Category: Compliance

Ukraine Sanctions and OFAC Compliance

Because of recent events in the Ukraine, the U.S. Government has made changes to the Office of Foreign Assets Control (OFAC) list, including the addition of hundreds of Russian individuals and entities to the “List of Specially...

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Failure to properly disclose dealer fees

Florida law 501.976(18) requires that our state mandated dealer fee disclosure accompany the dealer fee in all sales documents.  The failure to include the “costs and profits” disclaimer is a technical violation of the Florida...

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