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. 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
- 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