Title 43, Chapter 47, Section 2
As used in this chapter, the term:
(1) "Board" means the State Board of Registration of Used Motor
Vehicle Dealers and Used Motor Vehicle Parts Dealers.
(2) "Dismantler" means any person, partnership, limited liability
company, firm, or corporation engaged in the business of acquiring
wrecked, abandoned, or reparable motor vehicles and selling either
the usable parts, the motor vehicle as a unit, or the hulk of the
motor vehicle after the usable parts have been removed. Without
limiting any of the foregoing, for the purposes of this chapter, a
person, partnership, limited liability company, firm, or
corporation shall be presumed to be engaged in the business of
auto dismantling if he, she, or it possesses ten or more
inoperative motor vehicles for more than 45 days unless such
vehicles are scrap vehicles being held by a scrap metal processor
for recycling scrap metal, vehicles awaiting repairs being held by
a repair business, or vehicles being held for other reasons as may
be prescribed by the board.
(3) "Established place of business" means a salesroom or sales
office in a building or on an open lot of a retail used car
dealership or at which a permanent business of bartering, trading,
offering, displaying, selling, buying, dismantling, or rebuilding
wrecked or used motor vehicles or parts is carried on, or the
place at which the books, records, and files necessary to conduct
such business are kept. Each such place of business shall be
furnished with a working telephone listed in the name of the
licensee for use in conducting the business and shall be marked by
an appropriate permanent sign as prescribed by the appropriate
division under this chapter.
(4) "Financial institution" means a finance company or a banking institution or any subsidiary of a finance company or banking institution which engages solely in the financing or leasing of motor vehicles. Such term shall not mean a pawnbroker as such term is defined in Code Section 44-12-130.
(5) "Licensee" means any person who is required to be licensed or
who is actually licensed under this chapter.
(6) "Major component part" means one of the subassemblies of a motor vehicle as defined in paragraph (9) of Code Section 40-3-2.
(7) "Motor vehicle" or "car" means every vehicle which is
self-propelled and required to be registered under the laws of
this state, except trackless trolleys (which are classified as
streetcars), airplanes, motorboats, motorcycles, motor driven
cycles, or go-carts.
(8) "Motor vehicle broker" means a person who, for a commission or
with the intent to make a profit or gain of money or other thing
of value, negotiates or attempts to negotiate the sale of a motor
vehicle on behalf of another. Such term shall not mean any person
engaged in the solicitation, negotiation, or advertising of the
sale of used motor vehicles or any owner of real property who
allows the display of used motor vehicles on such property if the
sale of such vehicles is made by a used car dealer or a financial
(9) "Part" means any used motor vehicle part that has been
installed as standard or optional equipment on a motor vehicle,
has been removed from the motor vehicle on which it was originally
attached or affixed, and is the subject of sale or resale as a
part and not as scrap.
(10) "Person" means any individual, partnership, limited liability
company, firm, association, corporation, or combination of
individuals of whatever form or character.
(11) "Rebuilder" means any person, partnership, limited liability
company, firm, or corporation engaged in the business of buying
more than three used, salvage, or wrecked motor vehicles per year
for the purpose of restoring or rebuilding them with used or new
motor vehicle parts, or both, to be sold as motor vehicles.
(12) "Salvage dealer" means any person, firm, or corporation who
purchases a salvage vehicle or parts of a salvage vehicle for
purposes of resale as parts only or as salvage.
(13) "Salvage pool" or "salvage disposal sale" means a sale at
auction or by private bid of wrecked or reparable motor vehicles,
either at wholesale or retail, by insurance companies,
underwriters, or dealers.
(14) "Salvage vehicle" means any vehicle which:
(A) Has been damaged, crushed, or otherwise reduced to such a
state that its restoration would require the replacement of two
or more major component parts;
(B) Has been acquired by an insurance company as a result of the
vehicle's being damaged to the extent that its restoration to an
operable condition would require the replacement of two or more
major component parts or for which the insurance company has
paid a total loss claim, excluding recovered total theft
vehicles which do not require the replacement of two or more
major component parts for restoration; or
(C) Is an imported vehicle which has been damaged in shipment
and disclaimed by the manufacturer as a result of the damage,
has never been the subject of a retail sale to a consumer, and
has never been issued a certificate of title.
(15) "Scrap vehicle" means any vehicle which has been wrecked,
destroyed, or damaged to the extent that it cannot be economically
repaired, rebuilt, or made operable or roadworthy.
(15.1) "Temporary site" means a location at which used motor
vehicles are sold or offered for sale, which location is:
(A) Used for a period not to exceed 96 hours in any one-month
period of time; and
(B) Located in the county which is within two counties of the
county in which the established place of business of the used
motor vehicle dealer using the temporary site is located.
(16) "Used motor vehicle" or "used car" means any motor vehicle or
car other than a motor vehicle which has never been the subject of
a retail sale by a new motor vehicle dealer or a used motor
vehicle dealer and which is the subject of a retail sale to a
consumer for his or her own use or of a resale to another licensed
(17)(A) "Used motor vehicle dealer," "used car dealer," or "licensee" means any person who, for commission or with intent to make a profit or gain of money or other thing of value, sells, exchanges, rents with option to purchase, offers, or attempts to negotiate a sale or exchange of an interest in used motor vehicles or who is engaged wholly or in part in the business of selling used motor vehicles, whether or not such motor vehicles are owned by such person. A motor vehicle broker shall be deemed to be a used motor vehicle dealer or a used car dealer for the purposes of this chapter. Any independent motor vehicle leasing agency which sells or offers for sale used motor vehicles shall be deemed to be a used motor vehicle dealer or a used car dealer for the purposes of this chapter. Any motor vehicle auction company selling or offering for sale used motor vehicles to independent motor vehicle dealers or to individual consumers shall be deemed to be a used motor vehicle dealer or used car dealer for the purposes of this chapter except as otherwise provided in division (x) of subparagraph (B) of this paragraph. Without limiting any of the foregoing, the sale of five or more used motor vehicles in any one calendar year shall be prima-facie evidence that a person is engaged in the business of selling used motor vehicles. Financial institutions as used in this chapter shall not include a pawnbroker as defined in Code Section 44-12-130; provided, however, a pawnbroker who disposes of all repossessed motor vehicles by selling or exchanging his or her interest in such motor vehicles only to licensees under this chapter shall not be considered a used motor vehicle dealer under this chapter as long as such pawnbroker does not otherwise engage in activities which would bring him or her under the licensing requirements of this chapter.
(B) Used motor vehicle dealer or used car dealer does not
(i) Franchised motor vehicle dealers and their wholly owned
and controlled subsidiaries operating in the county in which
their franchise is located or operating as a direct dealer of
(ii) Receivers, trustees, administrators, executors,
guardians, or other persons appointed by or acting under the
judgment or order of any court;
(iii) Public officers while performing their official duties;
(iv) Persons disposing of motor vehicles acquired for their own use when the same shall have been acquired and used in good faith and not for the purpose of avoiding the provisions of this chapter. Evidence of good faith, as provided in this division, shall consist of the fact that the vehicle is properly titled and registered in the name of the transferor; (v) Financial institutions when the financial institution sells its repossessed or leased motor vehicles. Finance companies, for purposes of this chapter, shall not include a pawnbroker as defined in Code Section 44-12-130;
(vi) Insurance companies who sell motor vehicles to which they
have taken title as an incident of payments made under
policies of insurance;
(vii) Persons, firms, or corporations who act as agents for
insurance companies for the purpose of soliciting insurance
for motor vehicles;
(viii) Persons, firms, or corporations engaged in a business
other than as a used car dealer, as defined in divisions (i)
through (vii) of this subparagraph, who sell motor vehicles
traded in as a part of the purchase price of an article other
than a motor vehicle and which have not been acquired by
direct purchase for cash, and which business is not for the
purpose of violating this chapter;
(ix) Persons, firms, or corporations which sell only vehicles
which will not be used primarily for transportation purposes,
including, but not limited to, antique automobiles, classic
automobiles, and automobiles sold solely as speculative
investments. In determining whether a vehicle or vehicles will
not be used primarily for transportation purposes, the board
may rely on the representations, written or oral, made
regarding the vehicles, but may also look at any other
relevant evidence; or
(x) Persons licensed or companies registered under Chapter 6
of this title, relating to auctioneers, when auctioning used
motor vehicles which are being disposed of under
administration of an estate or when auctioning used motor
vehicles and real property at the same sale when such vehicles
and property are owned by a common owner.
(18) "Used motor vehicle parts dealer" or "used parts dealer"
means any person, partnership, limited liability company, firm, or
corporation buying, selling, or using motor vehicle parts, either
as a used motor vehicle parts dealer, a motor vehicle dismantler,
a motor vehicle rebuilder, a salvage pool dealer, or a salvage