by Allen Monello | Sep 20, 2017 | Dealer Compliance, Sales
FAST FACTS Dealers are required to complete many forms in a deal, beyond title and registration forms. Although not all of these forms are required, they are commonly used in the industry to protect dealers and customers. The following list is not exhaustive....
by Allen Monello | Aug 10, 2017 | Dealer Compliance, Dealer Participation (Markup), Finance
NOTICE: The information below was obtained directly from the Consumer Financial Protection Bureau’s (CFPB) Paper on the Equal Credit Opportunity Act (ECOA) and Regulation B FAST FACTS Dealers’ policy for setting the amount earned for arranging financing...
by Allen Monello | Mar 13, 2017 | Dealer Compliance, Title, Title Stops
NOTICE: The information below was obtained directly from the Division of Motorist Services (DMS). FAST FACTS If you are the victim of title fraud, you may only place an administrative stop on a Florida Title if you have a court order. Stop will prevent any title...
by Allen Monello | Jan 26, 2016 | Dealer Compliance, Tag and Title Fees -- Unpaid, Title, Titles and Registrations
NOTICE: The information below was obtained directly from the Division of Motorist Services’ (DMS) website, DMS Procedures, DMS Forms and Florida Statutes. Links are provided so you may access DMS forms, procedures and Florida law. FAST FACTS When customers...
by Allen Monello | Sep 8, 2014 | Dealer Compliance, Sales Tax, Sales Tax on Service Agreements
NOTICE: The information below was obtained directly from the Florida Department of Revenue (DOR) website. Links are provided so you may access the content on the DOR website. FAST FACTS When you sell a service agreement the amount of sales tax you must collect is as...
by Allen Monello | Sep 8, 2014 | Agency Contact Phone Numbers, Dealer Compliance, Legal
NOTICE: The information below was obtained directly from the listed government agency through its website. FAST FACTS You may reach the following agencies by clicking on the links below: Division of Motorist Services (DMV – includes driver license and FHP...
by Allen Monello | Aug 15, 2014 | Dealer Compliance, Dealer/Manufacturer Law, Legal
NOTICE: The information below was obtained directly from Florida Statutes affecting RV dealers and manufacturers. Links are provided so you may access the content of the law. FAST FACTS Legislative Intent: s 320.3201, F.S. Definitions: s 320.3202, F.S....
by Allen Monello | Jul 31, 2014 | Dealer Compliance, Laws - RV Dealers and Manufacturers, Legal
NOTICE: The information below was obtained directly from Florida Statutes affecting RV dealers and manufacturers. Links are provided so you may access the content of the law. FAST FACTS The full text of each law appears below. Or you may click on the link to access...
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 | Jul 24, 2014 | Dealer Compliance, Forms Needed for Tag and Title Processing, Title
NOTICE: The information below was obtained directly from the Division of Motorist Services’ (DMS) website and DMS Procedures. Links are provided so you may access the content of the procedures on the DMS website. FAST FACTS Dealers are required to process...
