You are now a proud owner of a two-ton lawn ornament. 1296 (H.B. 890), Sec. (a) In addition to any requirement established by department rule, a motor vehicle, trailer, or semitrailer must have an identification number inspection under Section 501.0321 if: (1) the department does not have a motor vehicle record for the motor vehicle, trailer, or semitrailer in the department's registration and title system, and the owner of the motor vehicle, trailer, or semitrailer is filing a bond with the department under Section 501.053; (2) the motor vehicle, trailer, or semitrailer was last titled or registered outside of the United States and imported into the United States; or. (a) If the department has not issued a nonrepairable vehicle title, nonrepairable record of title, salvage vehicle title, or salvage record of title for the motor vehicle and a comparable out-of-state ownership document for the motor vehicle has not been issued by another state or jurisdiction, a business or governmental entity described by Subdivisions (1)-(3) may sell, transfer, or release a nonrepairable motor vehicle or salvage motor vehicle only to a person who is: (1) a licensed salvage vehicle dealer, a used automotive parts recycler under Chapter 2309, Occupations Code, or a metal recycler under Chapter 2302, Occupations Code; (2) an insurance company that has paid a claim on the nonrepairable or salvage motor vehicle; or. January 1, 2012. 505, Sec. (b-2) The comptroller shall establish a record of the amount of the fees deposited to the credit of the Texas emissions reduction plan fund under Subsection (b-1). (a) If the permanent identification number affixed by the manufacturer has been removed, altered, or obliterated, or a permanent identification number was never assigned, the department shall assign an identification number to a motor vehicle, semitrailer, trailer, motor, frame, or body of a motor vehicle, or an item of equipment not required to be titled but that may be registered under Chapter 502 or issued license plates under Chapter 504 on inspection under Section 501.0321 and application to the department. Consider these statistics from the 2018-2019 Texas Association of Regional Council's Regional Solid Waste Grants Program: Law enforcement investigated more than 5,000 illegal dumping sites and identified 1,684 violators, removing 21.6 million pounds of waste. The only exceptions are for extenuating circumstances, such as when someone has passed away and the family or next of kin wishes to sell the vehicle. Sept. 1, 2003. Acts 2021, 87th Leg., R.S., Ch. (3) "Dealer" has the meaning assigned by Section 503.001. Therefore, the title jumps from one owner to the next without the title ever having any record of an owner. If there are two people with equal claims to the vehicle, they may both have a right to possess it, but only one can have legal title to the car. 501.0276. Redesignated and amended from Transportation Code, Section 501.103 by Acts 2011, 82nd Leg., R.S., Ch. 2076), Sec. (15) "Salvage motor vehicle" means a motor vehicle that: (A) has damage to or is missing a major component part to the extent that the cost of repairs, including parts and labor other than the cost of materials and labor for repainting the motor vehicle and excluding sales tax on the total cost of repairs, exceeds the actual cash value of the motor vehicle immediately before the damage; or. 2076), Sec. (b) A salvage vehicle dealer or used automotive parts recycler shall keep on the business premises of the dealer or recycler, until the third anniversary of the date the report on the motor vehicle is submitted to the department, a record of the vehicle, its ownership, and its condition as dismantled, scrapped, or destroyed as required by Section 501.1003. Click the this purple title to find out exactly how you should transfer a Car Title. (d) If a motor vehicle has not been titled or registered in the United States, the application for title must be accompanied by: (1) a manufacturer's certificate of origin written in English issued by the vehicle manufacturer; (2) the original documents that constitute valid proof of ownership in the country where the vehicle was originally purchased, with an English translation of the documents verified as to the accuracy of the translation by an affidavit of the translator; or. 1135 (H.B. (b) The department shall maintain a record of each motor number assigned by the department that includes: (1) the motor number assigned by the department; (2) the name and address of the owner of the motor vehicle; and. The title receipt may not be used to transfer an interest in or establish a lien on the vehicle. 501.034. Enter purchase price and date. 969 (S.B. When the car you are buying comes with the title already signed (And does not have any buyer information filled out), you have what is called an Open Title. (4) an employee of the National Insurance Crime Bureau authorized by the department to perform an inspection under this section. 1135 (H.B. 12), Sec. Sept. 1, 1995. Managing Attorney. January 1, 2012. COVID-19 Will Forever Change How We Buy Cars, car flipping allows people to make money selling cars quickly and easily. Read More 452 Glenn Gillespie 11, eff. Sept. 1, 1995. 30.42(a), eff. Acts 2005, 79th Leg., Ch. DENIAL OF TITLE RECEIPT, TITLE, OR RECORD OF TITLE FOR FAILURE TO PROVIDE PROOF OF EMISSIONS TESTING. The fee shall be distributed to the appropriate county assessor-collector in the manner provided by Section 501.138. 1817), Sec. Added by Acts 2019, 86th Leg., R.S., Ch. After Hours Purchase C.R.S. January 1, 2012. (22) "Seller" means a person or entity that donates, gives, sells, or otherwise transfers ownership of a motor vehicle. 1276, Sec. 501.006. Because of the weird laws in Texas, it's illegal to do the following 12 things. 30.43(b), eff. Sec. Sept. 1, 1995. 1, eff. Redesignated and amended from Transportation Code, Section 501.098 by Acts 2011, 82nd Leg., R.S., Ch. 969 (S.B. 501.176. 59, eff. ELECTRONIC FUNDS TRANSFER. (a) This section applies to a nonrepairable motor vehicle or a salvage motor vehicle that is offered for sale in this state to a person who resides in a jurisdiction outside the United States. 8, eff. (f) A person may not obtain a title under this section for a salvage motor vehicle or a nonrepairable motor vehicle, as defined by Section 501.091. 17, eff. When car flippers escape any regulations, registrations, fees, or taxes, they will typically turn a decent profit on these vehicles, and unsuspecting buyers are highly unlikely to. COURT ORDERED TITLE CHANGES. Amended by Acts 1997, 75th Leg., ch. 1296 (H.B. 64, eff. 2357), Sec. 67, Sec. However, both acts can lead to problems down the road if the buyer has trouble with the car and tries to track down the previous owner. Acts 2017, 85th Leg., R.S., Ch. The law is also subject to change from time to time and legal statutes and regulations vary between states. 1044 (H.B. 1136 (H.B. If you were unwise enough to do so you will not be able to transfer title into your name. (a) This section applies to a person engaged in repairing, rebuilding, or reconstructing more than five motor vehicles, regardless of whether the person is licensed to engage in that business. 467 (H.B. Sec. Whether by accident or on purpose, this can tie you, the original owner, and the person who just sold you a car together in a mess of titling nightmares. 501.0911 and amended by Acts 2003, 78th Leg., ch. Redesignated and amended from Transportation Code, Section 501.105 by Acts 2011, 82nd Leg., R.S., Ch. SUBCHAPTER E. NONREPAIRABLE AND SALVAGE MOTOR VEHICLES. (2) knows the vehicle has become a nonrepairable motor vehicle or salvage motor vehicle under Section 501.1001. When evaluating offers, please review the financial institutions Terms and Conditions. 41, eff. (9) "Nonrepairable motor vehicle" means a motor vehicle: (A) that is damaged, wrecked, or burned to the extent that the only residual value of the vehicle is as a source of parts or scrap metal; (B) that comes into this state under a comparable ownership document that indicates that the vehicle is nonrepairable; (C) that a salvage vehicle dealer has reported to the department under Section 501.1003; (D) for which an owner has surrendered evidence of ownership for the purpose of dismantling, scrapping, or destroying the motor vehicle; or. Acts 1995, 74th Leg., ch. States can require you to do so if you sell more than a certain number of used vehicles per year, which can be a costly process that might include additional expenses like dedicated office space for your dealership. (2) a secure reassignment form for licensed motor vehicle dealers. (6) "Major component part" means one of the following parts of a motor vehicle: (F) a door allowing entrance to or egress from the passenger compartment of the motor vehicle; (J) the cargo box of a vehicle with a gross vehicle weight of 10,000 pounds or less, including a pickup truck; (L) the body of a passenger motor vehicle; (M) the roof or floor pan of a passenger motor vehicle, if separate from the body of the motor vehicle. This chapter may be cited as the Certificate of Title Act. If someone is selling a car with an open title, they avoid paying sales tax, registration fees, and title fees, and they never put their name or information on the car's documents, leaving the original seller fully liable for the car. 3607), Sec. 2, eff. This is where good record keeping and a bill of sale come in especially handy. (24) "Serial number" means a vehicle identification number that is affixed to a part of a motor vehicle and that is: (A) the manufacturer's permanent vehicle identification number; (B) a derivative number of the manufacturer's permanent vehicle identification number; (D) the vehicle identification number assigned by the department; or. Sign up and well send you Nerdy articles about the money topics that matter most to you along with other ways to help you get more from your money. 30.43(a), eff. Sept. 1, 1995. 2357), Sec. 68, eff. (4) the signatures of the dealer, the applicant, and any lienholder. I can't find much on the law. Redesignated and amended from Transportation Code, Section 501.096 by Acts 2011, 82nd Leg., R.S., Ch. Read or contribute to the latest legal news in. 57, eff. The certificate of title must also include the word "replica.". 2741), Sec. VALIDITY OF ELECTRONIC DOCUMENTS. 1287 (H.B. 501.051. 501.114. 2575), Sec. 1276, Sec. Sept. 1, 2001. 2357), Sec. Sand rails (SRs). (2) the county assessor-collector accepts the application of title that discloses the lien with the filing fee. (a) A justice of the peace or municipal court judge may not issue an order related to a title except as provided by Chapter 47, Code of Criminal Procedure, or Section 27.031(a)(3), Government Code. 2202), Sec. The assessor-collector may not issue a title receipt unless the applicant delivers to the assessor-collector satisfactory evidence showing that the applicant is the owner of the vehicle and that the vehicle is free of any undisclosed liens. (4) an item of equipment not required to be titled but that may be registered under Chapter 502 or issued licensed plates under Chapter 504. (a) Under the titling system, the department may: (1) receive, index, store, archive, and transmit electronic documents; (2) provide for access to, and for search and retrieval of, documents and information by electronic means; and, (A) paper documents that it accepts for the titling of a motor vehicle; and. 1, eff. Acts 2011, 82nd Leg., R.S., Ch. 67, Sec. 2357), Sec. This can result in the wrong person incurring taxes, fees, and moving violations. 99 (H.B. 1291 (H.B. Sec. 1296 (H.B. 1095), Sec. (2) include evidence that the notice was mailed as required by Subsection (c) to the motor vehicle owner and any lienholder. Amended by Acts 2001, 77th Leg., ch. 165, Sec. DUTY OF TRANSPORTERS TO DETERMINE RIGHT OF POSSESSION; OFFENSE. Sec. 165, Sec. 501.072. (10) "Nonrepairable vehicle title" means a printed document issued by the department that evidences ownership of a nonrepairable motor vehicle. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 501.024. Acts 2019, 86th Leg., R.S., Ch. The proceeds shall be administered by the comptroller and shall be disposed of in the manner provided by Chapter 74, Property Code. OUT-OF-STATE SALVAGE OR REBUILT SALVAGE VEHICLE. 49, eff. January 1, 2012. In completing the odometer disclosure on the owner's behalf, the agent shall identify the same condition (i), (ii), or (iii) provided in the owner's statement, unless the agent knows that the condition identified in the owner's statement is not correct. 2310), Sec. 501.0931 and amended by Acts 2003, 78th Leg., ch. The statement may consist of a form in which the agent or transferee or person receiving the vehicle includes the identification of the vehicle and owner and which allows the owner to fill in the odometer reading and mark an applicable box to indicate which of condition (i), (ii), or (iii) is applicable and to date and sign the statement. March 1, 2022. Amended by Acts 2001, 77th Leg., ch. The main change involves knives with blades longer than 5.5 inches . (c) This subsection applies only if the department receives notice under Subsection (a) before the 30th day after the date the seller delivered possession of the vehicle to the purchaser or in accordance with Section 152.069, Tax Code. Your title will be branded as bonded for a period of time, during which someone can make a claim on your bond by saying they are the owner of your vehicle, before you can apply for a clean title. 4, eff. January 1, 2012. However, you must act quickly because of the 10-day window to save a car. (h) If the applicant is the agent of the owner or lienholder of the vehicle and is applying on behalf of the owner or lienholder, the applicant must submit verifiable proof that the person is the agent of the owner or lienholder. An open title occurs with a signed title that is not fully transferred to the next owner. ISSUANCE OF TITLE TO SALVAGE POOL OPERATOR. (e) A title issued under Subsection (a) or (c) must be issued in the name of the insurance company. Unlawful Carrying Weapons - Section 46.02. (2) the person may not be the transferee or an employee of the transferee. Acts 2013, 83rd Leg., R.S., Ch. 1296 (H.B. (2) submits personal identification as required by department rule. Acts 2017, 85th Leg., R.S., Ch. Section 580.8(b), as it may from time to time be amended. Section 3282.8(g); or. (3) the owner or person claiming ownership requires an assigned or reassigned identification number under Section 501.033. (6) "Distributor" has the meaning assigned by Section 2301.002, Occupations Code. (C) the sale of an export-only motor vehicle to a person who is not a resident of the United States. 501.152. 17.02, eff. 1296 (H.B. 1296 (H.B. March 1, 2022. Incorrect Information:An open title can occur because of incorrect information on a title, when signing in the wrong place on the title, or when providing any additional information needed to complete the transfer. On the other hand, if you have purchased a jumped title, that situation may not have an easy fix. 1423, Sec. Title jumping is illegal in all 50 states and a felony in some like Georgia and Texas . 1287 (H.B. (d) A certified copy of the title that is lawfully obtained under this section supersedes and invalidates any previously issued title or certified copy. 2357), Sec. However, this does not influence our evaluations. 1135 (H.B. This can happen when titles weren't received at the sale, a bill of sale was given instead of a title at the sale, the title was improperly assigned at the sale, or the title was lost after it was received. The state will ALWAYS issue you a new title after a purchase and it will contain no written or signed information, A Signed title is a risk and owners dont just sign titles, Buying A Car With The Title Already Signed, Transferring Car Titles And Vehicle Ownership. 2076), Sec. 2357), Sec. Acts 2013, 83rd Leg., R.S., Ch. (a) Unless otherwise provided by this chapter, an offense under this chapter is a misdemeanor punishable by a fine of not less than $1 or more than $100 for the first offense. 145 satisfied customers. (2) antique vehicle license plates under Section 504.502. Depending on the state in which you live, a bonded title can usually be cleared after three to five years if nobody else lays claim to the vehicle. Sept. 1, 1997. Imprisonment, penalties, and fines all await sellers who title jump should they get caught. Sec. 1296 (H.B. Acts 2009, 81st Leg., R.S., Ch. September 1, 2013. (e) In this section, "transferee" and "transferor" have the meanings assigned by 49 C.F.R. (b) Upon transfer of ownership, the seller shall complete assignment of title by signing and printing the seller's name, printing the date of transfer, and printing the purchaser's name and address on the title. The number of cars that a private party can sell in a year without a dealers license varies from state to state, but if you are good at fixing vehicles, it can be a tempting and lucrative business. 501.002. January 1, 2012. I wouldn't risk it. September 1, 2009. (e) An applicant aggrieved by the determination under Subsection (d) may appeal only to the county or district court of the county of the applicant's residence. If the department's action is not sustained, the department shall promptly issue a title for the vehicle. 14 . 2017), Sec. A person who purposely or knowingly violates a provision of chapter 10 of Title 39 of the Revised Statutes, for which a specific penalty is not provided in that chapter or this section, shall be guilty of a crime of the fourth degree. No matter what you call this act, its illegal in some states its even a felony. VPP is pretty much worthless. Acts 2011, 82nd Leg., R.S., Ch. The only exceptions are for extenuating circumstances, such as when someone has passed away and the family or next of kin wishes to sell the vehicle. 6, eff. What the hell are we supposed to do? 1173 (H.B. (a) In this section, "salvage pool operator" has the meaning assigned by Section 2302.001, Occupations Code. (2) may not operate or permit the operation of the vehicle on a public highway until the owner: (A) applies for title and registration for the vehicle; or. 1296 (H.B. State requirements vary, but those that allow for bonded titles generally mandate holding the bond for three to five years. September 1, 2013. The agent shall transmit the owner's statement it receives to the transferee after the title transfer is completed. 22, eff. (3) "Damage" means sudden damage to a motor vehicle caused by the motor vehicle being wrecked, burned, flooded, or stripped of major component parts. 4, eff. Added by Acts 1997, 75th Leg., ch. 49, eff. (h) The department shall issue the appropriate title to a person authorized to apply for the title under this section if the department determines that the application is complete and complies with applicable law. source What is Title Jumping? The department shall include a notification of the waiver to the owner at the time the department requests the identification number inspection. By avoiding sales taxes, they make more money. As is towing an uninsured unregistered trailer - which I assume you're only asking about hypothetically and have no actual intention of doing or publicizing in a forum like this. Sec. (b) It is an affirmative defense to prosecution of an offense under this section that the person acted with respect to a number assigned by: (1) a vehicle manufacturer and the person was an employee of the manufacturer acting within the course and scope of employment; or, (A) discharging official duties as an agent of the department; or. Include the bill of sale, certificate of inspection and the lien status. Acts 2011, 82nd Leg., R.S., Ch. Renumbered from Transportation Code Sec. As, Car flippers make their money by getting exorbitant. The seller from which you are buying your soon-to-be new car most likely wants to avoid transfer fees, registration fees, and sales tax. September 1, 2021. Is Title Jumping A Felony When Selling Your Car? ELECTRONIC TITLING SYSTEM. September 1, 2017. 2202), Sec. This chapter shall be liberally construed to lessen and prevent: (2) the importation into this state of and traffic in motor vehicles that are stolen; and. September 1, 2013. Sellers with a jumped title or floated title are trying to avoid paying sales tax or the title transfer process. January 1, 2012. (g) On affixing an assigned identification number or witnessing the affixing of a reassigned identification number, the owner or the owner's representative shall certify on a form prescribed by the department that the identification number has been affixed in the manner and location designated by the department and shall submit the form in a manner prescribed by the department. 2357), Sec. (a) A lienholder may assign a lien recorded under Section 501.113 without making any filing or giving any notice under this chapter. Sec. Sept. 1, 1995. Sept. 1, 1995. Sept. 1, 1997. 38, eff. September 1, 2009. January 1, 2012. Would like any info on how to pursue his crime, and also small claims court rights r/t the fraudulent sale. 165, Sec. 1296 (H.B. 58, eff. (1-a) "Certificate of title" means a printed record of title issued under Section 501.021. 501.005. 39, eff. 44, eff. 4, eff. 1135 (H.B. 10, eff. 592 (S.B. 501.109. Added by Acts 2011, 82nd Leg., R.S., Ch. SUBCHAPTER D. SALES OF MOTOR VEHICLES AND TRANSFERS OF TITLE. 501.157. Send written correspondence to TxDMV - VTR, 4000 Jackson Ave, Austin, Texas 78731 or by internet at www.txdmv.gov/. Added by Acts 2011, 82nd Leg., R.S., Ch. A sale made in violation of this chapter is void and title may not pass until the requirements of this chapter are satisfied. (c) The owner of the custom vehicle or street rod shall provide the department with documentation identifying the model year and make that the body of the vehicle resembles. (7) "Metal recycler" means a person who: (A) is engaged in the business of obtaining, converting, or selling ferrous or nonferrous metal for conversion into raw material products consisting of prepared grades and having an existing or potential economic value; (B) has a facility to convert ferrous or nonferrous metal into raw material products by method other than the exclusive use of hand tools, including the processing, sorting, cutting, classifying, cleaning, baling, wrapping, shredding, shearing, or changing the physical form or chemical content of the metal; and. (d) A rights of survivorship agreement under this section may be revoked only if the persons named in the agreement file a joint application for a new title in the name of the person or persons designated in the application. (b) An offense under this section is a felony of the third degree. Sec. Acts 2011, 82nd Leg., R.S., Ch. It is a fairly common practice that continues to cause issues for the original owner of a vehicle and those down the road hoping to find their next used car. 501.09111. January 1, 2012. 501.163. Sept. 1, 2001. 1043 (H.B. Post the bond because anything else will involve known scammers and you'll get nowhere. 5, eff. 501.156. 2076), Sec. Sept. 1, 1997. The seller is guilty of "title jumping" which is a criminal offense. What is the Statute of limitations for title jumping? (2) the department shall notify the applicant that the department's titling system has established a record of title of the motor vehicle in the applicant's name if a lien is not disclosed. (a) Except as provided by Section 501.0925, an insurance company that is licensed to conduct business in this state and that acquires, through payment of a claim, ownership or possession of a salvage motor vehicle or nonrepairable motor vehicle shall surrender the properly assigned evidence of ownership and apply for the appropriate title under Section 501.097. In addition to forgery, mortgage fraud might include other criminal acts, such as identity theft, property theft, tax fraud, mail fraud, wire fraud, and elder abuse. Acts 2013, 83rd Leg., R.S., Ch. Added by Acts 2003, 78th Leg., ch. Sec. ALLOCATION OF FEES. Texas case law states that while property owners have no obligation to build a fence on the border of their property, if neighbors agree to jointly maintain such a fence, this agreement is legally binding. 165, Sec. 501.027. 30.43(a), eff. Amended by Acts 1999, 76th Leg., ch. September 1, 2019. All rights and immunities granted in the trial of a civil case are available to the interested parties. (2) provide to the assessor-collector proof, satisfactory to the department, that the vehicle was not brought into the United States from outside the country. Added by Acts 2015, 84th Leg., R.S., Ch. Acts 2011, 82nd Leg., R.S., Ch. In his emails about the arrival of a bus carrying migrants, D.C. health official Patrick Ashley wrote April 13 that "a bus HAS arrived as of this morning.". 20, eff. Acts 2013, 83rd Leg., R.S., Ch. This section does not affect the use of powers of attorney to sign, complete, and deliver the form to transfer title and other documents necessary to transfer title, including the odometer disclosure, in title transfers other than those described in Subsection (a). Floating a car title might not seem like a big deal. 1350), Sec. September 1, 2009. title jumping shows no record of previous owners, Are Dealerships Dead? 542 (S.B. Acts 2011, 82nd Leg., R.S., Ch. September 1, 2013. 14A.821, eff. Selling your eye. 2357), Sec. 501.113. 690), Sec. January 1, 2012. 1287 (H.B. (d) The department shall waive the payment of fees for: (1) a title issued to a purchaser described by this section, if the purchaser can show that fees for a title were paid to the dealer; and. (d) The department may not require a depository institution, as defined by Section 180.002, Finance Code, to participate in the system if the department has issued fewer than 100 notifications of security interests in motor vehicles to the depository institution during a calendar year. Notwithstanding Section 501.138(a), an applicant for registration under this subsection shall pay the fee imposed by that section. 45, eff. This can be done to avoid paying taxes on the sale of the vehicle or to get a loan against the car. Include the application fees, which are stated on the title application form. January 1, 2012. Sept. 1, 1997; Acts 2001, 77th Leg., ch. Please take a moment and Register today! Incomplete Information:Other times, an open title can occur because a signature, date, or single piece of information is missing. Acts 2021, 87th Leg., R.S., Ch. January 1, 2012. Acts 2011, 82nd Leg., R.S., Ch. (b) A person, other than a salvage vehicle dealer, a used automotive parts recycler, or an insurance company licensed to do business in this state, who acquired ownership of a nonrepairable or salvage motor vehicle that has not been issued a nonrepairable vehicle title, nonrepairable record of title, salvage vehicle title, salvage record of title, or a comparable ownership document issued by another state or jurisdiction shall, before selling the motor vehicle, surrender the properly assigned title for the motor vehicle to the department and apply to the department for the appropriate ownership document. Acts 1995, 74th Leg., ch. 2076), Sec. (4) "Electronic signature" means an electronic sound, symbol, or process attached to or logically associated with a document and executed or adopted by a person with the intent to sign the document. (c-1) The department's titling system must include a remark that clearly identifies the vehicle as a salvage or nonrepairable motor vehicle. (c) A printed nonrepairable vehicle title must state on its face that the motor vehicle: (A) be repaired, rebuilt, or reconstructed; (B) be issued a title or registered in this state; (C) be operated on a public highway, in addition to any other requirement of law; and. He has also written for Politico, The Wall Street Journal, Bloomberg News and The Washington Post. Added by Acts 2001, 77th Leg., ch. 876), Sec. Sept. 1, 2001. If you are visiting Texas, you will need to purchase the Texas OHV decal. He has since gone on to be a reporter for and write for three newspapers following graduation. On the day an assessor-collector receives the application, the assessor-collector shall notify the department of the date of the hearing. 262 (S.B. 2076), Sec. Related:10 Secrets That Car Dealership Employees Don't Want You To Know. 501.0332. Sec. If you are not able to resolve your dispute with the dealer, you may file a complaint online. 1796), Sec. If the offense falls under subsection (b) (1), (b) (2), or (b) (3) and the motor vehicle's value is $300,000 or more then a conviction for Fraudulent Transfer of a Motor Vehicle is punished as a Felony of the First Degree, [5] with a maximum possible fine under Texas state law of up to $10,000 and up to life in prison.
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