Dealer License Requirements

North Carolina Requirements

South Carolina Requirements

Red Flag IQ

A powerful search tool from Integra Systems Queensborough for complying with the Red Flag and OFAC regulations.

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.

 

Helpful links

Red Flag Rule

Risk-Based Pricing Rules

Risk-Based Summary

Risk-Based Pricing Document

Privacy of Consumer Financial Info

Privacy Model Form

Free Credit Report

Blocked Person’s List

Cash Reporting – Form 8300

OFAC Compliance Search Request

Other State Associations

Garage Insurance F.A.Q.

NIADA

Government Resources

Federal Trade Commission

National Highway Transportation Safety

Motor Vehicle Administrators

Environmental Protection Agency

Car Law

Consumer Financial Protection Bureau

Library of Congress

Internal Revenue Service

Federal Web Locator

NC Legislative & General Statutes

North Carolina General Assembly

SC Legislative Information

South Carolina General Assembly

Miscellaneous Resources

Reverse Phone Number Look-up

News About The Industry

Independent Dealer (NIADA Publication)

Northwood University

Carolina Car Finders

American Recovery Association