by Allen Monello | Jun 13, 2014 | Dealer Compliance, Foreign Trades, Title
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 country...
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 12, 2014 | Air Pollution Control Device Certification, Dealer Compliance, Sales
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...
by Allen Monello | Jun 12, 2014 | Dealer Compliance, Deposits: Non-Refundable, Finance
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...
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,...
