regulation Z checklist for car dealer lenders

A Regulation Z Summary for Auto Dealers Providing Credit – AutoRaptor – What is Regulation Z? Regulation Z (also known as Reg Z) is the implementing regulation of the Truth-in-Lending Act (TILA), and it governs how auto loans and leases are advertised. The general idea is that if you talk …

check regulation Z if you offer credit to car buyers

A Regulation Z Summary for Auto Dealers Providing Credit – AutoRaptor – What is Regulation Z? Regulation Z (also known as Reg Z) is the implementing regulation of the Truth-in-Lending Act (TILA), and it governs how auto loans and leases are advertised. The general idea is that if you talk …

cheat the government…..go to prison

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 …

smart car buyers always @runtheVIN

Where can I find my VIN? Your vehicle’s unique Vehicle Identification Number (VIN) is a 17-digit number that can be found on the title document, the vehicle registration, and on the insurance policy. The VIN can also be located at the following locations on the car itself: On the driver’s …

#realcardealerschool dmv alert system for dmv updates

car dealer compliance tips from the #realcardealerschool we recently met with larry, executive director of IADAC and we discussed the need for enhanced car dealer education in that regard we offer specific tips for continued compliance for existing california car dealers document alert system for car dealer updates every licensed car …

2016 changes some important car dealer law

AB 1178: Vehicle Manufacturers and Distributors Existing law: The New Motor Vehicle Board was established in affiliation with the Department of Motor Vehicles, and existing law requires the Board to hear and decide certain protests presented by a motor vehicle franchisee in regard to a dispute with the vehicle manufacturer. …

AMVIC is watching for auto title fraud

he 200 members of the  Association of Motor Vehicle Investigators of California are the guardians of the state’s most important documents of its citizens: drivers’ licenses and identification cards. All AMVIC members are sworn peace officers, conducting investigations, executing search warrants, setting up sting operations, making arrests, and occasionally having …

car dealer license plates rules from the california dmv

dmv dealer plate use from the california code of regulations BARCLAYS OFFICIAL CALIFORNIA CODE OF REGULATIONS TITLE 13. MOTOR VEHICLES DIVISION 1. DEPARTMENT OF MOTOR VEHICLES CHAPTER 1. DEPARTMENT OF MOTOR VEHICLES ARTICLE 3.3. SPECIAL PLATES This database is current through 3/16/15  § 201.00. Use of Special Plates Issued to …

cheat the government…..go to prison

Export scammers’ gain is dealers’ pain Feds seek headway against black-market rings “This is a first of its kind prosecution, and I hope it will not be the last. These rings are far reaching,” said John Kacavas, the U.S. attorney for New Hampshire. Nick Bunkley   Automotive News July 1, 2013 …

car dealer bond agent…..cheat the government…..go to prison

Former agent who pocketed insurance premiums pleads guilty to fraud   Media Calls Only: 916-492-3566 Former agent who pocketed insurance premiums pleads guilty to fraud WALNUT CREEK, Calif. – Thomas Henry Morris, 72, pleaded guilty to one felony count of insurance fraud after he collected premiums and failed to pay …

central valley car dealer license classes

turlock dmv car dealer license inspector lucy silva congratulations on your recent dmv service retirement and good luck with your new car dealer education business to reach lucy silva at her new location: Modesto/Central Valley Dealer Education Phone: 1-209-535-8910 thx Joseph gotplates.com 800-901-5950

craigslist is homebase for odometer fraud

  Craigslist – homebase for Curbstoners and Scammers Joseph Coupal – I got a call from a friend yesterday that was trying to buy a car from an individual that she connected with on Craigslist. The car she was attempting to buy was a very nice 2007 Toyota Camry with …

fresno car dealer settles stolen vehicle civil lawsuit

Fresno car dealer to pay $950,000 after stolen Infiniti was in fatal crash Family of man killed said dealership’s inaction allowed the theft Plaintiff agreed to drop negligence claim A Fresno police officer walks by Earnest Grant’s crashed car at Marks and North avenues southwest of Fresno after it was …

get a wholesale license and sell rebuilt copart cars to car dealer auctions

CoPart Salvage Auto Auction allows anyone to acquire a vehicle from copart BUT resale of any vehicle for profit requires a dealer license Ca DMV Car Dealer License Exclusions Car Dealer School take our car dealer license training AND get licensed in 30 days 800-901-5950

your dmv inspector will help you get licensed quickly

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 …

your california dmv inspector wants to see you have a vehicle history account

WHEN ITS TIME TO RENEW YOUR USED CAR DEALER LICENSE YOU MUST RENEW YOUR CAR DEALER BOND AND YOU MUST COMPLETE DEALER TRAINING DMV CERTIFIED HOME-STUDY CERTIFICATE OF COMPLETION YOUR DMV INSPECTOR ALSO WANTS TO SEE YOUR VEHICLE HISTORY REPORT ACCOUNT +++++ Dmv Certified Dealer Training since 1998 800-901-5950 +++++

car dealers under attack in california for following the law

By Brittany-Marie Swanson Rosemary Shahan, president of CARS, speaks at the CFPB’s first public forum on auto lending in November. SACRAMENTO, Calif. — Consumers for Auto Reliability and Safety (CARS), a consumer advocacy group, submitted a new ballot initiative to the California attorney general’s office on Oct. 30. Part of …

we can come to your office for dmv certified dealer training

Beginning in 2017 all owners must take certified dmv training every two years AND all salespersons must take certified dmv training every two years During 2016, in preparation of the new dealer training law we will train all owners and salesperson at your dealership location in one complete training session …

we can come to your office for dmv certified dealer training

Beginning in 2017 all owners must take certified dmv training every two years AND all salespersons must take certified dmv training every two years During 2016, in preparation of the new dealer training law we will train all owners and salesperson at your dealership location in one complete training session …

8 advantages to owning a car dealer license

Owning a dealer license in California comes with some very strong advantages. For example: 1) Licensed dealers have the ability to purchase cars from private dealer auctions at or below wholesale often with auction credit. 2) Licensed dealers have the ability to purchase wholesale vehicles directly from large new car dealerships …

how can dealerpinch.com operate with no valid car dealer / broker license ???

DMV Licensing Choices All dealer license applicants must select the type of dealership they wish to create. The choices are: Wholesale Only Wholesale only dealers sell from dealer to dealer, auction or dismantler, A wholesale only dealer cannot sell directly to the public. We offer drafted sale assistance for wholesale …

can jim walsh sell tow trucks anymore ???

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 …

do you handle adverse action notices correctly ???

How to Tactfully Handle Adverse Action Notices with Car Buyers Adverse action notices can throw a wrench in the car-buying process, but if dealt with carefully, they’ll just be a minor speed bump. After spending a couple of hours with a prospective car buyer, it’s finally time — he or …