by Allen Monello | Jul 14, 2014 | Dealer Compliance, Finance, Finance License
NOTICE: The information below was obtained directly from the Office of Financial Regulation (OFR) website, Florida Statutes and Florida Administrative Code (Rule). Links are provided so you may access all content on the OFR website. FAST FACTS If RV Dealers do any...
by Allen Monello | Jul 11, 2014 | Dealer Compliance, Finance
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 If you use consumer reports (sometimes called “credit reports”) to make...
by Allen Monello | Jul 8, 2014 | Dealer Compliance, Finance
NOTICE: The information below was obtained directly from Florida Statutes. This law is enforced by Florida’s Attorney General. Links are provided so you may access the statute. FAST FACTS Dealers may not impose a surcharge on the buyer or lessee for electing to...
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...
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...
