49 C.F.R. § 580.8

Odometer disclosure statement retention

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(a) Dealers and distributors of motor vehicles who are required by this part to execute an odometer disclosure statement shall retain, except as noted in paragraph (d), for five years a photostat, carbon, other facsimile copy, or electronic copy of each odometer mileage statement, which they issue and receive. They shall retain all odometer disclosure statements at their primary place of business in an order appropriate to business requirements and that permits systematic retrieval. Electronic copies shall be retained in a format which cannot be altered and which indicates any attempts to alter it.

(b) Lessors shall retain, for five years following the date they transfer ownership of the leased vehicle, each written or electronic odometer disclosure statement which they receive from a lessee. They shall retain all odometer disclosure statements at their primary place of business in an order that is appropriate to business requirements and that permits systematic retrieval. Electronic copies shall be retained in a format which cannot be altered and which indicates any attempts to alter it.

(c) Dealers and distributors of motor vehicles who are granted a power of attorney, except as noted in paragraph (d) of this section, by their transferor pursuant to § 580.13, or by their transferee pursuant to § 580.14, shall retain for five years a photostat, carbon, or other facsimile copy, or electronic copy of each power of attorney they receive. They shall retain all powers of attorney at their primary place of business in an order that is appropriate to business requirements and that permits systematic retrieval. Electronic copies shall be retained in a format which cannot be altered and which indicates any unauthorized attempts to alter it.

(d) Any odometer disclosure statement made on an electronic title or electronic power of attorney shall be retained by the jurisdiction for a minimum of five years and made available upon request to dealers, distributors, and lessors for retrieval at their principal place of business and inspection on demand by law enforcement officials. Dealers, distributors, and lessors are not required to, but may, retain a copy of an odometer disclosure statement made on an electronic title or electronic power of attorney.

[84 FR 52702, Oct. 2, 2019]
Notes of Decisions
Cited in 3 cases, 1992–2009 · leading case: Quinn v. Cherry Lane Auto Plaza, Inc., 225 P.3d 266 (Wash. Ct. App. 2009).
Quinn v. Cherry Lane Auto Plaza, Inc., 225 P.3d 266 (Wash. Ct. App. 2009). “” 49 C.F.R. § 580.8 (a). The fact that such illnesses occur only reinforces the need for Mr.”
Stepp v. Duffy, 654 N.E.2d 767 (Ind. Ct. App. 1995). “[emphasis added] 49 C.F.R. § 580.8 . Hence, no liability can attach to White since he never had any ownership interest in the car in issue.”
In re Grand Jury Subpoena, 144 F.R.D. 357 (D. Minn. 1992). “§ 1988 , 49 C.F.R. § 580.8 . Each of these is considered seriatim.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.