Check-list for wrapping-up a Retail Sale

	    
           (t=Attach to title  s=send to state  f=File  c=Customer)

         1. fc-- Copy of Buyers Guide from vehicle window.
                 Verify VIN against dash and Title.
                 Update mileage from vehicle.
         2. fc-- Retail Sales Order Signed by Customer and management.
                 Check for completeness.
                 Make sure all money is receipted.
                 If Title has a brand, NOTATE it on Sales Order.
                 If buyer under 18, need Mgt. approval and adult signature.
                 Watch for counties with optional sales tax.
         3. f--- Copy of buyers and co-buyers Drivers License, Social
                 Security Number, and telephone.
         4. fct- Temp Tag and Temp Tag Permit (Log-into book also).
         5. f--- Proof of insurance form or copy of card, binder, etc.
         6. fc-- As-is Warranty disclaimer.
         7. f?-- HSMV 82053 (Limited power of attorney).  You should get
                 one on every buyer or co-buyer just in case.
         8. t--- HSMV 82040 (Application for transfer of title)
         9. t--- Back of Title
                 t--- If title is lost or at lienholder, then fill-out                   
                      HSMV 82995 Dealer Power of Attorney.
                       Note:  fill-in part-B only, you must have already                            
                              had part-A filled out by the person who                             
                              sold the vehicle to you initially.
                 tsf- If no space on back of title, or if title is                                            
                      a non-conforming title, use form HSMV 82994               
                      (Reassignment supplement) and attach original                  
                      to the title.
                 t--- If out-of-state title, don't forget to fill-out                 
                        the Vin and odometer verification.
        10. fc-- HSMV 82993 (Separate Odometer Disclosure).
        11. fc-- You and Buyer sign "Certification of Polution control".
        12. fc-- Receipt for any Down Payment or Cash-on-delivery.
        13. f--- Calculate Sales Commission.
        14. f--- Deal Recap showing profits on deal for management.
        15. c--- Give Customer a Business Card and make a Bird-dog.

Check-list for Trade-ins and purchases

	    
         1. ?f-- HSMV 82053 (Limited power of attorney).  Get one on every               
                       owner listed on Trade-in Title.
         2. t--- Fill-out the back of the Title.
                 t--- If title is lost or at lienholder, then fill-out 
                      HSMV 82995 Dealer Power of Attorney.
                       Note:  fill-in part-A only, you must have part-B                           
                              filled out by the person who buys the                       
                              vehicle from you later.
                 tsf- If no space on back of title, or if title is                 
                         a non-conforming title, use form HSMV 82994                  
                         (Reassignment supplement) and attach original                    
                         to the title.
         3. tfc-  Transfer of License Plates HSMV 83033.
         4. fc--  HSMV 82993 (Separate odometer disclosure).
         5. ----  Be sure to put a Federal Buyers Guide on the window                
                  of the vehicle before displaying it for sale.



Check-list for Financed Deals

									    
        1. f--- All items listed on the retail sale check-list and on                 
                the trade-in check-list (if applicable) must be done.
        2. f--- Copy of Customers Pay Stub, proof of residence, etc.
        3. f--- Credit Application completed and signed by customer.
        4. f--- Credit Bureau Report.
        5. f--- Credit Analysis Rating Sheet completed.
        6. f--- Deal approved for Down Payment and Terms by Management.
        7. fc-- Loan Contract (Retail Installment Contract)
        8. fci- Insurance forms (Life, A&H, VSI, Warranty).
        9. f--- Insurance power of attorney.
       10. f--- Customer ledger card for payment tracking (if applicable).
       11. f--- Limited power of attorney (HSMV 82053).
       12. fc-- Default agreement.
       13. fc-- Expanded insurance affidavit.
       14. fc-- Co-signer's affidavit (if applicable).
       15. f--- Verify lienholder name and address.
       16. f--- Verify Comp/Collission insurance.

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