A.
Established Place of Business or Annex. The established place of
business and any annex location of a motorcycle dealer, light trailer, heavy
trailer or equipment dealer shall:
1. Be
located in a permanent, enclosed building(s) which:
a. Is in good repair;
b. Is free of obstructions or material not
related to the display, repair or sale of vehicles or other vehicle related
items;
c. Has a source of
heat;
d. Is owned or leased by the
dealer;
e. Contains a solid wall
separating the established place of business from any other unrelated business
in the building;
f. Has an entrance
used exclusively to gain access to the established place of business.
2. Have a display area which meets
the following requirements:
a. The display
area shall be located at the established place of business or annex;
b. The display area shall be large enough to
permit the display of at least 2 of the largest units of the type of vehicle
the applicant will be licensed to sell;
c. Any outside surface of the display area
shall be paved, graded gravel, crushed rock, or a mowed grassy surface and
shall be kept plowed in winter to allow an all weather and all season display
of vehicles offered for sale; (Those dealers who are in compliance with IIA-4F
(seasonal hours) will be exempt from all season display area
standards);
d. Ground space
occupied by gas pumps or junk vehicles, and the normal drive approach to the
customer parking and repair area shall not be included when determining the
size of the display area;
e. The
display area shall be free of debris, hazards and unrelated
materials;
f. The location, degree
of slope and grade of the display area shall be such that the display of
vehicles does not constitute a hazard; and
g. Additional or separate lots are allowed,
but their location must be reported to the Secretary of State and cannot be
used in part or whole to obtain the required area for display purposes. See
regulations on secondary locations.
3. Have an office which:
a. Is located at the established place of
business or annex;
b. Is not less
than 64 square feet in size, is used exclusively for dealership and related
business, and is free of unrelated materials and debris;
c. Is heated during business hours;
d. Is entered through a door which is
properly labelled and readily accessible to the public;
e. Contains at least one desk, 2 chairs, and
a metal or wooden filing cabinet manufactured for that purpose. The filing
cabinet is not required if the desk is equipped with drawers suitable in size
and design for storing and filing business records. Books and records may be
kept at the primary location when applying for an annex;
f. Is completely enclosed by floor to ceiling
construction. (Tar paper, sheathing paper, or cardboard are not allowed as
construction material.); and
g. Is
separate from any living quarters.
4. Have reasonable business hours which:
a. Are a minimum of 30 hours per week
consisting of at least five 6-hour days;
b. Shall be posted and clearly visible on the
exterior or through a window of the building identified as the established
place of business or annex;
c.
Shall be between 6:00 a.m. and 9:00 p.m.;
d. For motorcycle dealers and light trailer
dealers selling only boat trailers the hours shall be maintained at the minimum
required during the period from March 1st through October 31st of each
year;
e. For light trailer dealers
selling only snowmobile trailers the hours shall be maintained at the minimum
required during the period from November 1st of each year through March 31st of
the following year; and
f. Any
dealer operating a business under the seasonal guidelines shall notify the
Secretary of State when the dealership is closed in the off season.
g. A dealer may be exempted from maintaining
regular business hours for up to two weeks with written notification to Dealer
Licensing.
1. A sign shall be conspicuously
posted that informs consumers of the date the dealer will return to posted
business hours.
5. Have a repair facility which is:
a. For motorcycles located within the
building or buildings identified as the established place of business or annex,
and is used exclusively by the dealership;
b. For trailer, light trailers, and
equipment, located within, or in an area outside, the building or buildings
identified as the established place of business or annex;
c. Large enough to permit the simultaneous
repair of at least two units of the type of vehicle the applicant will be
licensed to sell;
d. Heated if
within the building or buildings identified as the established place of
business or annex; and
e.
Reasonably free of debris, hazards and unrelated materials.
f. Which has a hard surface, non-dirt
floor.
6. Be equipped
during posted business hours with the following tools and equipment:
a. One vehicle jack or car lift in working
order;
b. An air compressor in
working order; and
c. At least one
set of general mechanic's sufficient to make warranty repairs and any specialty
tools necessary to perform repairs.
7. Display the license and supplement
license(s) issued in a space visible to the general public.
8. Have a sign which meets the following
requirements (unless a municipality has established ordinances regulating signs
contrary to these rules, whereupon the Secretary of State, upon notification by
the dealer of such ordinances, may grant an exception to these rules to the
dealer affected);
a. The sign shall be
permanently mounted, displayed at the established place of business or annex,
and shall not be less than 12 square feet in surface size;
b. The sign shall be visible from the
entrance to the lot and the letters of the sign shall be readable from a
distance of 200 feet; and
c. The
sign shall contain the trade or business name of the dealer and related
business only.
9. Contain
records as follows:
a. Records shall be
maintained at the office of the established place of business and shall be
available for inspection during posted business hours by agents of the
Secretary of State or of the Office of the Attorney General or duly authorized
members of law enforcement agencies during those business hours. If a dealer
has no business hours between 8:00 a.m. and 5:00 p.m., the dealer shall make
the records available for inspection during these hours upon reasonable demand
and advance notice of the Secretary of State, the Office of the Attorney
General or law enforcement agencies;
b. The Dealer shall fully complete and
maintain a record of the purchase or sale of a vehicle so as to comply with
29-A M.R.S.
§956(1-A). The record
of the purchase or sale of the vehicle shall contain a description of the
vehicle, including make, model, model year, body type, vehicle identification
number, color, and whether the vehicle is new or used. The dealer shall also
maintain a record of the seller's information, purchaser's information, legal
owner, odometer information, and date of sale;
c. Records shall be kept in accordance with
29-A M.R.S.
§956(5) on all
full-time personnel; and
d. Records
shall be kept for a minimum of five years, and motorcycle, motor driven cycle
and moped dealers shall comply with the federal Truth in Mileage Act of
1986 and rules promulgated thereunder.
B.
Application. In addition to
filling out the basic application, an applicant for dealer registration and
plates shall:
1. Answer, on a form prescribed
by the Secretary of State, basic questions relative to the ownership and
facilities of the established place of business or annex and shall swear before
a notary as to the truthfulness of the answers;
2. Submit to an investigation as follows:
a. Upon receipt of an application for dealer
registration, the Secretary of State shall conduct an investigation into the
ownership and facilities of the established place of business or annex of
motorcycle dealers, motor driven cycle dealers, moped dealers, light trailer
dealers, trailer and semi-trailer dealers, mobile home dealers and equipment
dealers; and
b. Prior to approval
of an application for dealer registration and plates, inspection report shall
be submitted to the Secretary of State affirming that the dealership conforms
to all applicable laws, rules and regulations. Periodic inspections of the
premises and facilities will be conducted thereafter to ensure continued
compliance with applicable laws, rules and regulations;
c. Applicants shall submit to State Bureau of
Identification background check upon initial and renewal application. The
Bureau of Motor Vehicles will request and receive the background check from the
State Bureau of Identification. A fee for the background check will be assessed
at time of initial and renewal application pursuant to Title
25 MRSA Sec.
1541(1).
d. State criminal history record information
shall be used for the purpose of screening dealer applicants in order to
determine whether issuance of a dealer license is granted or
maintained.
3. Dealers
shall provide current contact information to include primary or secondary
telephone and mailing address, and an e-mail address if available as frequent
statutory updates are disseminated via e-mail;
4. Dealers shall make notification of changes
to any of the contact information within 30 days, in writing or other means
approved by the Secretary of state, of the old and new contact
information.
5. Pay the appropriate
filing fees at the time of application;
6. File proof of automobile liability
insurance as prescribed in
29-A
M.R.S. §1612, and surety bond as
required by
29-A M.R.S.
§901(4).
a. The surety bond shall be for the use and
benefit of the Secretary of State, and for any person who may suffer a
financial loss because the licensee failed to comply with the requirements of
29-A M.R.S. chapter 7 or chapter 9 related to the buying and selling of
vehicles, or any provisions of this rule or of Chapter 104, Rules of the
Department of Secretary of State.
The surety bond shall be for at least the minimum amount
prescribed in §901(4) and shall be applied against the total amount of
claims during the license period.
The surety bond shall become payable upon order of a court
of competent jurisdiction; or an administrative ruling by the Bureau of
Consumer Credit Protection or the Secretary of State.
The form of the surety bond is prescribed in Appendix
B.
7. Notify the
Secretary of State of the sales tax number issued by the Maine Revenue Services
by submitting a reseller's certificate at initial application and upon each
renewal;
8. Furnish copies of
properly recorded partnership papers, authority to operate under an assumed
name, if applicable, proof of incorporation in the State of Maine, or proof of
authority for a foreign corporation to conduct business in the State of
Maine;
9. Furnish copies of a
lease, if the facilities are leased;
10. Furnish copies of compliance with
applicable building codes, zoning codes and other land use regulatory
ordinances in the Maine municipality where the established place of business or
annex is operated;
11. Furnish a
copy of a plot plan for the premises;
12. File a new application and fees whenever
the ownership structure changes; and
13. New applicants must attend and complete
the Dealer/Title Workshop conducted by the Bureau of Motor Vehicles prior to
licensure.
C.
Arbitration/mediation Fees. For motorcycle dealers, no dealer may
receive renewal of the dealer's license and dealer plates until the dealer has
submitted arbitration or mediation fees imposed by
10
M.R.S. §1169(11) as
follows:
1. Arbitration/mediation fees must
be collected from the date of issuance of the current license through to the
first day of the expiration month of the current license for any motor vehicle
retail sale except commercial vehicles with a gross vehicle weight of 8,500
pounds or more;
2.
Arbitration/mediation fees must be submitted in one annual payment at the time
of renewal to Secretary of State, Bureau of Motor Vehicles, Dealer and Agent
Services;
3. Dealerships that
change ownership must transfer arbitration/mediation fees collected to their
successors for submission by the new owners as part of the new owner's annual
payment. If there are no successors, the dealer must submit fees collected
through the final day of business to the Secretary of State within 10 days of
the final day of business;
D.
Temporary Plates May Be Issued to a
Dealer
1. To be placed on a vehicle
purchased by a customer for a period of 14 days. If the customer is a
non-resident member of the Armed Services a temporary plate may be issued for a
period of 20 days;
2. The 14 or 20
day temporary plate expiration date calculation begins on the date of
sale;
3. No temporary plate shall
be renewed or extended except by authority of the Secretary of State, Bureau of
Motor Vehicles, Dealer Licensing Section;
4. The dealer license type and number shall
be identified on the lower right hand corner of each temporary plate
issued;
5. The temporary plate must
be attached to the rear plate bracket;
E.
Dealer Plate Use/Requirements
The dealer plate/family plate requirements shall be the
same as for new and used car dealers in Section
I., subsection E.
F.
10,000 lb. Laden Permit
I ssued to Dealers
The 10,000 laden permit requirements shall be the same as
for new and used car dealers in Section I, subsection
F.