Index

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Abandoned Vehicles - Checklist

Abandoned Vehicles (distinguished from)

Aboveground Storage Tanks (ASTs)

Additional place of business

Address of registration / tax collection

Advertising - dealer board rules

Advertising - Dealer Board Rules

Advertising - must include dealer's name

Airbags - must be for that make, model, yr

Airbags - written authorization if salvage

Area of Responsibility (changes)

Auction - wholesale dealer

Audits - Manufacturers

Automobile Theft Prevention Authority board

Bailment charges

Bird dog fees

Bond - dealer license

Bond - salesperson license

Brakes

Brokers - compensation disclosure required

Brokers - general

Business entity change

Buyers agent

Buyers Agent - cannot be paid by dealer

Compensation disclosure required - Brokers

Completion date for repairs

Compliance inspection checklist, AID

Computer system / security breach notice

Consumer Credit Code (UCCC) - Filing forms

Damage Disclosure - RM 615 Sample form

Damage Disclosure - 895 Sample Affidavit

Dealer Board

Dealer license - application checklist

Dealer license - Temporary

Dealer license (new)

Dealer license (used)

Dealer stub/temporary permit (sample/instructions)

Delivery & Handling Fees (D&H) - Attorney General letters

Delivery & Handling Fees (D&H) - Sample sign

Demonstrator plates

Demo drives - overnight / outside regular hours, special requirements

Deposits

Depot plates / tags

Depot plates / tags - Application form

Disassembly of parts

Disclosure - salvage / rebuilt

Emissions - boundaries - Diesel Program

Emissions - boundaries - Gas Program

Emissions - Exempt stickers - guidelines/purchase agreement

Emissions - Exempt stickers (4-year)

Emissions - map - Diesel Program

Emissions - map - Larimer County

Emissions - testing vouchers

Employment - Labor - Guide/Overview from DOL

Enforcement standards / Auto Industry Division

Estimates

Evidence of lawful presence (licensing ID checks)

Exam - licensing

Exam - licensing - Affidavit of completion form

Exclusivity requirement disallowed

Export chargebacks (manufacturer)

Extended warranty

Facility Upgrade / Location Change Limitations

Fees

Finance charges - maximums

Financing - illegal to 'guarantee'

Financing fails - Required Notice

Fitness of character requirements

Flood / water damaged vehicles

"Free" in advertisements

Full use plates

Giveaways at tradeshows

Headlights

Hold harmless provision - DOR Memo

Hold harmless provisions - sales/use tax

Home rule cities

Horn

ID verification - licensing

Incentives - Manufacturers

Inspection - duty under Auto Theft Law

In-transit plates

Inventory access requirements (manufacturer)

Investigations (Auto Industry Division contact name)

Invoices - repair - requirements

Lamps/reflectors

Lemon buy-back

Lemon Law - State publication / summary

Lender responsibility to timely forward title

License changes -- Name / ownership changes

License changes --Notice of Ownership change form

License inquiry database (IDS) system

Lien Perfection

Lien Perfection (30 days)

Lien perfection date - tax discrepancies do not delay

Lien Release - Lenders - 15 days

Manufacturer - unlawful acts / restrictions

Military Lending Act

Motorcycles

Muffler

National Motor Vehicle Title Information System (NMVTIS).

National Motor Vehicle Title Information System (NMVTIS); map of state status

Notice requirements - manufacturers

Odometer - repair

Off Site Sales / Permits - Application form

Oil - ASTs, Changes effective 4/14/2011

Oil - ASTs, Monthly Inspection form

Oil - ASTs, Ullage log form

Out of state sales / out of state residents exempt

Out of state titles - search required

Ownership tax

Penalties and fines / Dealer Board

Place of registration / tax collection

Place of registration / title processing

Plates - lost or stolen Affidavit form

Powersports Dealers

Pre-licensing (used dealers only)

Prepaid Maintenance

Principal place of business requirements

Proof of ownership - dealers

QuickTags

Rearview mirror

Rebuilt from salvage

Re-contracting; must not pre-date contracts

Recordkeeping - repair shops - daily records

Relevant market area

Repair cancellations

Repair shop - recordkeeping - daily records

Repossession (12-day rule for non-payment)

Repossession - consumer credit sales; notice

Repossession - list of bonded repossessors

Repossession - sample notice letter

Repossession - self-help

Repossession - state titles/reg guidance

Repossession - statement of repo form

Right to rescind (not on vehicle sales)

Safety requirements

Salesperson - transfer / change of employment

Salesperson license

Salesperson license application form

Salesperson licensing exam

Salvage brands - other state examples

Salvage vehicles

Sample notice letters - 12-day restoration of lien

Seat Belts

Secure and Verifiable ID (SVID)

Secure and Verifiable ID (SVID) - Guidelines

Secure and Verifiable ID (SVID) - ID types

Security Breach Notification

Storage charges

Successor rights (manufacturers)

Surcharges - credit card transactions (cannot)

Suspension system

Tax collection - dealer duty

Tax reform coalition

Tax database - state IDS system

Tax database providers - sales/use tax lookup

Tax - Denver declaration regarding residence

Tax exemption affidavit--out of state sale

Tax forms - where to find

Tax FYI publications

Tax lookup by address (sales/use)

Tax rate listing, DR1002

Temporary permits - expiration dates

Temporary permits - ID checking

Termination protections (manufacturers)

Tires

Title / registration - national publications - all states

Title by bond process - for problem titles

Title delivery / 30-days (dealers)

Title delivery / 15-days (lenders)

Title processing - paperwork

Title Processing forms

Title processing manual - State; how to order

Truncation - credit card receipts

Turn signals

TV screens in vehicle

Unclaimed Property - Electronic reporting software

Unclaimed Property - Examples

Unclaimed Property - Property code / dormancy period chart

Unclaimed Property - Sample due diligence letter

Use tax

Violations (dealers)

Violations (salespersons)

Warranty / incentive audits (manufacturer)

Waste Tire - 'Generator' registration requirements

Waste Tire Recycling Fee

Wholesaler's license

Window tinting

Windshield wipers