regulation Z checklist for car dealer lenders

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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 …

#redding VIN verification services

#REDDING

we offer vehicle verifications at our licensed location $25 per vehicle bring your documents out of state verification out of record verification TriStar Motors LLC Richard   415-377-4143 sfvinverifier@gmail.com +++ Azita   415-730-3137 +++ Elizabeth   408-761-0107 +++ Jorge   209-985-0426 +++ Iris   619-933-6112 +++ Scott   619-807-6652 +++ Sonia …

its really simple to #runtheVIN

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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 …

smart car buyers always @runtheVIN

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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 …

dmv inspectors will ask for a vehicle history on each vehicle sold

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salvage title cuts the price in half ( dont get the salvage title surprize )

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AMVIC is watching for auto title fraud

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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 …

holding expensive cars on open title is risky business

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WHOLESALE CAR COLLECTOR DEALER TRAINING +++++ car collectors have come up with numerous ways to avoid sales tax on acquisition do you realize your insurance may be invalid if you commit fraud and leave a vehicle on open title ??? +++++ we have thousands of car collector clients ( some …

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

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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

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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

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  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

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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

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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

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how to file a claim against a california used car dealer bond

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Record of Complaint Form INV 172A   Record of Complaint Form (INV 172A) (PDF) Information about this form Filing a Complaint with the Department of Motor Vehicles You should know that DMV has limited resources to review and catalog these complaints. Your information will be reviewed by Investigations and Audits …

car dealer regulation Z checklist

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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 …

looking for a car dealer bond ???

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We are NOW offering car dealer bond quotes for every one of our car dealer education clients CALL MIKE TODAY AT 714-797-5780 BEST PRICES FOR 2015 10K BOND = $ 300. PER YEAR 50K BOND = $ 750. PER YEAR

do you handle adverse action notices correctly ???

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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 …

how to spot a stolen vehicle

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How to Spot a Stolen Car Alert patrol officers can help recover stolen vehicles and take dirtbag thieves off the streets.  |  by Dean Scoville – Also by this author Popular hunting grounds for car thieves include shopping malls, streets, driveways, parking lots, garages, and car dealerships. Any location where …

we are red flag rules instructors at gotplates.com

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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 …

#eureka VIN verification services

#EUREKA

we offer vehicle verifications at our licensed location $25 per vehicle bring your documents out of state verification out of record verification TriStar Motors LLC Richard   415-377-4143 sfvinverifier@gmail.com +++ Azita   415-730-3137 +++ Elizabeth   408-761-0107 +++ Jorge   209-985-0426 +++ Iris   619-933-6112 +++ Scott   619-807-6652 +++ Sonia …

are you looking to order a personalized license plate ???

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Special Interest and Personalized Plates Please select a plate type: Sequential Plate Personalized Plate Choose a special background and receive a random license plate number. Choose a special background and create a custom license plate number.     If ordering a sequential plate, please have available the registration card for …

OFAC compliance IS the terrorist watch list

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OFAC Compliance in the Auto Industry: Is Your Dealership Prepared? Check prospective buyers against the SDN list to ensure full OFAC compliance.   If someone were to ask you what you think is most important when owning an auto dealership, what would you say? Building a solid, effective sales team? …