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NEWS RELEASE   Victims scammed by former insurance broker receive restitution LOS ANGELES, Calif. – Christopher Emery, 33, of Downey, formerly a licensed insurance broker doing business as CPE Insurance Services, was charged onMay 29 with seven felony counts of grand theft. Emery collected insurance premium payments from customers and …

Anaheim Used Car Dealer

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DMV change of dealer ownership guide for used car dealers

Adverse Action Notice Advertising Laws BOE Guidelines PDF Buy Here Pay Here Summary Changes to Dealership Ownership Status Requirements Contract Cancellation Option Chart Diesel Disclosure Employee or Subcontractor? FTC Buyer Guide Info Goodwill Repair Acknowledgement Lot Inspection Checklist Out of State Delivery-Video Handout Supplement Permissible use of a Dealer Plate …

private red flag rules dealer compliance class in bakersfield

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                …

California DMV Licensing Operations Headquarters

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 …

DMV investigations report form for used car dealers

Adverse Action Notice Advertising Laws BOE Guidelines PDF Buy Here Pay Here Summary Changes to Dealership Ownership Status Requirements Contract Cancellation Option Chart Diesel Disclosure Employee or Subcontractor? FTC Buyer Guide Info Goodwill Repair Acknowledgement Lot Inspection Checklist Out of State Delivery-Video Handout Supplement Permissible use of a Dealer Plate …