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...
by Allen Monello | May 28, 2014 | Dealer Compliance, Privacy Notice, 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 Auto dealers (includes RV dealers) that extend credit, arrange financing or...
by Allen Monello | May 22, 2014 | Dealer Compliance, OFAC - Office of Foreign Assets Control, Safeguards
NOTICE: The information below was obtained directly from the U.S. Department of the Treasury, Office of Foreign Assets Control website. Links are provided so you may access the content on the OFAC website. FAST FACTS Dealers are required to...
by Allen Monello | May 21, 2014 | Dealer Compliance, Identification Requirements, Safeguards
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 When you sell an RV to a customer, you must obtain a valid form of identification...
by Allen Monello | May 20, 2014 | Compliance, Dealer Compliance, DMS (DMV) Records Inspections
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 Division of Motorist Services (DMS – formerly known as DMV) records inspections...
by Allen Monello | May 20, 2014 | Compliance, Dealer Compliance, DMS (DMV) Record Keeping 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 Records may be maintained in either paper or electronic form. Records must be...
by Allen Monello | May 20, 2014 | Consignment Sales, Dealer Compliance, Sales
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 Consignment sales require you to have the following documents: Secure Power of Attorney...
by Allen Monello | May 7, 2014 | Dealer Compliance, Legal, Powers of Attorney, Titles and Registrations
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 Due to federal and state odometer disclosure requirements, you, the dealer, may only...
by Allen Monello | Apr 29, 2014 | Dealer Compliance, Human Resources, Independent Contractors vs Employees
NOTICE: The information below was obtained directly from the Internal Revenue Service (IRS) website. Links are provided so you may access the content on the IRS website. FAST FACTS When determining whether you should pay individuals as employees or independent...
