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4 F&I Scenarios That Can Lead to Bank Fraud

Expert lists four all-too-common situations in which failing to understand underwriting guidelines or falsifying required stips — by dealership or finance...

https://www.fi-magazine.com/357177/4-fi-scenarios-that-can-lead-to-bank-fraud
Proper Desking Prevents Payment Packing

Despite improved industry education and a slew of regulatory enforcement actions, packing payments remains a popular pursuit at dealerships around the...

https://www.fi-magazine.com/356841/proper-desking-prevents-payment-packing
When Sales Is to Blame for Noncompliance: Part 3

Compliance guru has the processes and auditing outline you need to avoid issues that begin in sales and at the desk, starting with discriminatory pricing.

https://www.fi-magazine.com/356610/when-sales-is-to-blame-for-noncompliance-part-3
When Sales Is to Blame for Noncompliance: Part 2

Compliance guru urges dealer and F&I directors to take a hard look at the desk, where outdated practices and untamed pencils can lead to charges of...

https://www.fi-magazine.com/356325/when-sales-is-to-blame-for-noncompliance-part-2
When Sales Is to Blame for Noncompliance: Part 1

Why is it called ‘F&I compliance’ when most concerns arise in the showroom? Expert lists three common issues created by uninformed or undisciplined...

https://www.fi-magazine.com/356006/when-sales-is-to-blame-for-noncompliance-part-1
Categories: Compliance
Play 11-on-11 Football

Are you putting your full compliance team on the field? Expert urges every manager and staff member to do their part to prevent the dealership from...

https://www.fi-magazine.com/355488/play-11-on-11-football
Categories: Auto Finance, Compliance
Stop Grossing Up Fixed Incomes

Dealer-lender agreements and federal regulators all have something to say on the subject of income inflation, and ignoring those guidelines can create a...

https://www.fi-magazine.com/355379/stop-grossing-up-fixed-incomes
Categories: Compliance, Opinion
The Federales Are Watching

There is a palpable sense of relief among dealers at the end of the CFPB era, but the FTC, DOJ, and state attorneys general are actively taking up the...

https://www.fi-magazine.com/353945/the-federales-are-watching
Categories: Compliance, Digital, F&I
The Big Menu Debate

The magazine’s resident compliance pro weighs in on one of F&I’s big debates: Is the F&I menu a sales or compliance tool?

https://www.fi-magazine.com/351192/the-big-menu-debate
Categories: Compliance
Slurs, Cussing, and Misnomers

Master the F&I language by eliminating three groups of inappropriate, inaccurate, and legally explosive words from your vocabulary.

https://www.fi-magazine.com/311178/slurs-cussing-and-misnomers


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