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Compliance Solutions
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Adverse Action Guide
$0.00
The AFIP Adverse Action Guide, brought to you free by Zurich, is a handy guide to ensure you're up to speed with the Adverse Action Notice guidelines. Includes a free self-test to ensure you when you need to issue Adverse Action Notices. Learn More
AFIP General Agent Membership
$1,750.00
Become a General Agent Industry Member for discounts on select AFIP products and services and access to advocacy and dispute resolution services. Learn More
Secure Document Area & Computer Terminal Stickers
$1.00
Secure Terminal Stickers
Each computer terminal that holds nonpublic personal information should be marked clearly for all employees to see. These stickers, reading, “CAUTION: Secure Document Terminal, Log off when not attended, Access by password only,” give employees and customers a clear indication of the rules.
Secure File Cabinet Stickers
Each filing cabinet or drawer that holds nonpublic personal information should be marked clearly for all employees to see. These stickers, reading, “CAUTION: Secure Document File, Must be locked if unattended,” give employees and customers a clear indication of the rules.
20 stickers per order, any combination Learn More
Each computer terminal that holds nonpublic personal information should be marked clearly for all employees to see. These stickers, reading, “CAUTION: Secure Document Terminal, Log off when not attended, Access by password only,” give employees and customers a clear indication of the rules.
Secure File Cabinet Stickers
Each filing cabinet or drawer that holds nonpublic personal information should be marked clearly for all employees to see. These stickers, reading, “CAUTION: Secure Document File, Must be locked if unattended,” give employees and customers a clear indication of the rules.
20 stickers per order, any combination Learn More
AFIP Industry Membership
$3,500.00
Become an AFIP Industry Member for discounts on select AFIP products and services and access to advocacy and dispute resolution services. Learn More
TILA (Truth In Lending Act) Disclosure Forms
$30.00
Use these forms to confirm that every customer receives the required disclosures. The form is signed by the customer and can be used to protect the F&I manager and the dealer in case of a TILA-related lawsuit.
8.5” x 11” x 1”, 2.2 lbs. Learn More
8.5” x 11” x 1”, 2.2 lbs. Learn More
Red Flags Rule DeskCheck Card
$4.50
Make sure every customer is subjected to the correct Red Flag Rule verification procedures. Every F&I manager in your dealership should have this laminated DeskCheck card as a quick reference to fully verify every customer’s credentials. (An F&I Manager’s Guide to the Red Flag Rule comes with one card.) Learn More
Red Flag Rule Customer Notice Sign (Large Wall)
$25.95
Show your customers you’re protecting their identity and send ID thieves down the street to your competitor. Display this sign in all areas customers may wait for service or use the signs in F&I manager’s offices to provide a visual prop for F&I managers to use when customers question the information they’re being asked to provide. Learn More
Red Flags Rule Customer Notice Sign (Small Desktop)
$25.95
A smaller replica of the customer notice wall sign, this sign gives F&I manager’s a visual prop to use when customers become concerned about the additional questions they’re now being asked to prove their identity. Use this sign in conjunction with the larger wall sign to keep identity thieves out of your store and show customers you’re committed to protecting them. Learn More
Safeguards Rule Compliance Secure Document Area Sign
$6.00
In need of a clear and easy way to mark your dealership’s secure document areas? Secure Document Area signs let your personnel and customers know who is (and isn’t) allowed in areas of your dealership where nonpublic personal information is stored. Order as many as you like. Safeguards Rule Compliance Kit comes with four. Learn More
Red Flags DealerAide
$250.00
This turnkey Red Flags Rule program solution comes with everything you need to implement a written Identity Theft Prevention Program with minimal disruption to your established systems.* Submit a short form and receive a customized program template in return! Comes with a one-hour orientation session and the supplies you need to get started. Learn More
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