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Table Of Contents

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Bureau of Issuance Oversight &
Dealer Licensing PART III
A. WHO MUST BE LICENSED
2. AS A MOBILE HOME OR RECREATIONAL VEHICLE DEALER
B. WHEN LICENSING IS NOT REQUIRED
E. LICENSING PERIODS
F. INITIAL LICENSING FEE
G. GENERAL LICENSING REQUIREMENTS
1. MOTOR VEHICLE DEALER LICENSE APPLICANTS
a. SURETY BONDS
b. IRREVOCABLE LETTER OF CREDIT
c. REGARDING SURETY BONDS AND IRREVOCABLE LETTERS OF CREDIT
d. LOCATION AND FACILITY REQUIREMENTS
e. ZONING AND OCCUPATIONAL LICENSE REQUIREMENTS
f. CORPORATE/PARTNERSHIP INFORMATION
g. LIMITED LIABILITY COMPANIES (LLC)
h. LIMITED LIABILITY PARTNERSHIPS, LLP
i. FICTITIOUS NAME REGISTRATION
j. LEASE/OWNERSHIP
k. ELECTRONIC FINGERPRINTS
l. FEDERAL EMPLOYER’S IDENTIFICATION NUMBER
m. GARAGE LIABILITY INSURANCE
n. TRAINING REQUIREMENT
o. SALES TAX NUMBER
p. SALE OF RECREATIONAL VEHICLES BY MOTOR VEHICLE DEALERS
q. SALE OF RECREATIONAL VEHICLES BY MOBILE HOME DEALERS
r. SALE OF MOTOR VEHICLES BY RECREATIONAL VEHICLE DEALERS
s. REGISTRATION OF MOBILE HOME DEALERS SALESPERSON(S)
t. VEHICLE SALES AT MOTOR VEHICLE AUCTIONS
u. UNFAIR AND DECEPTIVE TRADE PRACTICES STATEMENT
2. REOPENING OF A DEALERSHIP
3. OPENING OF A SERVICE ONLY FACILITY
4. BUY/SELL OF DEALERSHIPS
5. CHANGE OF PHYSICAL LOCATION
I. MULTIPLE LICENSES AT THE SAME LOCATION
J. FILING AN INITIAL APPLICATION
K. PROCESSING THE INITIAL APPLICATION
L. THE DEALER LICENSE
M. DENIAL OF INITIAL LICENSE
1. GROUNDS FOR DENIAL
2. PROCEDURE AND RIGHTS OF APPLICANT
N. MODIFICATIONS AFTER A LICENSE HAS BEEN ISSUED
1. CHANGE OF LICENSE TYPE
2. CHANGE OF ENTITY
8. CHANGE OF A SUPPLEMENTAL LOCATION TO A MAIN LOCATION
9. CORPORATE UPDATE
10. CHANGE OF OWNERSHIP
11. RELOCATE OR ESTABLISH A FRANCHISE DEALERSHIP
12. DUALING FRANCHISES
13. CHANGE OF BONDING COMPANIES
14. CHANGE IN GARAGE LIABILITY INSURANCE COMPANIES
O. KEEPING AND MAINTAINING A LICENSE
2. ABANDONED LOCATION
3. BANKRUPTCY
P. GOING OUT OF BUSINESS
Q. LICENSE RENEWALS Annual and Biennial
R. TRANSFER OR ASSIGNMENT OF LICENSE
S. PROHIBITION
Definitions:
C. LICENSE FEE SCHEDULE:
D. SURETY BOND
E. IRREVOCABLE LETTER OF CREDIT
F. LOW SPEED VEHICLES
K. RESTRICTION UPON OWNERSHIP OF DEALERSHIP BY LICENSEE
A. RECORDS KEEPING
1. REQUIREMENTS
4. DISCLOSURES
5. CONSIGNMENT SALES
6. RESALE OF PREVIOUSLY DELIVERED NEW VEHICLE
7. SALE OF DEMONSTRATOR VEHICLES
8. SALE OF REPOSSESSED VEHICLES
9. SALE OF REBUILT VEHICLES
10. SALE OF LEASE VEHICLES
11. SALE OF PREVIOUSLY DAMAGED VEHICLES
12. SALE OF DAMAGED NEW VEHICLES
13. SALE OF VEHICLES WITH UN-ORDERED EQUIPMENT
14. REQUIRING SPECIFIC FINANCING
15. PURCHASE OF INSURANCE
16. SALE OF DAMAGED MANUFACTURED HOMES
17. SALE OF MANUFACTURED HOMES NOT IN COMPLIANCE WITH STANDARDS
18. USED RECREATIONAL VEHICLE SAFETY STANDARDS
19. FALSE, MISLEADING OR DECEPTIVE ADVERTISING
COMPLETING THE SALES TRANSACTION
COPIES OF DOCUMENTS TO PURCHASER
3. TAKING A VEHICLE IN TRADE
a. PROOF OF OWNERSHIP
b. VIN VERIFICATIONS
c. POWER OF ATTORNEY
d. ODOMETER DISCLOSURE STATEMENT
f. NOTIFICATION TO DHSMV
4. TAKING A VESSEL IN TRADE
5. COLLECTING SALES TAX DR 15
7. ISSUING TEMPORARY TAGS
8. NON-USE AFFIDAVIT
9. GETTING PROPER INFORMATION FROM PURCHASER/LIENHOLDER
10. SALE OF MANUFACTURED/MOBILE HOMES
11. MANUFACTURED HOME SET-UP
12. HUD LABELS
13. INFORMATION CARD
14. VENTILATION IMPROVEMENT INFORMATION SHEET
15. INITIAL REGISTRATION FEE
16. TAMPERING WITH MOTOR VEHICLE AIR POLLUTION CONTROL EQUIPMENT
D. PROCESSING OF TITLE AND LIEN WORK
1. DEALER TO APPLY FOR TITLE
2. TITLE IN POSSESSION
3. TRANSFER WITHIN 30 DAYS
4. LATE PENALTY
5. CUSTOMERS WHO WILL TITLE AND REGISTER OUT OF STATE
10. VIN VERIFICATIONS
11. ODOMETER READINGS
12. FAST TITLE SERVICE
13. SERVICES OF COUNTY TAX COLLECTORS
15. DIVISION OF MOTORIST SERVICES PROCEDURES MANUAL
E. PROCESSING REGISTRATIONS
1. APPLYING FOR REGISTRATION
a. PROOF OF INSURANCE
b. NON-USE AFFIDAVIT
c. LICENSE PLATE RATES
d. CHARGING EXCESSIVE FEES
2. TRANSFER OF REGISTRATION
1. PURCHASE AND USE OF DEALER PLATES
a. WHO MAY USE
b. WHEN DEALER PLATES MAY BE USED
c. WHEN DEALER PLATES MAY NOT BE USED
d. REPLACEMENT
e. REGISTRATION PERIODS
f. MISUSE/ABUSE
2. PURCHASE AND ISSUANCE OF TEMPORARY TAGS
a. AUTHORITY TO PURCHASE
b. LIMITATIONS ON ISSUANCE
c. MISUSE/ABUSE
2. ACCESSIBILITY TO TITLE AND REGISTRATION RECORDS
Curbstoning
Compliance PART VI
A. HANDLING AND DISPOSITION OF CONSUMER COMPLAINTS
1. DEPARTMENT PHILOSOPHY
2. HOW COMPLAINTS ARE RECEIVED
3. PROCESSING OF COMPLAINTS
4. THE INVESTIGATION PROCESS
5. UNRESOLVABLE COMPLAINTS
B. ADMINISTRATIVE DISCIPLINARY ACTIONS
1. DIVISION PHILOSOPHY
2. SANCTIONS AVAILABLE
3. EXAMPLES OF ADMINISTRATIVE ACTION CASES
4. ADMINISTRATIVE COMPLAINT PROCESSES
C. JUDICIAL ACTIONS
Metal Plate Transfer
Electronic Filing System
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Dealer Handbook

Dealer Handbook

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Published by Kevin Shirley
Dealer Handbook state of Florida
Dealer Handbook state of Florida

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Published by: Kevin Shirley on Oct 09, 2013
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03/30/2014

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