Federal Trade Commission Regulations: FTC regulations governing referral arrangements and commission structures in automotive sales
Truth in Lending Act: Federal law requiring disclosure of credit terms and standardized information about financing costs if the referral involves financing aspects
State Automotive Dealer Licensing: State-specific requirements for automotive dealer licensing and permitted referral activities
State Referral Fee Regulations: State-specific laws governing referral fees, including any caps, disclosure requirements, and prohibited practices
State Consumer Protection Laws: State-level laws protecting consumers from unfair practices, requiring specific disclosures, and regulating automotive sales
Motor Vehicle Sales Finance Act: State-specific regulations governing financial aspects of vehicle sales and related referral arrangements
DMV Regulations: Department of Motor Vehicles regulations regarding vehicle sales, transfers, and related business practices
State Contract Laws: General contract law principles governing formation, enforcement, and interpretation of agreements in the specific state
Statute of Frauds: Legal requirement that certain contracts must be in writing to be enforceable
Anti-Kickback Regulations: Federal and state regulations prohibiting improper payment arrangements and requiring transparency in referral relationships
State Advertising Regulations: Laws governing how referral services and fees can be marketed and advertised within the state
Documentation Requirements: Legal requirements for maintaining records of referral arrangements, payments, and related transactions
