Government - State & Federal



Federal Government

OFAC - Special Designated National List
IRS Form 8300 - Cash Transaction Reporting

FTC Protecting Small Business
National Highway Traffic Safety Administration - NHTSA

  1. Vehicle Safety
  2. Research
  3. Data
  4. Laws & Regulations

FTC Model Privacy Notices (PDF Forms)

FTC - Automobile Dealers Resource to Federal Rules

  1. Magnuson-Moss Warranty Law
  2. Buyers Guide - Used Car Rule
  3. Advertising Leases - Reg M
  4. Advertising FAQ's
  5. Credit Protection Rule
  6. Copier Data Security
  7. FTC Fuel Rating Rule
  8. Protecting Personal Information
  9. FTC Privacy Rule - FAQ's

FTC - Extending Credit - What you Need to Know
FTC - Privacy & Security of Consumer Information
FTC - Gramm-Leach-Bliley Act

  1. Safeguard Plan
  2. Privacy Notices

FTC - Red Flags Rule
FTC - Advertising Guildlines

  1. Warranty Law - Magnuson-Moss Warranty Act
  2. Leasing - Reg Z
  3. And more...

Government Links

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