#runthevin…..avoid the salvage surprize

how to file a claim against a california used car dealer bond

Record of Complaint Form INV 172A   Record of Complaint Form (INV 172A) (PDF) Information about this form Filing a Complaint with the Department of Motor Vehicles You should know that DMV has limited resources to review and catalog these complaints. Your information will be reviewed by Investigations and Audits …

car dealer DATA BREACH requires immediate red flag rules response

Red Flag Response The red flag compliance officer must evaluate which red flags have the greatest potential and prioritize verification and action policy when red flag detection occurs. +++ The first step in good identity theft detection is obtaining good documentation regarding the identity of the customer opening a “covered …

make sure your car dealer bad loan collections are FTC compliant

How the FTC’s “Operation Collection Protection” Affects Car Dealerships “Operation Collection Protection” targets illegal debt collection practices across the country. Is your dealership in compliance? You are undoubtedly familiar with the Federal Trade Commission, aka the FTC. The FTC is the government agency that works on behalf of consumers to …

auction access + car dealer license plates requires full coverage used car dealer insurance

COMMERCIAL INSURANCE SERVICES General Liability – Commercial Property – Garage Liability – Commercial Auto – Umbrella & Excess Worker’s Compensation – Professional Liability – Medical/Healthcare – Ocean Marine Since 1985 we have provided affordable premiums with the correct coverage for various business entities throughout California. We are experts in “problem …

how to file a dmv complaint against a california used car dealer

Record of Complaint Form INV 172A   Record of Complaint Form (INV 172A) (PDF) Information about this form Filing a Complaint with the Department of Motor Vehicles You should know that DMV has limited resources to review and catalog these complaints. Your information will be reviewed by Investigations and Audits …

private party CAR BUYERS are buying blind…run a salvage title check + recall check

  NHTSA VEHICLE RECALL CHECK

used car dealers must make sure to follow the federal lemon law

The Federal Lemon Law: How Well Does Your Dealership Understand the Rules? Only dealership customers with warranties are protected under the Federal Lemon Law. You undoubtedly take a lot of pride in your dealership and the inventory you offer. However, whenever you are selling cars — especially used cars — …

every california licensed used car dealer must present a dealer bond to the dmv

we call the dealer surety bond a pretty pot of gold that you must create and present to the dmv it is a promise to three agencies of state government the bond has a 12 month coverage period with a three year claims period for example: 2017 sales are covered …

how to order dmv forms for used car dealer paperwork

+++++ · Label a thick 3 ring binder as your dealer book. This book will hold for all updates sent by the DMV, all ROS forms you might have to void & your broker log. +++++· For registration forms: How to Order Forms in Bulk Quantities Requests must be submitted …

the low cost alternative to carfax

+++++ Enter a VIN for the carfax alternative:  

when you need a dmv car dealer attorney

knock on wood we hope you never need an attorney gotplates.com car dealer education 800-901-5950 +++ +++ Law Office of Heather D. Rozzo, Esq. 264 Clovis Avenue, Suite 213 Clovis, CA 93612 (559) 322-3365

looking for a used tesla ???

TriStar Motors LLC Licensed & Bonded since 1998 Lets Us Find Your Next Car Joseph 415-730-3137 DLR 35862

what signs are required for my car dealer license office ???

+++++ · If retail, Install the three Office Signs provided by TriStar The No Cooling Off Period Notice to Public The Inspection of Vehicle Notice to Public Car Buyer Bill of Rights Disclosure +++++ 800-901-5950

FTC tips for all used car sellers

Automobiles If your business sells automobiles, fuel, or related products, have you kept up to date on the rules and laws that could affect your company? The FTC has resources discussing the Used Car Rule, labeling guidelines for alternative fueled vehicles and alternatives fuels, how the FTC’s Privacy Rule applies …

basic equipment checklist for used car dealers

DIVISION 12 SAFETY CHECKLIST Basic Equipment Checklist Safety Belts – All in good working order. Headlights – 2 White headlights, both working. Taillights – 2 red taillights, both working. Visible for 500 ft. to the rear, red lenses are required. License Plate Lights – White rear license plate light visible for 50 ft. …

regulation Z checklist for car dealer lenders

A Regulation Z Summary for Auto Dealers Providing Credit – AutoRaptor – What is Regulation Z? Regulation Z (also known as Reg Z) is the implementing regulation of the Truth-in-Lending Act (TILA), and it governs how auto loans and leases are advertised. The general idea is that if you talk …

check regulation Z if you offer credit to car buyers

A Regulation Z Summary for Auto Dealers Providing Credit – AutoRaptor – What is Regulation Z? Regulation Z (also known as Reg Z) is the implementing regulation of the Truth-in-Lending Act (TILA), and it governs how auto loans and leases are advertised. The general idea is that if you talk …

cheat the government…..go to prison

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

its really simple to #runtheVIN

Where can I find my VIN? Your vehicle’s unique Vehicle Identification Number (VIN) is a 17-digit number that can be found on the title document, the vehicle registration, and on the insurance policy. The VIN can also be located at the following locations on the car itself:   On the …

smart car buyers always @runtheVIN

Where can I find my VIN? Your vehicle’s unique Vehicle Identification Number (VIN) is a 17-digit number that can be found on the title document, the vehicle registration, and on the insurance policy. The VIN can also be located at the following locations on the car itself: On the driver’s …

dmv inspectors will ask for a vehicle history on each vehicle sold

salvage title cuts the price in half ( dont get the salvage title surprize )

2016 changes some important car dealer law

AB 1178: Vehicle Manufacturers and Distributors Existing law: The New Motor Vehicle Board was established in affiliation with the Department of Motor Vehicles, and existing law requires the Board to hear and decide certain protests presented by a motor vehicle franchisee in regard to a dispute with the vehicle manufacturer. …

AMVIC is watching for auto title fraud

he 200 members of the  Association of Motor Vehicle Investigators of California are the guardians of the state’s most important documents of its citizens: drivers’ licenses and identification cards. All AMVIC members are sworn peace officers, conducting investigations, executing search warrants, setting up sting operations, making arrests, and occasionally having …

cheat the government…..go to prison

Export scammers’ gain is dealers’ pain Feds seek headway against black-market rings “This is a first of its kind prosecution, and I hope it will not be the last. These rings are far reaching,” said John Kacavas, the U.S. attorney for New Hampshire. Nick Bunkley   Automotive News July 1, 2013 …

car dealer bond agent…..cheat the government…..go to prison

Former agent who pocketed insurance premiums pleads guilty to fraud   Media Calls Only: 916-492-3566 Former agent who pocketed insurance premiums pleads guilty to fraud WALNUT CREEK, Calif. – Thomas Henry Morris, 72, pleaded guilty to one felony count of insurance fraud after he collected premiums and failed to pay …

central valley car dealer license classes

turlock dmv car dealer license inspector lucy silva congratulations on your recent dmv service retirement and good luck with your new car dealer education business to reach lucy silva at her new location: Modesto/Central Valley Dealer Education Phone: 1-209-535-8910 thx Joseph gotplates.com 800-901-5950

craigslist is homebase for odometer fraud

  Craigslist – homebase for Curbstoners and Scammers Joseph Coupal – I got a call from a friend yesterday that was trying to buy a car from an individual that she connected with on Craigslist. The car she was attempting to buy was a very nice 2007 Toyota Camry with …

fresno car dealer settles stolen vehicle civil lawsuit

Fresno car dealer to pay $950,000 after stolen Infiniti was in fatal crash Family of man killed said dealership’s inaction allowed the theft Plaintiff agreed to drop negligence claim A Fresno police officer walks by Earnest Grant’s crashed car at Marks and North avenues southwest of Fresno after it was …

your dmv inspector will help you get licensed quickly

DMV HEADQUARTERS FOR DEALER LICENSING 916-229-3126 +++++ BAKERSFIELD DMV DEALER LICENSE INSPECTOR OFFICE 559-445-5304 CHICO DMV DEALER LICENSE INSPECTOR OFFICE 916-262-2563 COMMERCE DMV DEALER LICENSE INSPECTOR OFFICE 323-838-2711 COVINA DMV DEALER LICENSE INSPECTOR OFFICE 626-974-7140 EL CERRITO DMV DEALER LICENSE INSPECTOR OFFICE 510-231-7818 FAIRFIELD DMV DEALER LICENSE INSPECTOR OFFICE 707-864-4759 FRESNO DMV DEALER LICENSE INSPECTOR …

how to file a claim against a california used car dealer bond

Record of Complaint Form INV 172A   Record of Complaint Form (INV 172A) (PDF) Information about this form Filing a Complaint with the Department of Motor Vehicles You should know that DMV has limited resources to review and catalog these complaints. Your information will be reviewed by Investigations and Audits …

dealer compliance is so important

Dealership Compliance: How to Know if Your Dealership is At Risk – AutoRaptor – Dealership Compliance: How to Know if Your Dealership is At Risk Are you at risk for dealership compliance violations? Dealership compliance has spread like wildfire since the passing of Dodd-Frank and the formation of the Consumer Finance …

avoid the salvage title surprize @runtheVIN

Where can I find my VIN? Your vehicle’s unique Vehicle Identification Number (VIN) is a 17-digit number that can be found on the title document, the vehicle registration, and on the insurance policy. The VIN can also be located at the following locations on the car itself:   On the …

is your dealer application complete ???

THE FOLLOWING DOCUMENTS ARE ALSO REQUIRED AS PART OF THE APPLICATION PACKAGE: • Used Vehicle Dealer or Dealer Wholesale-Only license only − The original Certiicate of Completion issued by a dealer education program provider − Proof of successfully passing the Used Dealer Test administered by DMV • Corporation, Limited Liability …

car dealer licensing checklist

A VEHICLE DEALER APPLICATION CONSISTS OF THE FOLLOWING FORMS: • OL 248A New Dealer Application Check List OR OL 248B Used Dealer, Dealer-Wholesale Only, and Autobroker Application Check List • OL 12 Application for Original Occupational License, (Part C) • OL 21A Original Application for Occupational License, (Part A) • …