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Adverse Action Notice Primer

Download this free primer for more information on sending Adverse Action Notices.

Adverse Action Notice Primer

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)

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-DeskCheck-Stickers-Avery-Label-8167

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-DeskCheck-Stickers-Avery-Label-8167

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)

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.) 

AFIP-Secure-Document-File-Stickers-Avery-5163 (.doc)

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. 

AFIP-Secure-Document-Terminal-Stickers-Avery-5163 (.doc)

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.

AFIP-Safeguards-Brochure