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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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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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money transposed over building with columns

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
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