16 Rules and Regulations Your F&I Department Is On The Hook For

March 3, 2022

1 Min Read
16 Rules eBook

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Dealerships operate in an increasingly complex environment of federal, state, and local oversight. KPA’s gathered the 16 most important laws, rules, and regulations for your dealership's sales F&I department. 

Read through to make sure you've got all your bases covered because fines can add up:

  • Telemarketing Sales Rule: $16,000 per violation

  • Form 8300 & Reporting Cash Payments: $250,000

  • OFAC: Fines in the millions and possible prison time

Time to button up your sales F&I department.

Download the 16 Rules and Regulations Your F&I Department Is on The Hook For eBook today! 

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