Compliance and Certification – AFIP Certified

Compliance and Certification – AFIP Certified

Failure to adhere to current state and federal F&I regulations could have drastic legal consequences. F&I compliance can be difficult to maintain, given constant changes in regulations and the fast pace of yourdealership drawing attention elsewhere.

Virtue Consulting compliance training and review services are your best defense against alleged F&I abuse. Our dealer compliance consultants are equipped with up-to-date knowledge of changing F&I regulations to ensure that your managers are following the proper steps for maintaining dealership compliance.

• FTC Safeguards Rule
• FTC Red Flags Rule
• OFAC
• Regulation M
• Regulation Z
• Cash Reporting
• Quoting Payments
• Credit Applications
• Unfair and Deceptive Trade Practices
• GAP Disclosures
• VSC Disclosures
• Florida F&I Regulation
• Used Car Disclosures