Federal Resources

Federal Regulators of the Independent Dealerships Sales, Finance, and Vehicle Auctions Industry include:

  1. Federal Trade Commission (FTC)
  2. Consumer Financial Protection Bureau (CFPB)
  3. National Highway Transportation Safety Administration (NHTSA)

Federal Laws and related useful federal information includes:

  1. A Dealer’s Guide to the Used Car Rule
  2. Office of Foreign Assets Control (OFAC) Guide
  3. USA Patriot Act
  4. Audit Technique Guide
  5. Gramm-Leach-Bliley
  6. Red Flag Rules
  7. Federal Trade Commission’s Safeguards Rule
  8. Reporting Cash Payments Explanation – Publication 1544
  9. FAQ’s regarding reporting cash payments of over $10,000
  10. IRS Cash Reporting – 8300 Form
  11. Apply For Your Federal Tax I.D. Number
  12. Check SDN Blocked Persons List
  13. Repo Laws for each state
  14. Related Finance Company (RFC)
  15. Safety Recall List from NHTSA