|
2020-09-23
|
Hearing Decision
|
BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER.
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
NO BILL OF SALE
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
NO/Missing INFORMATION ON VEHICLE HISTORY
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
RECORDS ARE NOT AVAILABLE FOR INSPECTION
|
1
|
No data
|
No data
|
1
|
|
2020-09-23
|
Hearing Decision
|
SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE
|
3
|
No data
|
No data
|
3
|
|
2019-12-19
|
Settlement (Pre-Hearing)
|
BUSINESS INCLUDES TERM IN RETAIL INSTALLMENT CONTRACT THAT CONTRACT IS VOIDABLE, SUBJECT TO MODIFICATION OR NOT BINDING BECAUSE BUSINESS IS UNABLE OR UNWILLING TO SELL, ASSIGN OR TRANSFER CONTRACT
|
3
|
3
|
No data
|
No data
|
|
2019-12-19
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE TO CONSUMER IN WRITING ALL DISCLOSURES REQUIRED BY FEDERAL TRUTH IN LENDING ACT AND ARTICLE 9 OF PERSONAL PROPERTY LAW, PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT
|
2
|
2
|
No data
|
No data
|
|
2019-12-19
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF BUYER'S ORDER, BILL OF SALE, RETAIL INSTALLMENT CONTRACT, AND DOCUMENTS INCORPORATED BY REFERENCE FOR AT LEAST 6 YEARS
|
1
|
1
|
No data
|
No data
|
|
2019-12-19
|
Settlement (Pre-Hearing)
|
Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information
|
2
|
2
|
No data
|
No data
|
|
2019-12-19
|
Settlement (Pre-Hearing)
|
ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
|
8
|
8
|
No data
|
No data
|
