16 Rules and Regulations Your F&I Department is On the Hook For

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16 Rules and Regulations Your F&I Department is On the Hook For
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Dealerships operate in an increasingly complex environment of federal, state, and local oversight. We’ve 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
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  • 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! 

By KPA

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