F&I Legal & Ethical Standards (FILES) Certification

When Mar 12, 2008 - Mar 14, 2008

Los Angeles, CA
The FILES Certification focuses on legal compliance, as well as F&I processes and selling methods. Students who participate in this course must demonstrate both legal knowledge and exceptional sales skills in order to earn FILES certification. This 2.5 or 3-day course covers such topics as Regulation Z, the Equal Credit Opportunity Act, the Gramm-Leach Bliley Act, the FTC Used Car Rule, Regulation M, the Magnuson-Moss Warranty Act, and FinCEN Form 8300. FILES certification covers both federal and state specific laws, and participants must renew their certificate on a yearly basis. For more information, please visit

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