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We should call it transaction compliance, rather than F&I compliance.
https://www.fi-magazine.com/360461/compliance-isnt-just-for-the-finance-office
Agents can and should help dealers design, install, and enforce their federally mandated CMS. Luckily for everyone involved, the instructions are freely...
https://www.autodealertodaymagazine.com/360326/how-to-implement-a-compliance-management-system
Agents can and should help dealers design, install, and enforce their federally mandated CMS. Luckily for everyone involved, the instructions are freely...
https://www.fi-magazine.com/360326/how-to-implement-a-compliance-management-system
Agents can and should help dealers design, install, and enforce their federally mandated CMS. Luckily for everyone involved, the instructions are freely...
http://www.providers-administrators.com/360326/how-to-implement-a-compliance-management-system
Agents can and should help dealers design, install, and enforce their federally mandated CMS. Luckily for everyone involved, the instructions are freely...
https://www.agent-entrepreneur.com/360326/how-to-implement-a-compliance-management-system
Compliance expert lists four shortcuts no sales or F&I professional should take in 2020. Spoiler alert: Forging the customer’s signature is still a federal...
https://www.fi-magazine.com/359854/shortcuts-and-compliance-are-not-complementary
Entrepreneurial salespeople are the rock stars of auto retail, but if their side hustle is a credit repair organization, they are creating a major liability...
https://www.fi-magazine.com/359566/is-your-salesperson-running-a-cro
Have your dealers nailed down their Red Flags clearance process? Compliance guru has a checklist agents can enforce with dealers and F&I professionals, to...
https://www.agent-entrepreneur.com/359518/the-right-way-to-handle-red-flags
For all the dispersions cast on sales and F&I professionals, legal actions against dealerships are frequently the result of lying customers.
https://www.fi-magazine.com/359447/consumers-dont-always-tell-the-truth
The shady practices dealers and F&I professionals once bragged about are now landing many in jail. Compliance expert lists three forms of fraud you can...
https://www.fi-magazine.com/358849/yesterdays-standards-are-todays-felonies