Friday, 19. July 2019, Dial in: 1-866-951-1151 Conf: 795-222-926, AFIP Certification Study Group - Session III (10:00 am CST - CENTRAL TIME)

from 19. July 2019 - 10:00
till 24. July 2019 - 12:00

Dial in: 1-866-951-1151 Conf: 795-222-926

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Event description
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. David Robertson, AFIP Executive Director, will facilitate the Study Groups.
 
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)

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            Segment 4.  The Consumer Leasing Act – Regulation M
 
            Segment 5.  Information Common to Regulation Z & Regulation M
 
 
 
            Session II
 
            Segment 1.  The Equal Credit Opportunity Act – Regulation B
 
            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 FTC Used Car Rule (FTC Buyers Guide)
 
            Segment 5.  The Credit Practices Rule
 
            Segment 6.  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
AFIP schedules three reviews and a final review each month. Go to  view the calendar or check the upcoming reviews posted in eventbrite and register to attend. Webinars and gotomeetings also available.

AFIP Certification Study Group - Session III (10:00 am CST - CENTRAL TIME), Dial in: 1-866-951-1151 Conf: 795-222-926 event

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