AAA is now a used car dealer and an auto broker

AAA is now a licensed auto broker who would have thought??     AAA CARCONNECT 1035 E BROKAW RD 10 SAN JOSE CA  95131 Tel: (925)208-8996 Location Opened : 11/07/2017 Location Closed: Licensed to Provide, Offer or Sell: Used Auto/Commercial Vehicle Dealer. Autobroker. License Information License No.: 93653 License First Issued: 11/07/2017 Operator or Contact: Owner of …

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                …

get your pot of gold for your car dealer license

  some bond agents let their clients get arrested some bond agents get arrested themselves some bond agents overcharge +++++ go to a bond agent that will stand up for you appreciates your business and will never get you arrested +++ your car dealer bond is a pot of gold …

private red flag rules dealer compliance class in san mateo

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                …

is it hard to qualify for a car dealer license bond ???

  In order for a bond company to approve a vehicle dealer bond  of $10,000 or $50,000, they will run your credit report. If there are no negative items showing on your credit report and have a decent credit risk score, you should not have any problems obtaining the bond. …

how to bring a used car dealer into small claims court

+++++ Find out how to increase your chances of success with used car dealer lawsuits Successfully suing used vehicle dealers can be tricky. Unlike new vehicle dealers, who are usually somewhat dependent upon their reputation in the community for honesty, a fair percentage of used vehicle dealers don’t have a …

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? …

OFAC compliance means checking each buyer on 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? …

car dealers must be careful NOT to swipe a buyers drivers license

The California driver’s license looks very similar to a plastic credit card with a magnetic “stripe” on the back. The “stripe” holds information which can be read by special scanners. Currently the information on the stripe is the same as the front of the license. It can be used by …