OFAC compliance IS the terrorist watch list

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? …

private red flag rules dealer compliance class in modesto

An essential component of the required red flag rules is a Red Flag Compliance Officer and a written Identity Theft Prevention Program +++ +++ The red flag compliance officer must certify annually continued compliance with their Identity Theft Prevention Program. +++ Current List of Red Flag Rules Instructors Joseph Weatherman                …

Group or Private California Car Dealer License Classes for 2018

In all of the following locations: · Anaheim · Bakersfield · Burbank · Campbell · Clovis · Corona · Culver City · Elk Grove · Eureka · Fairfield · Fremont · Fresno · Garden Grove · Gilroy · Hollywood · La Mesa · Long Beach · Los Angeles · Modesto · Novato · Palm Springs · Redding · Riverside · Roseville · Sacramento · Salinas · San Diego · San Francisco · San Jose · San Luis Obispo · San Mateo …

we appreciate our local bay area DMV inspectors

CSLEA Meets with Greater Bay Area DMV Occupational Licensing Inspectors By Jim Laughin, CSLEA Member Services Representative  HAYWARD – On November 16, 2017, California Statewide Law Enforcement Association (CSLEA) held a membership outreach event with DMV Occupational Licensing Inspectors of the greater Bay Area. DMV Occupational Licensing Inspectors inspect and license, …

the lemon law guidelines

The Federal Lemon Law: How Well Does Your Dealership Understand the Rules? Only dealership customers with warranties are protected under the Federal Lemon Law. You undoubtedly take a lot of pride in your dealership and the inventory you offer. However, whenever you are selling cars — especially used cars — …

Burbank Used Car Dealer

Burbank Car Dealer Bond Burbank Used Car Dealer Insurance Burbank NMVTIS Car Dealer Account Wholesale Car Dealer License Retail Used Car Dealer License DMV Licensed Car Broker License +++ DMV Licensed Transporter License DMV Registration Agent License DMV Salesperson License DMV Dismantler License DMV Verifier License +++ #realcardealerschool 800-901-5950 +++