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F&I Compliance

F&I Compliance Training


Description
Required compliance training for all Sales Managers and all F&I employees
Content
  • Cash Reporting & Anti-Money Laundering
  • Credit Score Disclosure Notices (Federal)
  • Darlings-cpo-training-guide-for-service
  • Darling's Fair Credit Compliance Program
  • Darling's Voluntary Protection Products Policy
  • Identity Theft Prevention (Red Flags)
  • Darling's Policy: Identity Theft Prevention Red Flags
  • OFAC Sanctions Compliance
  • Darling's Policy: OFAC Sanctions Compliance
  • Unfair & Deceptive Acts & Practices (UDAP)
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever
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