by Allen Monello | Jun 12, 2014 | Dealer Compliance, DMS (DMV) Record Retention Requirements, Title
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): Must be...
by Allen Monello | Jun 5, 2014 | Dealer Compliance, Red Flags Rule, Safeguards
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 Commission,...
by Allen Monello | Jun 4, 2014 | Dealer Compliance, Disposing of Sensitive Information, Safeguards
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 of fraud...
by Allen Monello | Jun 3, 2014 | Dealer Compliance, Safeguards
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...
