TheAICE.com Presenters: Allen Monello and Larry Peters Copyright 2010 Automotive Industry Center for Excellence, LLC www.TheAICE.com.

Slides:

Advertisements

Similar presentations

Learn from the leaders in F&I: A Panel Discussion Moderated by David Parker F&I is how you make the money. Compliance is how you keep it. Learn from the.

Advertisements

Presented by Jim Rafter Owner / President Wholesale Auto Advisors Inc. Licensed Independent Auto Dealer.

FORMS & PAPERWORK Presented by: Wayne Reaves Auto School

Bankruptcy and Claims Investigation By Sandy Williams, Jennifer Seidler, and Tonda Lee SmithAmundsen, LLC.

Buying the Necessities

New Buyers Guide Requirements, Changes to the Buyers Order & RISC Issues By M. Christina Floyd, Esq. VIADA Convention - July 19, 2013.

LEASE 1 LEASING 1. LEASE 2 Consumer Leasing Act Regulation M — consumer leases — more than 4 months — $25,000 contract or less LEASE.

Real Estate Law An Introduction to the Closing Real Estate Law An Introduction to the Closing.

Presented By Jim Rafter Wholesale Auto Advisors Inc. Licensed Independent Auto Dealer.

Chapter 2 Motor Vehicle Registration and Title. Louisiana law… requires that motor vehicles be titled and registered. You can apply for the title, registration.

The New Rules of F&I with Peter Jones The New Rules of F&I What are the Rules? Red Flag Rule Graham / Leach / Bliley Act Privacy Notice Safeguard Rule.

Vehicle Information Chapter 9. New Jersey motorists must title and register each vehicle before legally driving on public roads. Registration documents.

Chapter 9- Vehicle Information

BUSINESS DOCUMENTS. Stages of Financial Recording Calculate Net Profit and Capital Employed Prepare Final Accounts and Balance Sheet Balance ledger accounts.

The Top 10 Ways to Reduce Legal Risk and Related Expense By M. Christina Floyd, Esq. VIADA Convention - July 19, 2013.

Chapter 19 Transportation. Options Mass transit= transportation systems like TANK buses Saves energy, money, pollution Pg 483 fig 19-2.

Unit 4 – Housing and Consumer Law Contract: A legal agreement that binds two or more, including an offer and an acceptance (must involve something of substance)

Real Estate Principles and Practices Chapter 12 Closing Statements © 2014 OnCourse Learning.

DRIVER’S EDUCATION CLASS OWNING A VEHICLE 1. RMV MASS. 2.

Buying a Car Managing Your Financial Future. Steps in the Car Buying Process 1. Identify your needs and wants What do you need to do with your car? Will.

1 © 2015 Fidelity National Title Group. 2 What is the CFPB?  CFPB Stands for the CONSUMER FINANCIAL PROTECTION BUREAU  It is an Independent Bureau within.

Pennsylvania State Driver’s License. Who Needs a PA Driver’s License?

© 2015 Ticor Title Know before you close. 1 © 2015 Ticor Title Important things to know and how they change transactions you work on every day. Five Things.

© 2015 Fidelity National Title Group. Five Things You Need to Know Before August What Transactions Types Are Affected? 2.What Transaction Types.

© 2008 Dearborn Real Estate Education CHAPTER 4 HOW TO READ TITLE WORK LIKE A PROFESSIONAL.

Chapter 19.1 The Law of Real and Personal Property.

Regulatory Update: Where Do We Stand? Lewis D. Kuhl Attorney at Law Kurkin Forehand Brandes LLP.

Vehicle Information. Must: Title and Register vehicle before legally driving on roads. >Title-Proof of ownership Must: Always have documents available.

1 of 14 Real Estate Law, 8th Ed. by Marianne M. Jennings Chapter 16 Closing the Deal.

Training Presentation

Business start up plan requirements. REGISTERING A BUSINESS. – Apply for and register a name. – Apply for Articles of Incorporation for a LLC Company.

CFPB AND THE REO TRANSACTION

Do Now 1)What is an important thing to consider when buying a car? 2)How do people afford to buy cars?

Chapter 12.  Transportation and Society  When Do You Use Transportation?  Local, State, and Federal Transportation Offices  Transportation Options.

Buying & Insuring a Car Klein Oak High School Gary Nelson October 2004.

Residential Real Estate Closings in Georgia

Setting Controls for Purchasing Card Programs Marty Newman Tammy Yanulevich University of Maryland 2014 NAEP District II.

Chapter 9- Vehicle Information Miss Panno. Title and Registration New Jersey residents who buy a new or used vehicle must title, register, and insure.

ABDUL RASHID MBAECM, MBA, MIS, CHRM, BA, DIP PRESIDENT PHONE ANTIQUA ROAD, MISSISSAUGA L5B 2T8 ONTARIO, CANADA.

Business Math JOHN MALL JUNIOR/SENIOR HIGH SCHOOL.

Real Estate Principles and Practices Chapter 12 Closing Statements © 2010 by South-Western, Cengage Learning.

Vehicle Registration – Tags  Tag follow individual when: Selling vehicle Trading vehicle Transferring ownership of a vehicle  Turning in tags: When.

Car Buying Strategies Module Seven. The Three Deals The Purchase The Financing The Trade-in.

Vehicle Information.  NJ residents who buy a new or used vehicle must title, register and insure it before driving on public roads  If a motorist moves.

Chapter 9 Vehicle Information. Do Now: What is a title?

Transportation Chapter 12. Transportation Local, state, and federal transportation offices Individual transportation –Bicycles –In-line skates –Motorcycles.

Acquiring a Vehicle Section Understanding Business and Personal Law Acquiring a Vehicle Section 16.1 Owning a Vehicle Section 16.1 Acquiring a Vehicle.

Allied Consumer Finance Program Powered By: Presented By: Kevin Jurczyk Service Finance Company, LLC Director of Business Development.

© South-Western Educational Publishing Chapter 23 Buying and Caring for a Vehicle  Buying a Vehicle  Maintaining Your Vehicle.

Dealer Training BY: MELISSA HARRISON 3/2016. What do I need? Pin number for the dealership (this authorizes whomever has the pin) HSMV Proof of.

Chapter 18 Escrow Procedures. The last step in the loan process is CLOSING, when the loan proceeds are distributed and a deed to the property is transferred.

CHAPTER 28 – CARS AND THE CONSUMER. BUYING A CAR  When you shop for a car, you should consider:  Safety  Price  Quality  Warranty  Fuel economy.

To us there are no foreign markets. ™ Understanding Your Employee Stock Option Plan June 2014 To us there are no foreign markets. ™

Legal & Policy Issues for Charter Schools Governing Board Online Training Module.

Chapter 10 Title Closing and Settlement Procedures New Jersey Real Estate for Salespersons and Brokers By Marcia Darvin Spada Thomson/South-Western Copyright,

An Introduction to the CFPB

569th USFPS Vehicle Registration Kapaun AS, Bldg 2806

Documents Needed A completed, signed Application form.

Chapter 9 Vehicle Information.

Accounting Office Training

Retailer Presentation

Business Brokers in Texas:

REQUIRED INFORMATION FOR MOTOR VEHICLE EXCISE ABATEMENT APPLICATIONS

Wholesaling Rehabbing

Chapter 9 Vehicle Information.

4 Real Estate Transactions

Loan Submission Guide BofI Federal Bank.

Commercial Real Estate Closings – A Paralegal Primer

Stephen Sebastian signed and numbered

THE BUYER’S ROAD MAP Get Pre-Approved Make An Offer

Presentation transcript:

theAICE.com Presenters: Allen Monello and Larry Peters Copyright 2010 Automotive Industry Center for Excellence, LLC

 Do all your deals have the right ingredients? Copyright 2010 Automotive Industry Center for Excellence, LLC

 MCO or title for unit Copyright 2010 Automotive Industry Center for Excellence, LLC

 MCO or title for unit  Consignment Agreement Documents Copyright 2010 Automotive Industry Center for Excellence, LLC

 MCO or title for unit  Consignment Agreement Documents  Copy of DL or other government issued ID Copyright 2010 Automotive Industry Center for Excellence, LLC

 MCO or title for unit  Consignment Agreement Documents  Copy of DL or other government issued ID  DL Check Copyright 2010 Automotive Industry Center for Excellence, LLC

 MCO or title for unit  Consignment Agreement Documents  Copy of DL or other government issued ID  DL Check  Test Drive Agreement Copyright 2010 Automotive Industry Center for Excellence, LLC

 OFAC Copyright 2010 Automotive Industry Center for Excellence, LLC

 OFAC  Privacy Notice (GLB) Copyright 2010 Automotive Industry Center for Excellence, LLC

 OFAC  Privacy Notice (GLB)  Other Proof of ID for Red Flags Copyright 2010 Automotive Industry Center for Excellence, LLC

 OFAC  Privacy Notice (GLB)  Other Proof of ID for Red Flags  Deal worksheet Copyright 2010 Automotive Industry Center for Excellence, LLC

 OFAC  Privacy Notice (GLB)  Other Proof of ID for Red Flags  Deal worksheet  Purchase agreement Copyright 2010 Automotive Industry Center for Excellence, LLC

 Service agreement/GAP/other F&I product offerings (accept or decline menu) Copyright 2010 Automotive Industry Center for Excellence, LLC

 Service agreement/GAP/other F&I product offerings (accept or decline menu)  Credit application signed Copyright 2010 Automotive Industry Center for Excellence, LLC

 Service agreement/GAP/other F&I product offerings (accept or decline menu)  Credit application signed  Notice of Finance Terms and Conditions (TILA) Copyright 2010 Automotive Industry Center for Excellence, LLC

 Service agreement/GAP/other F&I product offerings (accept or decline menu)  Credit application signed  Notice of Finance Terms and Conditions (TILA)  RISC (if applicable) Copyright 2010 Automotive Industry Center for Excellence, LLC

 Service agreement/GAP/other F&I product offerings (accept or decline menu)  Credit application signed  Notice of Finance Terms and Conditions (TILA)  RISC (if applicable)  Bailment Agreement Copyright 2010 Automotive Industry Center for Excellence, LLC

 Payoff authorization Copyright 2010 Automotive Industry Center for Excellence, LLC

 Payoff authorization  Signed title or Rainbow form (MCO) Copyright 2010 Automotive Industry Center for Excellence, LLC

 Payoff authorization  Signed title or Rainbow form (MCO)  Title application Copyright 2010 Automotive Industry Center for Excellence, LLC

 Payoff authorization  Signed title or Rainbow form (MCO)  Title application  Proof of registration if transferring a tag Copyright 2010 Automotive Industry Center for Excellence, LLC

 Payoff authorization  Signed title or Rainbow form (MCO)  Title application  Proof of registration if transferring a tag  Odometer statement, if applicable (be aware if exempt) Copyright 2010 Automotive Industry Center for Excellence, LLC

 Agreement to provide insurance Copyright 2010 Automotive Industry Center for Excellence, LLC

 Agreement to provide insurance  Proof of insurance/affidavit Copyright 2010 Automotive Industry Center for Excellence, LLC

 Agreement to provide insurance  Proof of insurance/affidavit  Buyer’s Guide (if applicable) Copyright 2010 Automotive Industry Center for Excellence, LLC

 Agreement to provide insurance  Proof of insurance/affidavit  Buyer’s Guide (if applicable)  Warranty disclosure Copyright 2010 Automotive Industry Center for Excellence, LLC

 Agreement to provide insurance  Proof of insurance/affidavit  Buyer’s Guide (if applicable)  Warranty disclosure  Disclosure of title brands Copyright 2010 Automotive Industry Center for Excellence, LLC

 Arbitration agreement or Jury Trial Waiver Copyright 2010 Automotive Industry Center for Excellence, LLC

 Arbitration agreement or Jury Trial Waiver  Certification of pollution control devices or systems Copyright 2010 Automotive Industry Center for Excellence, LLC

 Arbitration agreement or Jury Trial Waiver  Certification of pollution control devices or systems  Temporary tag receipt Copyright 2010 Automotive Industry Center for Excellence, LLC

 Arbitration agreement or Jury Trial Waiver  Certification of pollution control devices or systems  Temporary tag receipt  Rainbow form Copyright 2010 Automotive Industry Center for Excellence, LLC

 Arbitration agreement  Certification of pollution control devices or systems  Temporary tag receipt  Rainbow form  Secure POA Copyright 2010 Automotive Industry Center for Excellence, LLC

 Non secure POA Copyright 2010 Automotive Industry Center for Excellence, LLC

 Non secure POA  Estimated tag and title calculation Copyright 2010 Automotive Industry Center for Excellence, LLC

 Non secure POA  Estimated tag and title calculation  Lemon Law disclosure (when applicable) Copyright 2010 Automotive Industry Center for Excellence, LLC

 Non secure POA  Estimated tag and title calculation  Lemon Law disclosure (when applicable)  Cash reporting 8300 form Copyright 2010 Automotive Industry Center for Excellence, LLC

 Non secure POA  Estimated tag and title calculation  Lemon Law disclosure (when applicable)  Cash reporting 8300 form  Tag office receipts for tag and title Copyright 2010 Automotive Industry Center for Excellence, LLC

 Wholesale purchase agreements Copyright 2010 Automotive Industry Center for Excellence, LLC

 Wholesale purchase agreements  Copy of purchasing dealer’s sales tax certificate Copyright 2010 Automotive Industry Center for Excellence, LLC

 Share with us Copyright 2010 Automotive Industry Center for Excellence, LLC

 We appreciate your attendance! Copyright 2010 Automotive Industry Center for Excellence, LLC