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F&I Compliance Services

Limit your liability from the first contact to deal close. Protect your dealership from regulatory fines and legal actions with KPA’s Sales F&I compliance solutions. Our nationwide team of F&I experts help you assess risk and implement policies, programs, and training to ensure all customer-facing personnel and programs are accountable and effective.

FTC Safeguards Rule Compliance

The Safeguards Rule requires that financial institutions, including dealerships, develop, implement, and maintain a comprehensive written information security program. KPA’s here to help your dealership comply with the updated regulations.

Deal Jacket Audits

Ensure your Deal Jackets are compliant and contain all of the proper paperwork with KPA’s deal jacket audit service. Your F&I consultant will review your deal jackets for compliant disclosures, signatures, credit application practices, and state-specific requirements.

office workers reviewing documents

Customer Information Security Audits

Protecting your customer’s information is critical at any dealership. Your F&I consultant will help identify areas of exposure that could lead to breaches and theft of customer-sensitive information.

f&i benchmark report cover

Benchmark Study

How Your Peers Graded Their F&I Programs

KPA’s study serves as an industry benchmark and helps dealers gauge their F&I departments’ regulatory risk. Curious how your F&I department stacks up with your peers?

Inventory Inspection

New and pre-owned inventory inspection services. Your F&I consultant will walk your lot looking for Monroney labels, buyers’ guides, and other disclosures.

row of cars
Business team in remote consultation

Remote Consulting Services

Investigations, audits, program reviews, and more – KPA’s expert health and safety consultants are available virtually to help you remain compliant with OSHA, EPA, F&I, and state regulations. Our expert consultants bring best practice advice and actionable recommendations for your unique program.


annual F&I
consulting visits


annual deal
jacket audits


years experience
helping clients


consulting team's
NPS score

"They just give you straight information, whether it be buyers’ guides, windows stickers missing on vehicles. To have that outside perspective definitely makes a difference. We take so many things for granted in this business. Even an experienced manager can miss things."

- Jack, General Manager

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