GoBD-Verstoß durch unzureichende Aufbewahrung von F&I-Dokumenten
Definition
Extended retention to 10 years for compliance records mirrors OFAC requirements; failure in tax audits (Betriebsprüfung) triggers penalties for missing F&I disclosures.
Key Findings
- Financial Impact: €5,000 - €25,000 pro Verstoß + Nachzahlungen
- Frequency: Bei jeder Betriebsprüfung (every 5-10 years)
- Root Cause: Manual deal jackets and disclosures not digitized per GoBD mutability principles
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Retail Motor Vehicles.
Affected Stakeholders
Buchhalter, F&I Agent, Steuerberater
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Verzögerte Rechnungsstellung durch manuelle F&I-Dokumentation
DSGVO-Bußgelder bei F&I-Datenschutzverstößen
Verbraucherschutzstrafen für undurchsichtige F&I-Produktverkäufe
Auslastungsverlust durch Lagerblockaden
Kapazitätsverluste durch Inspektionsverzögerungen
Kosten durch TÜV-Nachprüfungen und Reparaturen
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