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Compliance Solutions

Legal compliance is one of the most difficult challenges dealerships face. You’re required to comply with many of the same laws huge corporations contend with, but are offered very few resources to help and rarely have access to the huge legal departments that take on these challenges for national institutions.

In response, AFIP’s sister company, Member Benefits Services, Inc. , has developed a host of inexpensive, easy-to-implement dealership-oriented compliance products and guidance, including free downloads you can use independently or in conjunction with our compliance products.

• F&I Manager’s Guide to the Red Flags Rule
• Red Flag Rule Identity Theft Deterrent Signs
• F&I DeskCheck Cards
• F&I DeskCheck Stickers (free!)
• Notice of Address Discrepancy Forms (free!)
• Safeguards Rule Compliance Kit
• Secure Document Area Signs
• Secure Document Area & Secure Computer Terminal Stickers (free!)
• TILA Disclosure Verification Forms
• Adverse Action Primer (free!)
• Best Practices Guidance (free!)

If you have compliance needs that aren’t addressed by the products we currently offer, please contact us.