Compliance Guide Presentation (Full Guide)

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

Compliance Guide Presentation (Full Guide)

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