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.
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
KPA offers many consulting services remotely—so you can have quicker access to KPA’s experts. Our consulting team is here to help you identify risks, build and review programs, and recommend corrective and preventive actions to help you maintain and improve program compliance. With KPA, your consultant will provide results, recommendations, and documentation of your remote or in-person consultations directly through our Vera Suite software.
Customer Spotlight
Learn how KPA customers are saving time and money, while building a safer workforce.
You know, we just treat Vera Suite as a tool that is absolutely a necessity. I know that when we have had accidents, we’ve reacted quicker, we’ve reacted in a safer way.
Director of Fixed Operations, Kelly BMW
Recommended Resources
Here are some resources to help you build a better safety program.
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?
16 Rules And Regulations Your
F&I Department Is On The Hook For
We've gathered the 16 most important laws, rules, and regulations for your dealership's sales F&I department.