car dealer bond agent…..cheat the government…..go to prison

Former agent who pocketed insurance premiums pleads guilty to fraud   Media Calls Only: 916-492-3566 Former agent who pocketed insurance premiums pleads guilty to fraud WALNUT CREEK, Calif. – Thomas Henry Morris, 72, pleaded guilty to one felony count of insurance fraud after he collected premiums and failed to pay …

car dealers…..you must consider salespersons as employees or independent contractors

  Larry Miles, senior attorney with The Miles Law Firm, recently won an important decision for the California auction industry involving the question of whether auto auctioneers are employees or independent contractors.  Arguing that auto auctioneers are sufficiently unique in their skills and independent in their work to justify being …

FTC tips for a red flag rules program if you offer credit

+++ Are you complying with the Red Flags Rule? The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs — or “red flags” — of identity theft in their day-to-day operations. By identifying red flags in advance, businesses …

2017 contact list for your california dmv car dealer licensing inspector

DMV HEADQUARTERS FOR DEALER LICENSING 916-229-3126 +++++ BAKERSFIELD DMV DEALER LICENSE INSPECTOR OFFICE 559-445-5304 CHICO DMV DEALER LICENSE INSPECTOR OFFICE 916-262-2563 COMMERCE DMV DEALER LICENSE INSPECTOR OFFICE 323-838-2711 COVINA DMV DEALER LICENSE INSPECTOR OFFICE 626-974-7140 EL CERRITO DMV DEALER LICENSE INSPECTOR OFFICE 510-231-7818 FAIRFIELD DMV DEALER LICENSE INSPECTOR OFFICE 707-864-4759 FRESNO DMV DEALER LICENSE INSPECTOR …

DMV requires repossessions to be done by licensed agencies

Frequently Asked Questions – Repossession Agency (RA) How long after the application is submitted will it take to process?The complete processing of the application may take approximately three to six months. What forms must be included in the application package? Application for License (Form 31A-4) Personal Identification (Form 31A-9) The …

car dealer advertising rules

Article 4.1. Advertising by Occupational Licensee § 255.00. ‘‘Advertising” Defined. § 255.01. ‘‘Dealer’s Cost” Defined. § 255.02. ‘‘Demonstrator” Defined. § 255.04. Applicability. § 260.00. Advertisements. § 260.01. Vehicle Description. § 260.02. Vehicle History. § 260.03. Vehicle Condition. § 260.04. Vehicle Availability. § 260.05. Vehicle Equipment. § 260.07. Returned Vehicles. § …