Author: Joseph @ 800-901-5950

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                415-730-3131 Azita Rezaei                             415-730-3137 Jorge …

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San Mateo Car Dealer Bond San Mateo Used Car Dealer Insurance San Mateo 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 +++

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Occupational Licensing Branch – Headquarter Sections Licensing Sections: Business Licensing Unit: Dealers, Lessor-Retailers, Dismantlers, Registration Services, Transporters, and Driving & Traffic Violator School (Owner, Operator & Instructors) contact: (916) 229-3126 Individual Licensing Unit: Salesperson, Representatives, Vehicle Verifiers, Vessel Agents and Employer Testing Program Participants contact: (916) 229-3128 OL Compliance: Manufacturers, Distributors, or questions regarding products requiring licensure should …

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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? An impressive, well-priced inventory? Great …

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