Adverse Action Notice Primer
Download this free primer for more information on sending Adverse Action Notices.
AFIP CERTIFICATION
AFIP Best Practices Guide: Risk-Based Pricing Rule & Safe-Harbor Privacy Notices
You may distribute, post or link to this guide as is. You may not edit or delete any content, including copyright, branding and disclaimer information.
AFIP Best Practices Guide: Risk-Based Pricing Rule & Safe-Harbor Privacy Notices
Mentor Information & Instruction Packet
Download this packet to make sure you know everything you need to know about mentoring others through the AFIP Certification Program.
AFIP-Mentor-Packet (.doc)
AFIP Code of Ethics
AFIP Mentor Packet available for download.
Red Flags Rule DeskCheck Stickers
Designed to be used with the F&I Manager’s Guide to the Red Flag Rule, this label template allows to reprint your DeskCheck stickers when necessary. When you’ve properly completed your Red Flags check (as required by your store’s program) with each customer, having properly cleared any red flags, place one of these stickers on the credit application, initial and date.
(Use with Avery label number 8167.)
AFIP – Dealer Assisted Financing
Red Flags
Address Discrepancy
Download this easy-to-use interactive PDF to easily report address discrepancies when required by the credit bureau.
AFIP-Address-Discrepancy-Form (.pdf)
AFIP-Address-Discrepancy-Form-Instructions (.doc)
Red Flags Rule DeskCheck Stickers
Designed to be used with the F&I Manager’s Guide to the Red Flag Rule, this label template allows to reprint your DeskCheck stickers when necessary. When you’ve properly completed your Red Flags check (as required by your store’s program) with each customer, having properly cleared any red flags, place one of these stickers on the credit application, initial and date.
(Use with Avery label number 8167.)
Credit Bureau Address Label Templates
Keep a supply of these labels at your desk to use when you need to send address discrepancy forms or other items to a credit bureau by mail.
(Use with Avery label number 5160.)
AFIP-Labels-TransUnion-Avery-5160 (.doc)
AFIP-Labels-Equifax-Avery-5160 (.doc)
AFIP-Labels-Experian-Avery-5160 (.doc)
Removing A Security Freeze
Removing A Security Freeze available for download.
Identity Theft Fact Sheet
Need some quick facts about identity theft to share with customers or co-workers?
F&I Manager’s Guide to the Red Flags Rule Flyer
Use this flyer to share information about the F&I Manager’s Guide to the Red Flag Rule with co-workers or industry contacts.
AFIP-Red-Flag-Flyer (.pdf)
Safeguard Rule
Secure Document File Cabinet Stickers
Designed for use with the Safeguards Rule Compliance Kit, this label template allows you to print additional secure document file cabinet stickers to place on all cabinets and other secure receptacle where hardcopy secure documents are stored.
(Use with Avery label number 5163.)
Secure Document Terminal Stickers
Use these forms to confirm that every customer receives the required disclosures. The form is signed by the customer and can be used to protect the F&I manager and the dealer in case of a TILA-related lawsuit.
TILA (Truth In Lending Act) Disclosure Forms
Use these forms to confirm that every customer receives the required disclosures. The form is signed by the customer (original retained in the deal jacket, photocopy of signed document given to customer) and can be used to protect the F&I manager and the dealer in case of a TILA-related lawsuit. You can also purchase convenient pre-printed 3-page carbon copy TILA forms (English and Spanish) from AFIP.
TIL Form 2015 (.doc)
Safeguards Rule Compliance Kit Brochure
Use this brochure to share information about the Safeguards Rule Compliance Kit with co-workers or industry contacts.