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.
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.
KPA’s F&I Program Grader serves as an industry benchmark and helps dealers gauge their F&I departments’ regulatory risk. See the results of our 2019 survey.
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 how to improve employee training in high turnover roles.
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.
KPA clients can rely on our 350-person team of automotive industry experts as well as the compliance platform we’ve engineered specifically for dealers.
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