Compliance

    Compliance (F&I)

    F&I compliance covers federal and state regulations every dealership must follow when financing vehicles and selling aftermarket products — including Truth in Lending, Red Flags, OFAC, Safeguards, and adverse action notices.

    What it means on the floor

    Compliance failures expose dealers to lawsuits, CFPB action, and seven-figure fines. Every F&I manager must present products without discrimination, disclose all charges accurately, verify customer identity, and protect non-public information. Coach Sterling includes dedicated compliance modules.

    Related terms

    Knowing it isn't the problem. Doing it is.

    DealerSpark.Ai gives your sales, F&I, and service teams live agentic AI voice coaching so they practice out loud — not read definitions.