Your dealership F&I compliance expert

Staff Training

All Necessary Departments

Safe Guarding Rules: GLB-Gramm Leach Bliley Non-Public Information: What is Considered NPI and How to Safeguard and Properly Discard the Documents, Dead Deal Process: Collecting and Filing of ALL Sales Department Generated Documents (ex. Privacy Notice, Text Authorization, Credit Applications, Adverse Action, Risk Based Pricing Notice), Proper Disclosure (ex. Privacy Notice), FTC Buyer’s Guide (State, and Federal, and Bilingual Guidelines), All Necessary Compliance Documents (Regulatory & In-House), Codes of Conduct (Create or Amend)

 

F&I

Finance & Insurance Office

Analysis of Current Policies & Procedures, In-Depth Deal Jacket Audits(Quarterly), Spanish Contracts & Disclosures (Policy, Procedures, & Best Practices), Regulation Z and M (Proper Disclosure), Managers Training on Clear & Transparent Sales Practices, Menus, Review Current Policy (Recommend Best Practices), Provide Help to Implement Compliance Documents, Risk Based Pricing Notice – (When, Why, How), Adverse Action Letters – (When, Why, How), USA Patriot Act-OFAC (Cash Deals Not Excluded), 8300 Cash Reporting/Money Laundering

Regulatory Procedural Manuals

Fair Lending Policy, Anti Discriminatory Lending Practices (Company Regulations and procedures), Red Flags: Identity Theft Prevention Program (Review Current Software Process. How to Properly Clear a Red Flag “HIT”), ISP: Information Security Plan (Company Blueprint of ALL Responsible and How It’s Achieved)

What Do You Know About Us

FIC EXPERTS is a New York-based company. We provide automotive dealerships with services and strategies for consulting, guidance, and training. Our services include ongoing audits, identity theft prevention programs, and preparing regulatory procedural manuals (Fair Lending Policy, Red Flags, and ISP).

Franchises we work with

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Call Today!
+1 800 315 7355