Other Important Links

North Carolina

NC Title Registration Manual, 2012 (latest revision):  https://connect.ncdot.gov/business/DMV/DMV%20Documents/NC%20Title%20Manual.pdf

NC Dealers and Manufacturers Regulation Manual, 2009(latest revision): https://connect.ncdot.gov/business/DMV/DMV%20Documents/Vehicle%20Dealer%20Regulation%20Manual.pdf

NC Secretary of State’s Office: http://www.sosnc.com/

NC DOJ Security Breach information:  http://www.ncdoj.gov/getdoc/c4549c4c-9894-4a61-b801-48171c01f566/Security-Breach-Information.aspx

South Carolina

SC Department of Consumer Affairs:  www.scconsumer.gov

SC DMV Manuals and forms: http://www.scdmvonline.com/DMVNew/forms.aspx

SC Business One-Stop:  https://www.scbos.sc.gov/

SC Secretary of State:   http://www.scsos.com/

SC Dept. of Revenue: http://www.sctax.org/default.htm

Federal Trade Commission: www.ftc.gov

FTC’s Privacy Rule and Auto Dealers: FAQs: http://business.ftc.gov/documents/bus64-ftcs-privacy-rule-and-auto-dealers-faqs

Federal Privacy Notice template: http://www.federalreserve.gov/bankinforeg/privacy_notice_instructions.pdf

Red Flags Rule policy template: http://www.ftc.gov/bcp/edu/microsites/redflagsrule/RedFlags_forLowRiskBusinesses.pdf

A Businessperson’s Guide to Federal Warranty Law: http://www.business.ftc.gov/documents/bus01-businesspersons-guide-federal-warranty-law

Buyers Guide: http://www.ftc.gov/bcp/edu/resources/forms/buyers.pdf

Dealer’s Guide to the Used Car Rule: http://business.ftc.gov/documents/bus13-dealers-guide-used-car-rule

IRS Audit Guide:  Independent Automobile Dealerships: http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Retail-Industry-ATG—Chapter-3:-Examination-Techniques-for-Specific-Industries-(Independent-Used-Automobile-Dealerships)

IRS/FinCen Form 8300: http://www.irs.gov/pub/irs-pdf/f8300.pdf

Cash reporting Q & A’s: http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Report-of-Cash-Payments-Over-$10,000-Received-in-a-Trade-or-Business—Motor-Vehicle-Dealership-Q&As

Consumer Financial Protection Bureau:  www.consumerfinance.gov

National Motor Vehicle Vehicle Title Information System:  www.nmvtis.gov

National Highway Traffic Safety Administration:  www.nhtsa.gov

National Insurance Crime Bureau:  www.nicb.org