Members only. AFIP Info Safeguarding Compliance Manual. This kit can assist dealers in setting up policies and procedures to safeguard customer information.
Summarizes laws and other IRS rules that cover cash reporting and money laundering. It also contains a number of RV-specific examples of potential transactions, sample forms to use in dealerships, and an example of a completed IRS Form 8300.
This guide explains how the Do Not Call Registry works and how it pertains to RV dealers by including a sample Do-Not-Call List Policy as well as guidelines for obtaining written permission for solicitation.
more info
.JPG)
