Dealer Compliance
Auto Dealer Compliance
Dealer compliance with state and federal laws are becoming an
issue for all state DMV's.
Are you prepared?
Internal Revenue Service 8300
What is an OFAC report?
OFAC reports are included on
CREDCO credit
reports.All U.S. based businesses must comply with the Department
of Treasury’s Office of Foreign Assets Control (OFAC) requirements
against doing business with targeted foreign countries, terrorists,
international narcotics traffickers and those engaged in activities
related to the proliferation of weapons of mass destruction.
Attorneys...
Michael Dunagan
An attorney with many years of
experience on
auto dealer related topics Counsel TIADA
Reposession101
Michael Whann Counsel for
NIADA
Leading source of information on Federal Legislative Activity
The Car Counsel "Got questions?" He has answers...
Email
CarLaw Site (
342
Things to know about dealer finance)
The answer book for
finance and Insurance Professionals
Tom Hudson
Legal forms and contracts
Click Here!
Auto dealer compliance
