AFIP Certification Study Group - Session III - (10:00 am CST - CENTRAL TIME)

AFIP’s “Study Group” series consists of three 90-minute conference calls each month, with each session covering a third of the course. The topics for each session are listed below. The study groups address key points required to pass the AFIP certification exam, with an emphasis on the “how” and “why” of the regulations – which makes them easier to remember and apply to daily routines. The sessions also provide an opportunity for questions and discussion.

If you take advantage of all three study sessions and the final exam review, you’ll benefit from 6.5 hours of assisted study support. Candidates who participate in the study groups score higher on the certification exam.

  You are not required to take the sessions in order – if you miss one you can participate the next time it’s offered. 

Study Group Outline

Session I

            Segment 1.  Getting Started & Understanding the Law

            Segment 2.  Contracts

            Segment 3.  The Truth in Lending Act – Regulation Z   (Includes the Holder Rule)

            Segment 4.  The Consumer Leasing Act – Regulation M

            Segment 5.  Information Common to Regulation Z & Regulation M

            Segement 6.  FTC Credit Rules

            Session II

            Segment 1.  The FTC Use Car Rule (FTC Buyer's Guide)

            Segment 2.  The Fair Credit Reporting Act

                                                Disposal Rule

                                                Risk-Based Pricing Rule

                                                Red Flags Rule          

                                                Adverse Action Notice   (Includes ECOA / Reg. B)

            Segment 3.  The Gramm-Leach Bliley Act  

                                                 Financial Privacy Rule

                                                 Safeguards Rule

            Segment 4.  The IRS 8300 / FinCEN 8300

Session III

            Segment 1.  OFAC – The Office of Foreign Asset Control – USA PATRIOT Act

            Segment 2.  The Do-Not Contact Rules

                                    Do-Not-Call Rule

                                    Do-Not-Email Rule

            Segment 3.  The Magnuson-Moss Warranty Act

            Segment 4.   Aftermarket Products

                                    Vehicle Service Contracts

                                    Credit Life and Credit Disability Insurance

                                     GAP

            Segment 5.  The Federal Odometer Act

            Segment 6.  Credit History Report Practices

                                    General Information – FICO Auto-Enhanced Credit Score

                                     “Soft-Pull” Method

            Segment 7.  E-SIGN ACT

                                    General Information

                                    “Delivery of Copies a Customer Can Keep”

            Segment 8.  Ethics Module

            Segment 9.  State Law Overview

Questions and Open Discussion

Final Review

 Go to http://www.afip.com to view the events or check the upcoming reviews posted in eventbrite and register to attend. Webinars and go-to-meeting is available upon request. 

https://global.gotomeeting.com/join/300886981