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Compliance

14 Posts dealership paperwork by activity date

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We recently hired a new salesperson who brought some forms with him from his old job. He said he used them for years; should we consider using them at our dealership?
Compliance dealership paperwork F&I State UDAP Statutes By
Keith Whann
• 10/30/16, 12:51 PM • 683 Views • 1 Answer
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Motor vehicle dealers are increasingly becoming targets for disputes about improper disclosures and deceptive trade practices ,here are some tips for addressing them:
Compliance dealership paperwork F&I State UDAP Statutes By
Keith Whann
• 10/30/16, 12:51 PM • 722 Views • 1 Answer
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I recently had a customer who paid an $11,000 down payment in cash and then financed the balance due under the purchase agreement. Does the rule requiring us to report cash payments apply if the balance due is financed?
Compliance dealership paperwork F&I cash reporting Form 8300 By
Keith Whann
• 10/30/16, 12:51 PM • 664 Views • 1 Answer
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I am offering a 3 month/3,000 mile limited warranty on my vehicles. Can I just give my customers a copy of the FTC Window Sticker as their warranty document?
Compliance dealership paperwork warranty FTC Sticker State UDAP Statutes By
Keith Whann
• 10/30/16, 12:51 PM • 670 Views • 1 Answer
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When a customer visits a dealership to look for a new car, am I allowed to pull his credit report while we are discussing sale terms?
Compliance dealership paperwork F&I credit reports By
Keith Whann
• 10/30/16, 12:51 PM • 691 Views • 1 Answer
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With all of the news reports about identity theft lately, I was wondering if you could tell me what I can do to protect the dealership from such privacy breach?
Compliance dealership paperwork State UDAP Statutes Safeguards Rule Privacy Act By
Keith Whann
• 10/30/16, 12:51 PM • 644 Views • 1 Answer
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If I sell a manufacturer buyback vehicle to a customer, what are my disclosure obligations?
Compliance dealership paperwork State UDAP Statutes FTC Sticker. Damage disclosure title brands By
Keith Whann
• 10/30/16, 12:51 PM • 720 Views • 1 Answer
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I am an Ohio dealer. I have been told that I cannot simply integrate a notice regarding the use of a payment device into my retail installment contract. What is the difference?
Compliance dealership paperwork F&I State UDAP Statutes Retail Installment Contract By
Keith Whann
• 10/30/16, 12:51 PM • 623 Views • 1 Answer
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We sell all of our vehicles AS-IS. Do we have to use a separate form to list any problems with the vehicle?
Compliance dealership paperwork F&I warranty FTC Sticker By
Keith Whann
• 10/30/16, 12:51 PM • 538 Views • 1 Answer
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We include a no-charge 3-day or 500-mile money back guarantee on every vehicle we sell. How do we incorporate this into our paperwork? We would like to avoid adding another form to the transaction if we can.
Compliance dealership paperwork F&I warranty FTC Sticker guarantee By
Keith Whann
• 10/30/16, 12:51 PM • 606 Views • 1 Answer
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Compliance Q&A

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