TITLE 16.ECONOMIC REGULATION

Part 6. TEXAS MOTOR VEHICLE BOARD

Chapter 103. GENERAL RULES

16 TAC §103.15, §103.16

The Texas Motor Vehicle Board of the Texas Department of Transportation adopts new 16 TAC §103.15 and §103.16, concerning the renewal of licenses and the administration of fees generated by new and renewal licenses, as published in the September 10, 2004, issue of the Texas Register (29 TexReg 8740). Sections 103.15 and 103.16 are adopted without changes and will not be republished.

Explanation of New Rules

New 16 TAC §103.15 and §103.16 are intended to replace and expand 16 TAC §111.13, Refund of Fees, which applied to holders of general distinguishing numbers, rather than to the entire licensee body. Section 111.13 is being simultaneously repealed.

New §103.15 provides guidelines governing the assessment and refund of certain fees during the licensing process. Subsection (a) of §103.15 states that no refund of licensing fees will be made if a license is cancelled, either voluntarily or involuntarily. Additionally, §103.15 states in subsection (b) that the Board will charge a fee to issue a duplicate copy of a license. This language implements the Board's authority under the Texas Occupations Code §2301.264(a)(8), which directs the Board to collect a $50 fee for the issuance of a duplicate license. The rule also provides for a one-time exception to the collection of the duplicate license fee if the licensee does not receive the license and makes a timely request for its replacement. Section 103.15, subsection (c) allows an applicant for a license to withdraw an application prior to issuance, and receive a full refund of paid licensing fees, if requested in writing. Subsections (d) and (e) of §103.15 allow the Board to retain paid licensing fees as earned fees when an applicant for a new or renewal license abandons an application and fails to request a refund of fees within a specified period of time.

New §103.16 states that a licensee must file a complete renewal application before the current license expires. It also states that if the licensee fails to submit a renewal application with all required information and fees within 90 days of the date of expiration of the current license, then that licensee will be required to apply for a new license. This language provides a framework for the implementation of the Board's authority under the Texas Occupations Code §2301.264(b), which states that a person who fails to apply for a license or pay a fee required under the Occupations Code must pay a penalty for each 30 days of delinquency. The proposed language of the rule institutes a 90-day limit for that occurrence to encourage licensees to make timely application for renewal, and also, to minimize administrative difficulties in allowing the renewal of licenses after expiration.

The new rules were proposed to provide a clearer explanation of the Board's regulations governing fees and renewals for all licensees, and to increase the agency's ability to conserve its administrative and accounting resources in dealing with delinquent parties and payments.

Summary of Comments

No written comments were received on the proposal. No oral comments were received at the public hearing on December 9, 2004.

Statutory Authority

The Board is authorized to adopt the new sections under Texas Occupations Code §2301.153 and §2301.155 and Texas Transportation Code §503.002, which provide the Board with authority to adopt rules as necessary and convenient to effectuate the provisions of the Chapters and to govern practice and procedure before the Board.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on January 4, 2005.

TRD-200500022

Brett Bray

Director

Texas Motor Vehicle Board

Effective date: January 24, 2005

Proposal publication date: September 10, 2004

For further information, please call: (512) 416-4899


16 TAC §103.17

The Texas Motor Vehicle Board of the Texas Department of Transportation adopts new 16 TAC §103.17, concerning the definition of motor vehicle under the Texas Occupations Code, as published in the October 15, 2004, issue of the Texas Register (29 TexReg 9616). Section 103.17 is adopted without changes and will not be republished.

Explanation of New Rule

New 16 TAC §103.17 seeks to clarify the definition of motor vehicle, as stated under Texas Occupations Code §2301.002(23)(A), to include motorized scooters and other equivalent vehicles.

A motorized scooter will meet the definition of motor vehicle under new 16 TAC §103.17 if it can commence and continue movement without manual assistance, as stated in §103.17(a)(1), and if its primary purpose is the transport of persons or property on public roadways, under §103.17(a)(2). In order for a vehicle to meet the requirement listed under subsection (a)(2), it must be either certified as a moped by the Texas Department of Public Safety under subsection (a)(2)(A), or be capable of certification as a motor vehicle by the National Highway Traffic Safety Administration under subsection (a)(2)(B). However, if a motorized scooter is not certified under either (a)(2)(A) or (B), then it may still be deemed a motor vehicle if it meets 3 of 5 alternative criteria listed under subsection (a)(2)(C). The new rule further clarifies in §103.17(b) that it does not include go-carts or motorized mobility devices.

Summary of Comments

Written and spoken comments on the proposed new rule were submitted by the Texas Motorcycle Dealers Association ("TMDA"); Yamaha Motor Corporation; Pep Boys-Manny, Moe & Jack of Delaware, Inc. ("Pep Boys"); The City of Dallas Police Department, Traffic Section; Manco Power Sports; and licensed Texas franchised motorcycle dealers. A number of Texas franchised motorcycle dealers also submitted written comments in favor of TMDA's position, but did not appear to speak at the public hearing held at the Board's regularly scheduled meeting on December 9, 2004.

In Favor

Attorney Will Wilson, Wilson & Varner, submitted written comments and spoke on behalf of TMDA. Robert Barger, President of TMDA, also submitted extensive written comments regarding the proposed new rule. TMDA favors the new rule requiring regulation of motorized scooters, pocket bikes, and similar vehicles. However, it also expressed concerns that the proposed new rule will not go far enough, because it does not require the regulation of all off-road vehicles.

In TMDA's comments, it stated that most of the vehicles to which this rule would apply are strictly for off-road use. Therefore, it argued both in writing and before the Board that the rule must include wording that it applies both to vehicles whose primary purpose is transporting persons/property on public roadways AND vehicles whose primary purpose is operating in off-road conditions. Otherwise, TMDA believes the rule will create confusion amongst the motorcycle dealer body and other potential licensees.

TMDA suggested alterations to the proposed language of the new §103.17, eliminating the distinction between off-road vehicles legally requiring titles and those not requiring titles. It argued that many vendors of motorized scooters and like vehicles are currently in violation of the law because they are not in compliance with dealer licensing and vehicle titling regulations under the Texas Transportation Code and the Texas Occupations Code. It stated the new rule, as proposed, allows vendors to easily avoid its intended purpose, as one need only warn against on-road use.

To support its arguments, TMDA relied on language found in Texas Occupations Code §§2301.001, 2301.002(23), and various sections of the Texas Transportation Code §§501.001, et seq. to support this proposition. Additionally, TMDA suggested changing the proposed rule to apply to motorized scooters or other vehicles that can reach speeds of at least 15 mph, provided they meet the other defined criteria.

Furthermore, TMDA believes that the lack of regulation of motorized scooters, pocket-bikes, and similar products creates danger to the health and safety of the general public. It recognized that having regulated, licensed dealers will aid consumers, protecting their welfare and investment. It stated that the Board has a duty to regulate the distribution and sale of motor vehicles to protect the economy and welfare of the general public. For that reason, TMDA requested that the Board enact the rule, with changes, on an expedited basis under Texas Government Code §2001.036.

A number of Texas franchised motorcycle dealers wrote and spoke in favor of the position held by TMDA. The dealers, from various areas of Texas, suggested that it was necessary for the Board to maintain a level playing field for all purveyors of motorized scooters, pocket bikes, and like vehicles. These dealers agreed that the TMDA suggested language would best ensure that.

Attorney Walter G. Pettey, III, Little Pedersen Fankhauser LLP, provided written and spoken comments for Yamaha Motor Corporation, USA ("Yamaha"), favoring the proposed new §103.17. However, Yamaha expressed concerns that the new rule would unintentionally apply to golf carts, because they were not specifically excluded in subsection (b) of the new rule. Yamaha proposed an alternative version of the rule that would specifically exclude golf carts from the rule.

Attorney Tania M. Hepfner, Piper Rudnick LLP, offered written and spoken comments on behalf of Pep Boys. The genesis of the controversy involving motorized scooters and other motorized products was brought before the Board some months ago, resulting from a request for a formal opinion filed by Pep Boys. Pep Boys became concerned about this issue because it would have to obtain licenses for each brand of motorized scooter or like vehicle were it to fall under the Board's definition of motor vehicle.

Based on the discussions arising from consideration of Pep Boys' request, the Board elected to address the question regarding these products with new 16 TAC §103.17. In its written and oral comments Pep Boys supports the idea of some general statement to better define "motor vehicle" under the Occupations Code. However, it feels that some of the proposed language will create further ambiguity. Also, it is concerned that "motorized toys" and "novelty devices" will be classified and regulated as motor vehicles. Therefore, it suggested alternative language eliminating certain definitions and criteria because it believes that would simplify the rule and its application.

Additionally, Pep Boys feels the maximum speed and range barriers which define what scooters or other such vehicles could be regulated as motor vehicles are too low. Instead, it suggested raising the maximum speed and maximum range allowed for motorized products, before their distribution becomes eligible for regulation by the Board. Pep Boys suggested these alternatives based upon research it conducted regarding national averages for school zone speed and street legal scooter distance capability. Furthermore, it believes the engine, weight and tire size test prongs are unnecessary, and implicitly a part of the speed and distance barriers.

Mr. Jim Rafac, Vice President of Engineering, Manco Power Sports, also appeared before the Board to speak in favor of the rule. Manco Power Sports is a manufacturer of go-carts, motorized scooters, and other recreational vehicles. Manco Power Sports stated that the rule represented a great deal of work by participants and staff. He also urged the Board to make sure the definition of motor vehicle proposed by the rule truly closes the loopholes for these types of vehicles.

Against

Senior Corporal Anita Dickason, Accident Investigation, Traffic Section, of the Dallas Police Department ("Traffic Section") presented spoken comments, accompanied by an audio/visual presentation, opposing new 16 TAC §103.17. The City of Dallas Police Department, Traffic Section, also provided written comments in opposition to the new rule.

The Traffic Section tracks motor vehicle accidents, and has noticed an increasing number of accidents involving motorized scooters and pocket bikes. Pocket bikes are defined as scooters whose engine size is in the Moped classification, but do not meet Moped certification standards. The Traffic Section also promotes public education programs involving these and other types of vehicles.

The Traffic Section agrees that the sale of motorized products should be regulated through licensed dealers. Yet, it expressed concerns that new §103.17, by expanding the definition of motor vehicle to include certain motorized products, establishes a precedent that such products are "street legal." The Traffic Section believes that many of the motorized scooters represent a great danger to the public, because they lack basic safety equipment. Additionally, they often do not require insurance, inspection, or licenses to operate. Furthermore, these mini-vehicles have no age limits for operation, and are nearly invisible to other drivers. Thus, the Traffic Section maintains they should not be considered motor vehicles for transport on public streets, roads or highways.

In support of its viewpoint, the Traffic Section provided photographs demonstrating the poor visibility of the products. Also, it presented actual accident data involving motorized products, included pictorial representations of accidents. Many of these incidents resulted in serious injuries.

Part of the problem, from the Traffic Section's perspective, is that there are a myriad of different definitions of motor vehicle. It argued that the new rule would allow manufacturers to avoid providing adequate safety equipment, like turn signals and brake lights, because the products may be deemed street legal in their existing form. It stated that this could cause an adverse impact on traffic enforcement. Fundamentally, the Traffic Section argued that the Legislature needs to take action on these crucial issues.

Reasons for Disagreement with Party Submissions or Proposals

The Board disagrees that new §103.17 will have any precedential value with regard to the definition of "street legal" vehicles for purposes of traffic enforcement. The purpose behind the publication and adoption of the new rule is to determine whether the Board will require a license for the distribution of these motorized products. The Board disagrees that it should wait for the Legislature to address the issue. It believes that it must provide a level playing field for all dealers, as well as consumer protection in the form of correct product information and warranty recalls.

Furthermore, the Board recognizes that its jurisdiction extends only to the distribution of motor vehicles, as defined under the Occupations Code. Therefore, it cannot define what vehicles are street legal, and which vehicles require titles. These decisions rest with other state and Federal agencies.

Similarly, the Board disagrees that it can regulate all off-road vehicles under this new rule. The Occupations Code clearly defines "motor vehicle" as including off-road vehicles that are required to be titled. The Board feels that it would be beyond the reach of its jurisdiction to attempt to regulate all off-road vehicles through this rule, as that would fall outside the legislative definition of motor vehicle.

Regarding the criteria chosen to judge motorized products as motor vehicles, the staff developed the criteria after consultation with affected groups-including manufacturers, motorcycle dealers, distributors, and other state agencies. Additionally, some of the criteria match Federal guidelines defining motor vehicles. The staff represented that it had no intention of attempting to interpret guidelines that are determined by other agencies, such as the National Highway Traffic & Safety Administration or the Texas Department of Transportation's Vehicle Title and Registration Division. Instead, the staff explained that when questions arise, it would consult directly with the appropriate agency to determine if a particular vehicle falls into a category.

With respect to whether golf carts are specifically excluded from the rule, the Board acknowledged the comments, but decided that it was unnecessary-at this time-to distinguish between golf carts and motorized scooters. The Board announced that it had no intention of regulating golf carts as motor vehicles through this rule. The staff suggested that the Board consider golf carts as a separate issue, and perhaps amend the rule at a later date, adding an exclusion for them. The Board agreed with this approach.

Statutory Authority

The Board is authorized to adopt the new rule under Texas Occupations Code §2301.153 and §2301.155, which provide the Board with authority to adopt rules as necessary and convenient to effectuate the provisions of this Chapter and to govern practice and procedure before the Agency.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on January 6, 2005.

TRD-200500058

Brett Bray

Director

Texas Motor Vehicle Board

Effective date: January 26, 2005

Proposal publication date: October 15, 2004

For further information, please call: (512) 416-4899


Chapter 111. GENERAL DISTINGUISHING NUMBERS

16 TAC §111.13

The Texas Motor Vehicle Board of the Texas Department of Transportation repeals 16 TAC §111.13, concerning the refund of fees for general distinguishing numbers upon cancellation of a dealer's license without changes to the proposal as published in the September 10, 2004, issue of the Texas Register (29 TexReg 8742).

Explanation of Repeal

The repeal of §111.13 is necessary because the Board is replacing this rule with new rule 16 TAC §103.15, which addresses the refund of fees to all licenses administered by the Board. By its own terms, 16 TAC §111.13 applied only to the holders of general distinguishing numbers. Thus, the repeal will aid the Board as it seeks to outline and clarify the parameters governing the refund of fees for all licensees.

Summary of Comments

No written comments were received on the proposal. No oral comments were received at the public hearing on December 9, 2004.

Statutory Authority

The Board is authorized to repeal the rule under Texas Occupations Code §2301.153 and §2301.155 and Texas Transportation Code §503.002, which provide the Board with authority to adopt and repeal rules as necessary and convenient to effectuate the provisions of the Chapters and to govern practice and procedure before the Board.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on January 4, 2005.

TRD-200500023

Brett Bray

Director

Texas Motor Vehicle Board

Effective date: January 24, 2005

Proposal publication date: September 10, 2004

For further information, please call: (512) 416-4899


16 TAC §111.20

The Texas Motor Vehicle Board of the Texas Department of Transportation adopts new 16 TAC §111.20, concerning Dealer Agents. The section is adopted with changes to the proposed text, as published in the October 15, 2004 issue of the Texas Register (29 TexReg 9617).

Explanation of Amendments

Persons are buying vehicles at wholesale auctions and other places under the authority of a licensed dealer, and then selling the vehicles on the Internet or the side of the road in the name of an unlicensed entity. The dealers who allow their licenses to be used in this manner for a fee, disclaim all responsibility for the actions of these independent contractors. These unlicensed entities compete unfairly with licensed and regulated dealers, who are required to make a significant investment in facilities and inventory. Additionally, consumers have no recourse against such dealers, who do not meet license requirements such as maintaining a security bond or a permanent place of business. Often a consumer cannot even find the seller, as that person is selling under a fictitious name, that is not listed and is not licensed. The rule is designed to require dealers to accept responsibility for those persons to whom they give permission to buy or sell on their behalf and to give written notice to anyone dealing with those individuals of the revocation of any such authority. Additionally, the rule will eliminate cash payments for vehicles sold to such individuals and provide a paper trail for enforcement efforts. Titles to vehicles sold to dealer agents shall not be delivered to the agent but must be delivered to the licensed dealer or his financial institution so a licensed dealer will have knowledge of his agent's dealings.

The public benefit will be a reduction of the number of vehicles sold by unlicensed dealers in Texas, more accountability of sales by dealers and an easier method of tracing the holder of a vehicle's title.

The new section requires all dealers to provide written authorization to any person with whom the dealer's agent, representative, or employee will be doing business or acting on the dealer's behalf. The authorization must be written on letterhead of the authorizing dealer or on a form approved by the director or his designee, and signed by dealer principal or person in charge of daily activities of the dealership. The written authorization must contain the name of the employee, agent, or representative, current mailing address, telephone number, business name, address, and license number of the authorizing dealer. The written authorization is a record of the dealership and must be kept in accordance with the provisions of 16 TAC §111.15. Any licensee, including wholesale auctions, who buys and sells vehicles on a regular basis, must verify the authority of any person claiming to be either an employee, agent, or representative claiming authority to buy and sell on behalf of a licensed dealer. Titles to vehicles purchased by an authorized agent must be assigned to the sponsoring dealer. The titles shall not be delivered to the agent or representative but only to the dealer, the dealer's employee, or financial institution. Only checks drawn on the purchasing dealer's account or cashier's checks in the name of the purchasing dealer or wire transfers from the dealer's bank account shall be accepted for wholesale purchases.

Public comments suggested minor revisions to clarify the Board's intent. The Board agreed the suggestions would more clearly set out what was originally intended and added language to the proposed section. Subsection (a) no longer begins "Notwithstanding any other laws," and adds a section defining employee more specifically. Subsection (b) now requires written authorization for employees to conduct business on the dealer's behalf. Subsection (b)(1) adds references to representative or employee. Subsection (b)(2) changes "buying" to "authorizing" dealer and deletes the requirement that the person receiving authorization verify the authorization. Subsection (b)(4) was deleted entirely. Subsection (d) states that titles may not be delivered to the agent or representative, but only to the dealer, dealer's employee, or financial institution. A specific authorization for agents or representatives to sign odometer statements was added to Subsection (d). Subsection (e) adds a statement that cashier's checks in the name of the sponsoring dealer and wire transfers from that dealer's account may be accepted for wholesale purchases.

Summary of Comments

Written comments in support of the new section were received from the Texas Independent Auto Dealer's Association, the Houston Independent Auto Dealers Association, and Von Dohlen Motor Company. The Texas Wholesale Auto Auction Association, Inc. also submitted written comments in favor of the proposal, including a five-page list of members who supported the rule as published. Insurance Auto Auctions submitted written comments recommending certain changes. Oral comments in support of the proposal were received at the December 9, 2004 rules hearing from representatives of the Texas Wholesale Auto Auction Association, Inc., the Texas Independent Dealers Association, Manheim Dallas Auto Auction, and A-1 Auto Agency. Oral comments in opposition were received from the Texas Automobile Dealers Association. The attorney for Rush Enterprises, Inc. recommended changes to the proposal.

Comments in favor of the proposal noted that the rules increase the responsibility sponsoring dealers bear for the actions of their agents or representatives, and impose restrictions on title assignments and origin of payment for new vehicles. The rule will help combat curbstoning and other illegal activities. It provides the agency's Enforcement Section with a way to trace illegal activities and to hold those who committed them responsible in the way least burdensome to the licensees who would have to comply. Another comment was that the rule achieved a balance between the needs of law enforcement and minimizing the burdens on legitimate business.

Other comments in favor stated that the rule would allow dealers to continue to come into the state of Texas without requiring employees to travel, and also allow dealers to continue to do their business in the same manner as they have done over the years. It would be very beneficial to dealers. A licensed independent dealer stated that his business required the non-employee agents to provide inventory. To hire employees to do what the dealer agents do would be prohibitively expensive for his business.

Some commenters suggested changes to the proposal. Recommendations were made to exclude employees of the dealership from the requirement for written authorization, delete the requirement for persons receiving written authorization to verify the document, and permit dealers to pay for wholesale purchases with cashier's checks and wire transfers.

It was noted that subsection 111.20(b)(2) refers specifically to buying dealer but that subsection (b) as a whole is not limited to buying dealers, and that subsection (c) seems to duplicate the provisions of (b)(2). Clarification on to whom a title could be delivered when the purchasing dealer was a corporation, and on the completion of odometer disclosure statements was requested. A general comment was that if a seller has received written authorization for an agent or representative, a seller should be able to deal with that agent or representative if that person was the dealer. To do otherwise restricts the effectiveness of having an agent and makes the sales transaction more costly and inefficient.

A concern was expressed that the rule did not sufficiently specify that its intent was to regulate persons engaging in wholesale transactions. Proposed language was submitted limiting the need to provide written authorization only to persons buying or selling vehicles for resale or operating a licensed auction for vehicles.

Another commenter stated that the rule text was too broad for its intended purpose. In addition, the initial phrase, "notwithstanding other law," made the rule too broad, because the agency cannot make a rule invalidating statutes or the federal or state constitutions. Subsection (b)(1) did not specify whether it requires written authorization or whether oral authorization is adequate. Also, subsection (b)(1) is not clear whether it refers to written or verbal authorization. It was suggested that the rule required narrowing. Specifically, (b)(1) and (2) should be limited because it mentions "financial considerations" and "any acts or omissions." There is a need for specifying what type of notification and authorization are required.

Reasons for Disagreement with Party Submissions or Proposals.

The Board adopted specific language suggestions limiting the need to provide written authorization only to persons buying or selling vehicles for resale or operating a licensed auction for vehicles. It also adopted changes to address other proposed language, added the word "written" in subsection (b)(1) and deleted "notwithstanding other law" in subsection (a). The overwhelming majority of the comments presented supported the rule.

The Board rejected the argument that the rule was too broad, because the changes adopted addressed that point. The rule in general is not overbroad. It requires only that dealers provide written statements of authority for agents who engage in wholesale transactions on the dealer's behalf. While this activity is of enormous economic importance in the state, it is in fact only one narrowly defined activity among those in which a dealership engages. The rule provides an officially recognized structure within which wholesale transactions may take place, but does not restrict wholesale activity in any significant manner.

The rule, as adopted, protects dealers and consumers by providing documentation of the persons who bought or sold a particular vehicle through wholesale transactions. For example, if it is discovered that there has been an alteration to the vehicle's odometer, it will be possible to track each person who bought or sold the vehicle in the normal stream of commerce.

Statutory Authority

The Board is authorized to adopt the new rule under Texas Occupations Code §2301.153, §2301.155 and Texas Transportation Code §503.002, which provides the Board with authority to adopt rules as necessary and convenient to effectuate the provisions of the Act and to govern practice and procedure before the agency.

§111.20.Dealer Agents.

(a) In regard to the duties and obligations of a dealer, a dealer is responsible for the acts and omissions of any agent, representative, or employee if that dealer has given authority to any person for that agent, representative, or employee to act on the behalf of the dealer. This section is not to be construed in any manner to allow retail sales by any dealer agent or representative. The term "employee" used in this section includes only those persons paid by the licensee and reported on the federal form W-2, Wage and Tax Statement.

(b) A dealer must provide written authorization to any person buying or selling motor vehicles for resale or operating a licensed auction for the sale of motor vehicles for resale with whom an agent, representative, or employee will be conducting business or acting on the dealer's behalf.

(1) Once a dealer has given written authorization for an agent, representative, or employee to buy and sell motor vehicles for resale for that dealer, the dealer shall be liable for any acts or omissions regarding duties and obligations of dealers caused by that agent, representative, or employee unless and until either the earlier of written notification of revocation of the agent's, representative's or employee's authority or revocation of the dealer's license.

(2) Written authorization shall be a letter on the dealership letterhead of the dealer authorizing buying or selling, or on a form approved by the director or his designee, and stating that the dealer is liable for any acts or omissions regarding duties and obligations of dealers, caused by that agent, representative, or employee including any financial considerations to be paid for the vehicle unless and until the recipient is notified in writing of the revocation of the authority. The letter or form shall be signed by the dealer principal or person in charge of daily activities of the dealership.

(3) The written authorization shall include the employee, agent or representative's name; current mailing address; phone number; the business name, address, and license number of the dealer with whom the employee or agent is associated. The written authorization is a record that must be kept as all other records set out in §111.15 of this chapter and shall be made available to the board or the board's representative upon request.

(c) Any licensee, including wholesale auctions who act on behalf of others, who buys and sells vehicles on a wholesale basis, including by sealed bid, is required to verify the authority of any person claiming to be either an employee, agent or representative who represents they are buying or selling motor vehicles on behalf of a licensed dealer.

(d) Titles to vehicles bought by an employee, agent or representative of a dealer shall be reassigned to the dealer by the seller or auction and shall not be delivered to the agent or representative but delivered only to the dealer, the dealer's employee, or the dealer's financial institution. Notwithstanding the prohibitions in this section, an authorized agent, representative or employee may sign any required odometer statements.

(e) Only checks or drafts drawn on the purchasing dealer's account, or cashiers checks in the name of the dealer, or wire transfers from the dealer's bank account shall be accepted for motor vehicles purchased in a wholesale transaction.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on January 10, 2005.

TRD-200500089

Brett Bray

Director

Texas Motor Vehicle Board

Effective date: January 30, 2005

Proposal publication date: October 15, 2004

For further information, please call: (512) 416-4899