House of Representatives

SB 1163

now: financing arrangements; motor vehicle transactions

Sponsors: Senators Valadez, Rios, Aguirre, et al

 

DP

Committee on Transportation

X

Committee on Financial Institutions and Insurance

 

Caucus and COW

 

 

As Passed the House

 

Senate Bill 1163 requires motor vehicle dealers to retain the title and possession of traded vehicles until financing arrangements are complete.  SB 1163 also stipulates that remedies for violations of this provision cannot be waived or changed by contract.

 

History

According to the Arizona Automobile Dealers Association, “spot delivery” is the practice by which motor vehicle dealers allow customers to take a vehicle before the dealer makes final arrangements to place the customer’s loan or lease contract with a lender.  The sale of the vehicle is not final until the financial institution sends the dealer the money for the price of the vehicle.  When motor vehicle dealers are unable to place contracts for the interest rate and down payment to which the customer agreed, the dealer must notify the customer that financing arrangements have failed.

 

Agreements to buy or lease a motor vehicle from a dealer depend on final approval of the financing arrangements from a lender.  If the customer trades in a motor vehicle as a down payment for another vehicle, the dealer may sell the trade-in before the lender approves financing for the customer.  If the lender refuses to finance the transaction, and the dealer sold the traded vehicle, the customer must negotiate with the dealer to either obtain the value of the trade-in or to obtain financing by some other method. 

 

Provisions

·                      Requires the motor vehicle dealer to retain the title and possession of a motor vehicle traded by the customer until the lender or lessor gives final approval of the financing arrangement, or until the dealer returns the traded vehicle to the customer.

·                      Prohibits any contractual or otherwise agreed upon waiver or limit to remedies that may be applied to dealers who do not comply with the vehicle and title retention requirements.

·                      Utilizes the current statutory definition for “motor vehicle dealer.”

 

SB 1163 passed the Transportation Committee unamended.

 

 

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44th Legislature                                                                                                                                

Second Regular Session                               2                                                              April 3, 2001

 

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