Dealer License Requirements
NC Dealer License Minimum Requirements
SC License Minimum Requirements
Helpful links
Consumer Financial Protection Bureau – 03/13 Bulletin
State Association Floor Planning Training – (power point)
OB #210 – Provisions of Inspections for transfer of plates when transferring ownership of vehicles
Free Credit Report
Blocked Person’s List
Cash Reporting – Form 8300
OFAC Compliance Search Request
Other State Associations
Garage Insurance F.A.Q.
NIADA
Risk-Based Pricing Rules
Risk-Based Summary
Risk-Based Pricing Document
Privacy of Consumer Financial Info
Privacy Model Form
Federal Vehicle History
Auto Data Direct (Vehicle History Reports) $4.95
North Carolina Legislature
South Carolina Legislature
US House
US Senate
NIADA Legislative
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The U.S. Small Business Administration is committed to providing small businesses with the tools and resources they need to survive in the current economic climate. Through the Dealer Floor Plan (DFP) financing pilot program, SBA offers government-guaranteed loans to finance inventory for eligible auto, recreational vehicle, boat, manufactured home and other dealerships.
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Legal, legislative and regulatory updates to help keep you up to date with the latest information that could effect your dealership.
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Red Flags Rule, Form I-9, Truncating Credit Card Information and other automotive industry issues are addressed.
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Government Resources
Federal Trade Commission
National Highway Transportation Safety
Motor Vehicle Administrators
Environmental Protection Agency
Car Law
Library of Congress
Internal Revenue Service
Federal Web Locator
NC Legislative & General Statutes
North Carolina General Assembly
SC Legislative Information
South Carolina General Assembly
Office of Foreign Assets Control (OFAC)
Miscellaneous Resources
Reverse Phone Number Look-up
News About The Industry
Independent Dealer (NIADA Publication)
Northwood University
Carolina Car Finders
American Recovery Association
Red Flag IQ
Red Flag Rule – A powerful search tool from Integra Systems Queensborough for complying with the Red Flag and OFAC regulations.
click to visit Red Flag IQ
Integra Systems Queensborough was formed in 19994 by banking and IT professionals. The company has extensive experience in reulatory compliance, lending, operations, and financial reporting.
