Our strategic alliance with the Association of Finance and Insurance Professionals (AFIP) provides our dealer partners with high quality compliance solutions. AFIP is the only legal compliance certification course endorsed by the National Automobile Dealers Association (NADA). Dealer Associates, Inc. (DAI) relentlessly pursues an environment of excellence and legal compliance in your Finance & Insurance department through the comprehensive AFIP certification process. With the on-going regulatory changes in our industry, we provide the training necessary for accurate and legal compliance.

DAI is proud to have been industry members of AFIP for the last eight years and to have certified F&I professionals across Texas and the southern United States. The Basic Certification Course and The Senior Certification Course certify candidates in legal compliance regulation issues for the following:

  • Contracts
  • Installment Sales
  • Truth in Lending Act & Regulation Z
  • Retail Installment Sale Contracts
  • Consumer Leasing
  • Consumer Leasing Act & Regulation M
  • Consumer Lease Agreements
  • Equal Credit Opportunity Act (ECOA)
  • Fair Credit Reporting Act (FCRA)
  • FTC Used Car Rule – Buyer’s Guide
  • FTC Credit Rules
  • Holder-in-Due-Course Rule
  • Credit Practices Rule
  • Rules that Deter Crime & Protect National Security
  • IRS Fin CEN Form 8300
  • OFAC & the USA PATRIOT Act
  • Gramm-Leach-Bliley Act
  • Red Flag Rule
  • Do Not Call Rules
  • Magnuson-Moss Warranty Act & the UCC
  • Vehicle Service Contracts & Related Products
  • Credit Insurance & Related Products
  • Federal Odometer Law
  • Adverse Action Notice Requirements
  • State Laws
  • Industry-Derived Ethics