16 Rules and Regulations Your F&I Department Is On The Hook For Dealerships operate in an increasingly complex environment of federal, state, and local oversight. KPA has gathered the 16 most important laws, rules, and regulations for your dealership's sales F&I department. Read to make sure you've got all your bases covered because fines can add up! 1. Telemarketing Sales Rule: $16,000 per violation 2. Form 8300 Reporting Cash Payments: $250,000 3. OFAC: Fines in the millions and possible prison time ...And 13 more! Download this eBook now!
| 