Collection: 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.
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.
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?
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.
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.
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.
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.
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.
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.