compliance
In this installment of our series on dealership F&I compliance “gotchas,” Get an F&I expert’s advice on the FTC Buyers Guide and related inventory liabilities.
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parking lot filled with cars

F&I Gotchas: The Deal Jacket

Dealers F&I Compliance
Do you know the most common dealership F&I compliance “gotchas” and how to solve them? KPA’s F&I expert is here to help, starting with deal jacket liabilities.
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newspaper held up with headline "Gotcha!"

Are Your Customers on the Naughty List? Check With OFAC To Find Out (Infographic)

Dealers F&I Compliance
OFAC keeps a list, the SDN List, of individuals and companies, their assets are blocked and U.S. persons are generally prohibited from dealing with them.
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Infographic text on orange background

What is UDAAP? Definition, Examples and Potential Risks

Dealers F&I Compliance
What qualifies as a UDAAP? How can you ensure your organization doesn’t engage in unfair, deceptive, or abusive acts and practices? For better or worse, that’s up to the CFPB. Learn what they're looking for and how to minimize your risks.
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