Month: June 2014

Foreign Trades

NOTICE:  The information below was obtained directly from the Customs and Border Protection (CBP) website. Links are provided so you may access the content on the CBP website. FAST FACTS Dealers may only accept trades that are titled/registered in a foreign

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DMS (DMV) Record Retention Requirements

NOTICE:  The information below was obtained directly from the Division of Motorist Services website. Links are provided so you may access the content on the DMS website. FAST FACTS   All Division of Motorist Services (also known as DMV) records (paperwork):

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Air Pollution Control Device Certification

NOTICE:  The information below was obtained directly from the Division of Motorist Services, Department of Environmental Protection and the Hillsborough County Environmental Protection Commission’s websites. Links are provided so you may access the content from all three agencies. FAST FACTS

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Non-Refundable Deposits

NOTICE:  The information below was obtained directly from Florida Statutes enforced by Florida’s Attorney General. Links are provided so you may access the content on the official internet site of the Florida Legislature. FAST FACTS    If you have a nonrefundable

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Red Flags Rule

NOTICE:  The information below was obtained directly from the Federal Trade Commission’s (FTC) website. Links are provided so you may access the content on the FTC website. FAST FACTS    The Red Flags Rule, which is enforced by the Federal Trade

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Disposing of Sensitive Information- Disposal Rule

NOTICE:  The information below was obtained directly from the Federal Trade Commission’s (FTC) website. Links are provided so you may access the content on the FTC website. FAST FACTS    To protect the privacy of consumer information and reduce the risk

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Safeguards Rule

NOTICE:  The information below was obtained directly from the Federal Trade Commission’s (FTC) website. Links are provided so you may access the content on the FTC website. FAST FACTS    Dealers must develop, implement, and maintain a comprehensive information security program

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