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 [http://www.afip.com/calendar.htm] 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 [https://global.gotomeeting.com/join/300886981]