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...

FTC - Selling Internationally