DFI-Bkg 76.09(1)(d)5.5. Each notice of prepayment made by an assignee in accordance with s. DFI-Bkg 76.05.
DFI-Bkg 76.09(1)(d)6.6. The amount, date and check number of any credit insurance rebates.
DFI-Bkg 76.09(1)(e)(e) A copy of each notice of right to cure default sent by the licensee.
DFI-Bkg 76.09(1)(f)(f) Each document evidencing receipt of surrender or voluntary surrender of any vehicle recovered by the licensee.
DFI-Bkg 76.09(1)(g)(g) Each licensee who disposes of any vehicle recovered by replevin, surrender or voluntary surrender shall retain or record each oral or written bid received, except oral bids at a public sale, as well as the date of sale, the amount received and the identity of the buyer.
DFI-Bkg 76.09(2)(2)Each motor vehicle sales finance company shall in connection with each transaction evidenced by a retail installment contract retained by such sales finance company for a period of more than 30 days, maintain a written record which shall include the following:
DFI-Bkg 76.09(2)(a)(a) Open accounts.
DFI-Bkg 76.09(2)(a)1.1. Date of the transaction.
DFI-Bkg 76.09(2)(a)2.2. Account number.
DFI-Bkg 76.09(2)(a)3.3. Name and address of buyer and seller.
DFI-Bkg 76.09(2)(a)4.4. Cash price.
DFI-Bkg 76.09(2)(a)5.5. Down payment.
DFI-Bkg 76.09(2)(a)6.6. Amount and description of each additional charge.
DFI-Bkg 76.09(2)(a)7.7. The amount financed.
DFI-Bkg 76.09(2)(a)8.8. Finance charge expressed in dollars.
DFI-Bkg 76.09(2)(a)9.9. The total of payments.
DFI-Bkg 76.09(2)(a)10.10. The first installment due date.
DFI-Bkg 76.09(2)(a)11.11. The number, amount and periods of payment scheduled to repay the indebtedness.
DFI-Bkg 76.09(2)(a)12.12. The annual percentage rate.
DFI-Bkg 76.09(2)(a)13.13. Description and year model of motor vehicle, including whether the vehicle was new or used at the time of sale.
DFI-Bkg 76.09(2)(a)14.14. Date and amount of each payment.
DFI-Bkg 76.09(2)(a)15.15. Amount of any delinquency charges collected.
DFI-Bkg 76.09(2)(a)16.16. Amount of any deferral charges collected.
DFI-Bkg 76.09(2)(a)17.17. Name of each credit and property insurer.
DFI-Bkg 76.09(2)(a)18.18. Each insurance certificate or policy number.
DFI-Bkg 76.09(2)(b)(b) Paid accounts. In addition to the information required above the written record shall include:
DFI-Bkg 76.09(2)(b)1.1. Date account is paid in full.
DFI-Bkg 76.09(2)(b)2.2. Whether the account balance or any payments were paid from credit insurance proceeds, the amount of such proceeds and, if paid from the proceeds of credit life insurance, the date of the customer’s death.
DFI-Bkg 76.09(2)(b)3.3. The amount of the refund of unearned charges separately itemized.