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Facing The New Reality: The Need for Strengthened F&I Compliance

‐ Oct 20, 2015 12:50pm

Credits: None available.

Patty Covington will discuss the legal and regulatory environment requiring dealers to focus on compliance. What should a dealer do to stay out of trouble and off the radar of regulators and plaintiffs’ counsel? On which issues should dealers focus? What are some useful compliance strategies? Attendees will:
• Understand the current FTC, DOJ, CFPB and state AGs’ regulatory enforcement environment
• Learn about putting a compliance management system in place and integrating compliance into operations
• Understand the legal issues on which regulators are focused so that the dealership can prevent violations


  • 0.00 - Auditing
  • 0.00 - Business Law