In Michigan, the company is on probation after admitting to violating state laws including those governing title transfers and vehicle registration, according to a document reviewed by The Wall Street Journal. The company has been assessed $10,500 in fines in Texas for paperwork issues, according to a state website. These actions haven’t been previously reported. […]

By David Whiston, CFA, CPA, CFE

© 2021 Charapp & Weiss, LLP. Articles are for information only and do not constitute legal advice.

DISCLAIMER: The information in this document may change over time with new information and developments. All content and materials are for general information purposes only. It does not provide, and is not intended to constitute, legal advice. Important: As necessary, dealers should consult an attorney familiar with dealership operations, Federal, State and/or local laws at issue. As […]

In the last few months, the Ohio Legislature has been navigating an issue that has dramatically changed the landscape of collegiate athletics.  Across the nation, at least 17 states have adopted legislation or Executive Orders that would allow collegiate athletes to earn compensation using their name, image, and/or likeness (“NIL”).  Beginning on July 1, 2021, […]

Summary of Abandoned Towing StatuteUnder the new statute, a motor vehicle dealer or a repair facility may have a vehicle in its possession removed by a towing service if: It performs a search of the records with the BMV to determine the titled owner and any lienholders, See BMV Form 1173;  Sends a notice to […]