dealer compliance is so important

Dealership Compliance: How to Know if Your Dealership is At Risk – AutoRaptor – Dealership Compliance: How to Know if Your Dealership is At Risk Are you at risk for dealership compliance violations? Dealership compliance has spread like wildfire since the passing of Dodd-Frank and the formation of the Consumer Finance …

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TriStar Motors LLC Directory Office 800-901-5950 Fax 888-948-1795 Email admin@gotplates.com Mailing Address, Teaching License DMV CCC0004 Post Office Box 883, Aptos, CA, 95001 Retail Sales Location, Dealer License 35862 701 Illinois Street, San Francisco, California, 94107   Instructors Joseph Weatherman            415-730-3131 Azita Rezaei                           415-730-3137 Jorge Elizalde                        209-985-0426 Mike Ramos                           714-797-5780 …

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TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

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+++ Red Flags Rule From Wikipedia, the free encyclopedia Not to be confused with Red Flag Act The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help preventidentity theft. The rule was passed in January 2008, and was to be …

DMV fair market pricing label required for BHPH car dealers

California DMV Licensed Car Dealer Fair Market Pricing Label ( 2016 ) THE REASONABLE MARKET VALUE OF THIS VEHICLE YEAR _______________________ MAKE_______________________ MODEL______________________ LAST 6 OF VIN________________ $ ______________.00 DATE OF VALUATION_________/_________/_________ The reasonable market value is being provided only for comparison shopping and is NOT the retail sale price …

DMV fair market value disclosure

California DMV Licensed Car Dealer Fair Market Pricing Label ( 2016 ) THE REASONABLE MARKET VALUE OF THIS VEHICLE YEAR _______________________ MAKE_______________________ MODEL______________________ LAST 6 OF VIN________________ $ ______________.00 DATE OF VALUATION_________/_________/_________ The reasonable market value is being provided only for comparison shopping and is NOT the retail sale price …

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COMMERCIAL INSURANCE SERVICES General Liability – Commercial Property – Garage Liability – Commercial Auto – Umbrella & Excess Worker’s Compensation – Professional Liability – Medical/Healthcare – Ocean Marine Since 1985 we have provided affordable premiums with the correct coverage for various business entities throughout California. We are experts in “problem …

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DMV HEADQUARTERS FOR DEALER LICENSING 916-229-3126 +++++ BAKERSFIELD DMV DEALER LICENSE INSPECTOR OFFICE 559-445-5304 CHICO DMV DEALER LICENSE INSPECTOR OFFICE 916-262-2563 COMMERCE DMV DEALER LICENSE INSPECTOR OFFICE 323-838-2711 COVINA DMV DEALER LICENSE INSPECTOR OFFICE 626-974-7140 EL CERRITO DMV DEALER LICENSE INSPECTOR OFFICE 510-231-7818 FAIRFIELD DMV DEALER LICENSE INSPECTOR OFFICE 707-864-4759 FRESNO DMV DEALER LICENSE INSPECTOR …

how to guide for car dealers offering credit

  Red Flag Rules for Auto Dealers By Ellen Topness, eHow Contributor     An auto dealer must follow the Federal Trade Commission’s Red Flags Rule. The Federal Trade Commission drafted the Red Flags Rule to protect consumers and businesses from identity theft. Auto dealers are included in the group …

same old story…..cheat the government…..go to prison

NEWS RELEASE   Victims scammed by former insurance broker receive restitution LOS ANGELES, Calif. – Christopher Emery, 33, of Downey, formerly a licensed insurance broker doing business as CPE Insurance Services, was charged onMay 29 with seven felony counts of grand theft. Emery collected insurance premium payments from customers and …