What's Included

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

Organizational Binder

Store all Safeguards Rule-related material in this convenient three-ring binder with pre-printed tabs to help organize your information into distinct, easy-to-find sections. If the FTC audits your store, simply give them a well-organized, completed and up-to-date binder so they can review your program.

Instructional & Program CDs

All the instructions and templates you need come on a set of four CDs. All templates are Microsoft Word documents to allow for full control and customization. Your CDs include:

  • Step-by-step instructions
  • Templates for various policies, training and verifying the training of personnel, risk assessment, forms, incident reports, breach notification letters, etc.
  • Video presentations

Secure Document Area Signs

Each kit comes with four easy-to-read and post signs to mark Secure Document Areas, which can only be entered by your store’s trained Secure Document Area Workers. More information is available on the Secure Document Area signs page.

Secure File & Computer Terminal Stickers

Make sure all your employees know which filing cabinets must remained locked and which computer terminals are password-only accessible by placing these stickers on related file cabinets and computers. (Comes with five of each.) Order additional stickers from AFIP or download templates from our Resources section.

One Free Online Training Session

Use this session to train your Corporate Compliance Officer to create and implement the program. Additional sessions are available to other employees at a minimal fee.

Sample Security Envelope

This sample shows you what information should be recorded on the sealed secure envelope for the customers’ deal jackets. Create your own using the sample as a guide or purchase additional envelopes from AFIP.

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.