by Ejola Cook | Apr 24, 2023 | Dealer Compliance, Record Retention
Keeping good records goes far beyond best business practices, dealers are actually obligated to keep some records by law. Its important to know which records you need to keep and for how long to stay compliant. Below is a simple list to help guide you. Office of...
by Allen Monello | Jul 25, 2014 | Dealer Compliance, Protecting Customer Information, Safeguards
NOTICE: The information below was obtained directly from Florida Statutes and the website of the Florida Department of Legal Affairs, Office of the Attorney General. This law is enforced by Florida’s Attorney General. Links are provided so you may access the...
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...
