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Compliance Guide Presentation (Full Guide)

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Dommermuth

This presentation on dealer compliance issues was given in June of 2011 at 6 locations throughout Colorado in conjunction with the Colorado Automobile Dealers Association.

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COLORADO DEALER COMPLIANCE GUIDE
Presenter CADA/McGloin, Davenport, Severson and Snow, P.C. Michael J. Dommermuth, Esq. McGloin, Davenport, Severson & Snow, P.C. 1600 Stout Street, Suite 1600 Denver, Colorado, 80202 Direct Dial: (720) 536-3550 Phone: (303) 863-9800 Facsimile: (303) 571-1600 [email_address]  
Your Guide to Colorado Laws and Regulations CADA/McGloin, Davenport, Severson and Snow, P.C. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
SOURCES OF REGULATION ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. OVERVIEW OF STATE REGULATIONS
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. ABANDONED VEHICLES
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. ABANDONED VEHICLES (cont.)
ABANDONED VEHICLES (cont.) ,[object Object],[object Object],[object Object],[object Object]
ABANDONED VEHICLES (cont.) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. ADVERTISING
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. ADVERTISING
[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. ARBITRATION
ARBITRATION (cont.) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ARBITRATION (cont.) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. BANKRUPTCY / LIEN PERFECTION
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. BANKRUPTCY / LIEN PERFECTION (Cont.)
BANKRUPTCY / LIEN PERFECTION (Cont.) ,[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. BANKRUPTCY / LIEN PERFECTION (Cont.)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. CLASS ACTION LAWSUITS
[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. CONSIGNMENT
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. CONSUMER CREDIT CODE
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. CONSUMER CREDIT CODE (Cont.)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. CONSUMER PROTECTION ACT
[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. CREDIT CARDS
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. DAMAGE DISCLOSURE
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. DELIVERY & HANDLING FEES
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. DISCLOSURES
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. EMISSIONS
EQUIPMENT ,[object Object],[object Object],[object Object],[object Object],[object Object]
EQUIPMENT (Cont .) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. FINANCE – ANTI-MONPOLOY LAW
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. FRANCHISE LAW
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. FRANCHISE LAW (Cont.)
[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. GIVEAWAYS, RAFFLES AND PRIZE PROMOTIONS
[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. GUARANTEED AUTOMOBILE PROTECTION (GAP)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. GUARANTEED AUTOMOBILE PROTECTION (GAP) (Cont.)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. ID THEFT / SECURITY BREACH NOTICE
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. INSURANCE (SELLING)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. INSURANCE VERIFICATION
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. INVESTIGATIONS / DISCIPLINARY ACTIONS
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. INVESTIGATIONS / DISCIPLINARY ACTIONS (Cont.)
[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. LEMON LAWS
LEMON LAWS (Cont.) ,[object Object],[object Object],[object Object],[object Object]
LEMON LAWS (Cont.) ,[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. MECHANICS AND STORAGE LIEN
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. NEW vs. USED
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. ODOMETER
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. OFF PREMISE PERMITS
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. PLATES
[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. RECORD RETENTION
[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. REFERRAL FEES
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. REPAIRS / SERVICE (MVRA)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. REPAIRS / SERVICE (MVRA) (Cont.)
[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. REPAIRS / SERVICE (MVRA) (Cont.)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. REPAIRS / SERVICE (MVRA) (Cont.)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. REPOSSESSION
REPOSSESSION (Cont.) ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. SALVAGE VEHICLES
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. SERVICE CONTRACTS / VSC / EXTENDED WARRANTIES
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. SPOT DELIVERY
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. SPOT DELIVERY (Cont.)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. SPOT DELIVERY (Cont.)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. SUNDAY SALES
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. TAXES – SALES AND USE
[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. TAXES – SALES AND USE (Cont.)
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. TEMPORARY PERMITS
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. TITLE PROCESSING & REGISTRATION
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. UNCLAIMED PROPERTY
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. VEHICLE PROTECTION PRODUCTS
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CADA/McGloin, Davenport, Severson and Snow, P.C. WASTE TIRES
Thank You! Contact: Tammi McCoy, CADA Mike Dommermuth, MDSS

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Compliance Guide Presentation (Full Guide)

  • 2. Presenter CADA/McGloin, Davenport, Severson and Snow, P.C. Michael J. Dommermuth, Esq. McGloin, Davenport, Severson & Snow, P.C. 1600 Stout Street, Suite 1600 Denver, Colorado, 80202 Direct Dial: (720) 536-3550 Phone: (303) 863-9800 Facsimile: (303) 571-1600 [email_address]  
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  • 71. Thank You! Contact: Tammi McCoy, CADA Mike Dommermuth, MDSS