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? …

Private Car Dealer License Classes in California for 2018

Learn how to become a california used car dealer In all of the following locations: · Anaheim · Bakersfield · Burbank · Campbell · Clovis · Corona · Culver City · Elk Grove · Eureka · Fairfield · Fremont · Fresno · Garden Grove · Gilroy · Hollywood · La Mesa · Long Beach · Los Angeles · Modesto · Novato · Palm Springs · Redding · Riverside · Roseville · Sacramento · Salinas · San Diego …

Required training for all used car salespersons is a great idea

Assemblyman Tom Lackey 36th District AB 2026: Used Car Salesperson Certification Background Currently, California used car dealers are required to be licensed by the Department of Motor Vehicles. In addition, California used car dealers must complete an educational program that covers topics such as vehicle financing, advertising, odometers, air pollution …

your dmv car dealer license application requires a photoshoot

PHOTOGRAPH PROCEDURES IMPORTANT NOTE: The department will perform on site inspections to conirm the contents of photographs. Submission of fraudulent application form(s) and/or photograph(s) is grounds to refuse to issue this and any subsequent license. − Photographs must be clear enough to ensure compliance with requirements. − Each photograph must …