division 12 safety checklist for used car dealers

DIVISION 12 SAFETY CHECKLIST Basic Equipment Checklist Safety Belts – All in good working order. Headlights – 2 White headlights, both working. Taillights – 2 red taillights, both working. Visible for 500 ft. to the rear, red lenses are required. License Plate Lights – White rear license plate light visible for 50 ft. …

dmv licensed autobroker $50k surety bond

DMV Zoning Approval All dealer license applicants must select the type of dealership. That selection will determine the requirements for local zoning approval. Zoning approval is delivered in writing to the DMV using: DMV OL-902 Property Use Verification Form Wholesale Only dealerships may be home based with separate entrance requirements …

wholesaler dealers cannot sell directly to the public

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 …

take your dmv certified car dealer class from a real car dealer / broker

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 …

every car dealer must present a pot of gold to the dmv

we call the dealer surety bond a pretty pot of gold that you must create and present to the dmv it is a promise to three agencies of state government the bond has a 12 month coverage period with a three year claims period for example: 2015 sales are covered …

auction access + car dealer license plates + used car dealer insurance

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 …

are your collections FTC compliant ???

How the FTC’s “Operation Collection Protection” Affects Car Dealerships “Operation Collection Protection” targets illegal debt collection practices across the country. Is your dealership in compliance? You are undoubtedly familiar with the Federal Trade Commission, aka the FTC. The FTC is the government agency that works on behalf of consumers to …

red flag rules response

Red Flag Response The red flag compliance officer must evaluate which red flags have the greatest potential and prioritize verification and action policy when red flag detection occurs. The first step in good identity theft detection is obtaining good documentation regarding the identity of the customer opening a “covered account”. …

dmv sends tow truck dealer to prison for sales tax fraud

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 …

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 …

just what is a VIN ???

The acronym VIN actually stands for Vehicle Identification Number. They are actually utilized so as to identify motor vehicles. Each one is unique so it stands as the vehicle’s identity. At present, the usual VIN is made up of some 17 characters. What is quite fascinating is that they do …

car dealer insurance agent convicted of fraud

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 …

do you need to renew your car dealer bond ???

DMV Car Dealer Surety Bond All dealer license applicants must select the type of dealership which then must have the appropriate bond. The bond is a pot of gold to protect the government and allows a payout when the dealer fails to post DMV fees, when the dealer fails to …

carmax dealer training reveals traditional used car dealer games

Traditional car dealer pricing games Most car dealers won’t give you a straight answer about price. If they lower the price of the car, they’ll just inflate your financing, or lower the value of your trade-in. At CarMax, we don’t play games. But because most car dealers do, here are …

how to contact california dmv investigations

DMV Contacts The Department of Motor Vehicles – Investigations Division is geographically organized into 3 Regions; Northern, Central, and Southern. Consisting of 9 Area Commands with 26 district supervisors directly supervising 26 district offices and 11 satellite offices.    In addition, the Department has an internal investigations unit tasked with …

car dealer bond agent convicted of fraud

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 …

nmvtis car dealer signup for vehicle history reports

Sign up for a VinAudit Dealer Account Please register here to receive a VinAudit.com Dealer Account for bulk access to NMVTIS reports. For instant activation, please fill all required fields. Your Name: Business Name: Full Address: Zip Code: Email: Phone: Website (optional):  I agree to the VA Partner Agreement.  I agree to the NMVTIS Disclaimer.

car dealers offering credit…..cal ag to begin red flag rules enforcement

SACRAMENTO – Attorney General Kamala D. Harris today announced the creation of the Privacy Enforcement and Protection Unit in the Department of Justice which will focus on protecting consumer and individual privacy through civil prosecution of state and federal privacy laws. “In the 21st Century, we share and store our …

got broker ???…..get louie bookout…..CBS

Los Angeles is filled with the world’s most fascinating jobs. It is the mecca of the entertainment industry where you can find yourself at a bar having a drink next to some really interesting people. From models to aspiring actors, musicians, agents, chauffeurs, personal assistants, all provide the backdrop to amazing …

car dealer alternative to carfax

Sign up for a VinAudit Dealer Account Please register here to receive a VinAudit.com Dealer Account for bulk access to NMVTIS reports. For instant activation, please fill all required fields. Your Name: Business Name: Full Address: Zip Code: Email: Phone: Website (optional):  I agree to the VA Partner Agreement.  I agree to the NMVTIS Disclaimer.

are true cash offers on USAA a scam ??

Too-Good-To-Be-True Cash Offers Probably a Scam Targeting Military Fraud targeting USAA members on social media sites like Facebook®, Twitter® and Instagram® is on the rise, according to the USAA Enterprise Security Group investigating these scams.   It starts with someone approaching you with an offer of money, an award or …

@runtheVIN every time its the law in california

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 …

get AS-IS disclosure statement forms from jody the forms lady

+++ Vehicle “AS IS” Agreement NO WARRANTY larger image $17.99 To be used in addition to the Buyers Guide as yet another disclosure of “AS-IS” Statement. 8 1/2″ x 6 5/8″ – 2part – 100/pkg Model: JF190 used car dealer forms starter kit car dealer bond car dealer insurance  

@runtheVIN remember a salvage title drops the value at least 40%

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 …

are you having difficulty renewing your car dealer license ??

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 …

make friends at every car dealer auction

5 Auto Auction Tips for BHPH Dealers Motivated BHPH dealers can increase and improve their used inventory by putting these essential auto auction tips into action As a Buy Here, Pay Here (BHPH) auto dealer, you fill an important void in the industry. For individuals who can’t just walk into …