Agenda

Day One Training:
 
9:00 am – 12:00 pm
    Section 1: Getting Started & Understanding the Law
    Section 2: Contracts
    Section 3: The Truth in Lending Act and Regulation Z
    Section 4: Consumer Leasing and Regulation M
    Section 5: Information Common to Regulation Z & Regulation M  
    Section 6: The Credit PracticeECOA & Regulation B
  • Cosigner Notice
  • Late Charges

12:00 pm – 1:00 pm
   
Lunch - 

1:00 pm – 2:30 pm
 
    Section 7: FTC Used Car Rule (Buyer's Guide)
    Section 8: The Equal Credit Opportunity Act - Regulation B 
    Section 9: The Fair Credit Reporting Act
  • Risk-Based Pricing Rule
  • Adverse Action Notice (Includes ECOA/Regulation B)
    Section 10: Compliance
    Gramm-Leach-Bliley Act
  • Financial Privacy Rule
  • Safeguards Rule
   The Fair Credit Reporting Act
  • Disposal Rule
  • Red Flags Rule
2:30 pm – 2:45 pm
   
Break - 

 

2:45 pm - 4:30 pm
 Section 11: The IRS/FinCen 8300
 Section 12: The Office of Foreign Assets Control- USA PATRIOT ACT
 Section 13: The Do-Not-Contact Rule
  • Do-Not-Call Rule
  • Do-Not-Fax Rule
  • Do-Not-Email Rule
 Section 14: The Magnuson-Moss Warranty Act
 Section 15: Vehicle Service Contrtact
 Section 16: GAP
 Section 17: The Federal Odometer Act
 Section 18: Ethics Module
 Section 19: State Law Overview

4:30 – 5:00 pm
    Questions/Answers

Day Two Training:
 
8:30 am - 11:00 am
      Final Review 
     The final review will cover the federal and state components of the AFIP Certification examination.

11:00 am - 11:30 am
    
Break - 

11:30 am - 3:30 pm
   
AFIP Certification Exam
Four hours should be allotted to complete all sections of the AFIP Certification examination .

 


















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