Links to Compliance Matters

Forms

• Report of Cash Payments Over $10,000 Received in a Trade or Business

IRS Form 8300

Helpful links

• Buyers Guide - FTC Used Car Rule

Most car dealers who sell used vehicles must comply with the Federal Trade Commission's (FTC's) Used Car Rule. In fact, car dealers who sell more than five used vehicles in a 12-month period must comply ...

• Fair Credit Reporting Act

The Gramm-Leach-Bliley Act was enacted on November 12, 1999. In addition to reforming the financial services industry, the Act addressed concerns relating to consumer financial privacy...

• Magnuson-Moss Warranty Act (rev jan 1999)

This manual is intended as a businessperson's guide to the basic features of the Magnuson-Moss Warranty Act, the federal law governing warranties on consumer products. The text provides citations to specific sections of the law

• REG B - Equal Credit Opportunity Act (dec 1993)

Regulations, Laws, Scope and definitions, etc.

• REG M - Truth in Leasing (rev jan 2000)

Regulations, Laws, Scope and definitions, etc.

• REG Z - Truth in Lending (rev jan 1999)

Regulations, Laws, Scope and definitions, etc.

• Regulatory Maze - NADA

Regulations Overview Recent update

Please Note

These links are only intended to assist a dealer in locating information on the web regarding some common compliance matters.