Safeguards Rule Compliance Kit

The Safeguards Rule Compliance Kit, Second Edition, is the most popular solution for meeting the paper requirements of the FTC-required Safeguards Rule*.

The kit comes with everything a dealership* needs to write and implement its own Safeguards program at a significantly lower cost than hiring a law firm+ to create a custom solution. Every document in the Safeguards Rule Compliance Kit is fully customizable, so you can create Safeguards Rule policies that work with minimal disruption. Simply modify the Microsoft Word templates to suit your needs, save and print your finished files+, and place completed documents in your Safeguards Rule binder.

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→ $495 (per store*) plus shipping, handling and applicable taxes

Why It Works

All AFIP Certification candidates must complete the following to become AFIP Certified:

  • Saves time and money with easily modifiable materials and complete instructions to create and implement a Safeguards Rule program with minimal disruption and limited attorney involvement**
  • Managed by an appointed Safeguards Rule Compliance Officer
  • Job description templates ensure verifiable employee understanding of their responsibilities
  • Free online training session for the Corporate Compliance Officer and training for additional employees available for a minimal fee
  • Secure Document Area signs and stickers for file cabinets and computer terminals clearly mark which areas can only be accessed by trained secure document workers

Order Now! You’ll need one Safeguards Rule Compliance Kit for each store.*

* For the purposes of the Safeguards Kit, a “store” is a location at which you have an F&I department and a business office – each such location will require their own kit to properly implement the program.

** This kit is intended to assist you in creating your compliance program with limited attorney involvement, but does not replace the advice of a qualified attorney. Your finished program should be reviewed and approved by qualified legal counsel.