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.
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.
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.
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.