FNI PROTECTION PRODUCT COMPLIANCE SERVICES
If you are considering or already offering an existing array of products, FNI can bring your add-on product programs into compliance with new regulatory expectations and design product management processes to minimize litigation and regulatory enforcement risks.
FNI Standard Compliance Services are included with no additional fee for FNI Product Solutions.
Standard Protection Product Compliance Services
Standard FNI Product Compliance Services provide process design and documentation to address all of the critical compliance risk areas of product and product vendor management. Created in collaboration with your management team, compliance officer and counsel, services include all of the initial and ongoing documentation necessary to demonstrate your compliance efforts in the event of a regulatory investigation or examination, or product related consumer litigation. In addition standard compliance services include custom vendor agreements, disclosure forms and program management designs representing the most current best practices for meeting evolving consumer protection compliance expectations.
Protection Product Compliance is our specialty. Download our PDF Protection Product Flyer here!
On-Site Consumer Protection Risk Assessment
Designed to minimize consumer protection related compliance and litigation risks, and to provide preparation for regulatory investigations or examinations, On-Site Services include a comprehensive review of existing compliance policies, processes and documentation. On-site clients are provided with a report of the review together with best practice recommendations. FNI also provides on-site consumer protection compliance training for company executives, management and employees.
FNI provides custom federal consumer protection compliance consulting and training for indirect and direct consumer finance processes. Project services are available in connection with most kinds of loan add-on products including vehicle service contracts, GAP, debt protection programs, motor clubs, membership programs, identity theft protection and credit insurance programs.
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