184 | | - | Passed the House of Representatives the 18th day of April, 2024. |
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| 350 | + | ENGROSSED SENATE |
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| 351 | + | BILL NO. 729 By: Rosino of the Senate |
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| 352 | + | |
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| 353 | + | and |
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| 354 | + | |
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| 355 | + | Echols of the House |
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| 356 | + | |
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| 357 | + | |
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| 358 | + | |
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| 359 | + | |
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| 360 | + | An Act relating to motor vehicle delivery; am ending |
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| 361 | + | 47 O.S. 2021, Section 584, as last amended by Section |
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| 362 | + | 4, Chapter 192, O.S.L. 2022 (47 O.S. Supp. 2022, |
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| 363 | + | Section 584), which relates to the basis for denial , |
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| 364 | + | revocation, or suspension of license; providing |
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| 365 | + | certain exemption; and providing an effective date. |
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| 366 | + | |
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| 367 | + | |
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| 368 | + | |
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| 369 | + | |
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| 370 | + | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: |
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| 371 | + | SECTION 5. AMENDATORY 47 O.S. 2021, Section 584, as last |
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| 372 | + | amended by Section 4, Chapter 192, O.S.L. 2022 (47 O.S. Supp. 2022, |
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| 373 | + | Section 584), is amended to read as follows: |
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| 374 | + | Section 584. A. The Oklahoma Used Motor Vehicle and Parts |
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| 375 | + | Commission may deny an application for a license, impose a fine not |
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| 376 | + | to exceed One Thousand Dollars ($1,000.00) per occurre nce and/or |
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| 377 | + | revoke or suspend a license after it has been granted, when any |
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| 378 | + | provision of Sections 581 through 588 of this title is violated or |
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| 379 | + | for any of the following reason s: |
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| 380 | + | 1. On satisfactory proof of unfitness of the applicant or the |
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| 381 | + | licensee, as the case may be, under the standards established by |
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| 382 | + | Sections 581 through 588 of thi s title; |
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| 383 | + | |
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| 408 | + | |
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| 409 | + | 2. For fraud practices or any material misstatement made by an |
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| 410 | + | applicant in any appl ication for license under the provisions of |
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| 411 | + | Sections 581 through 588 of this title; |
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| 412 | + | 3. For any willful failure to comply with any provision of |
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| 413 | + | Section 581 et seq. of this title or with any rule promulgated by |
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| 414 | + | the Commission under authority vested in it by Sections 581 through |
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| 415 | + | 588 of this title; |
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| 416 | + | 4. Change of condition after license is g ranted resulting in |
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| 417 | + | failure to maintain the qualifications for license; |
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| 418 | + | 5. Continued or flagrant violation of any of the rules of the |
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| 419 | + | Commission; |
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| 420 | + | 6. Being a used motor veh icle dealer, a used motor vehicle |
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| 421 | + | salesperson, a wholesale used motor vehicle deale r, or a |
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| 422 | + | manufactured home dealer, a restricted manufactured home park |
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| 423 | + | dealer, a manufactured home installer, a manufactured home |
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| 424 | + | salesperson or a manufactured home manufactu rer who: |
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| 425 | + | a. resorts to or uses any false or misleading advertising |
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| 426 | + | in connection with business as a used motor vehicle |
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| 427 | + | dealer, wholesale used motor vehicle dealer or a |
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| 428 | + | restricted manufactured home park dealer or |
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| 429 | + | manufactured home dealer, installer or manuf acturer, |
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| 430 | + | b. has committed any unlawful act which resulted in the |
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| 431 | + | revocation of any similar license in another state, |
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| 458 | + | c. has been convicted of a felony crime that |
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| 459 | + | substantially relates to the occupation of a used |
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| 460 | + | motor vehicle dealer, a wholesale used motor vehicle |
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| 461 | + | dealer, a manufactured home dealer, a restricted |
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| 462 | + | manufactured home park de aler, a manufactured home |
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| 463 | + | installer or a manufactured home manufacturer an d |
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| 464 | + | poses a reasonable threa t to public safety, |
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| 465 | + | d. has committed a fraudulent act in selling, purchas ing |
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| 466 | + | or otherwise dealing in motor vehicles or manufactured |
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| 467 | + | homes or has misrepresen ted the terms and conditions |
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| 468 | + | of a sale, purchase or contract for sale or p urchase |
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| 469 | + | of a motor vehicle or manufactured home or any |
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| 470 | + | interest therein including an option to purc hase such |
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| 471 | + | motor vehicles or manufactured homes, |
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| 472 | + | e. has engaged in business under a past or present |
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| 473 | + | license issued pursuant to Sections 581 through 588 of |
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| 474 | + | this title, in such a manner as to cause injury to the |
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| 475 | + | public or to those with whom the licensee is de aling, |
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| 476 | + | f. has failed to meet or maintain the conditions and |
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| 477 | + | requirements necessary to qualify for the issuance of |
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| 478 | + | a license, |
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| 479 | + | g. has failed or refused to furn ish and keep in force any |
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| 480 | + | bond required under Sections 581 through 588 of this |
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| 481 | + | title, |
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| 507 | + | |
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| 508 | + | h. has installed or attempted to install a manufactured |
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| 509 | + | home in an unworkmanlike manner, or |
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| 510 | + | i. employs a person in connection with the sale of |
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| 511 | + | manufactured homes without first obtaining a |
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| 512 | + | certificate of registration for the person; |
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| 513 | + | 7. Being a used motor vehicle dealer who: |
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| 514 | + | a. does not have an established place of business, |
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| 515 | + | b. employs a person in con nection with the sale of used |
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| 516 | + | vehicles without first obtaining a certifica te of |
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| 517 | + | registration for the person, |
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| 518 | + | c. fails or refuses to furnish or keep in force single |
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| 519 | + | limit liability insurance on any vehicle offered for |
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| 520 | + | sale and otherwise required under the f inancial |
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| 521 | + | responsibility laws of this state, or |
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| 522 | + | d. is not operating from th e address shown on the lic ense |
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| 523 | + | if this change has not been reported to the |
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| 524 | + | Commission; or |
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| 525 | + | 8. Being a manufactured home dealer or a restricted |
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| 526 | + | manufactured home park dealer who: |
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| 527 | + | a. does not have an established place of business, |
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| 528 | + | b. fails or refuses to furn ish or keep in force garag e |
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| 529 | + | liability and completed operations insurance, or |
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| 555 | + | |
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| 556 | + | c. is not operating from the address shown on the license |
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| 557 | + | if this change has not been reported to the |
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| 558 | + | Commission. |
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| 559 | + | B. 1. The Commission shall deny an application for a license, |
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| 560 | + | or revoke or suspend a lice nse after it has been granted, if a |
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| 561 | + | manufactured home dealer does not mee t the following guidelines and |
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| 562 | + | restrictions: |
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| 563 | + | a. a display area for manufactured hom es which is easily |
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| 564 | + | accessible, with sufficient parking for the public, |
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| 565 | + | b. an office for conducting b usiness where the books, |
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| 566 | + | records, and files are kept, with access to a re stroom |
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| 567 | + | for the public, |
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| 568 | + | c. a place of business which meets all zoning, occupancy |
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| 569 | + | and other requirements of the appropriate local |
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| 570 | + | government and regular occupancy by a person, firm, or |
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| 571 | + | corporation engaged in the b usiness of selling |
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| 572 | + | manufactured homes, and |
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| 573 | + | d. a place of business which is separate and apart from |
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| 574 | + | any other dealer’s location. |
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| 575 | + | 2. The Commission shall deny an application for a res tricted |
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| 576 | + | manufactured home park dealer license, or revoke or suspend a |
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| 577 | + | license after it has been granted, if a manufactu red home park |
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| 578 | + | dealer does not satisfy the following guidelines and restrictions: |
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| 580 | + | ENGR. S. B. NO. 729 Page 6 1 |
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| 605 | + | a. only mobile or manufactured homes that are “ready for |
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| 606 | + | occupancy” are sold or offered for sale, |
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| 607 | + | b. maintains an office for conducting business where the |
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| 608 | + | books, records, and files are kept, with access to a |
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| 609 | + | restroom for the public, |
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| 610 | + | c. maintains a place of b usiness which meets all zoning, |
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| 611 | + | occupancy and other re quirements of the appropr iate |
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| 612 | + | local government and regular occupancy by a person, |
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| 613 | + | firm or corporation engaged in the bu siness of selling |
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| 614 | + | manufactured homes inside a park, and |
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| 615 | + | d. maintains a place of bus iness which is separate and |
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| 616 | + | apart from any other deale r’s location. |
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| 617 | + | C. The Commission shall deny an application for a license, or |
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| 618 | + | revoke or suspend a license after it has b een granted, if a |
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| 619 | + | manufactured home installer: |
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| 620 | + | 1. Installs or attempts to install a manufactured home in a |
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| 621 | + | manner that is not in compliance with installation sta ndards as set |
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| 622 | + | by the Commission pursuant to rule; or |
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| 623 | + | 2. Violates or fails to comply with any applicable rule as |
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| 624 | + | promulgated by the Commission concerning manufactured home |
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| 625 | + | installers. |
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| 626 | + | D. The Commission shall deny an application for a license, or |
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| 627 | + | revoke or suspend a license af ter it has been granted, if a |
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| 628 | + | manufactured home manufacturer violates or fails to comply with any |
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| 655 | + | applicable rule as promulgated by the Commission concernin g |
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| 656 | + | manufactured home manufacturers. |
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| 657 | + | E. The Commission shall deny an application for a license by a |
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| 658 | + | motor vehicle manufacturer or factory if the application is for the |
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| 659 | + | purpose of selling used motor vehicles to any retail consumer in the |
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| 660 | + | state, other than th rough its retail franchised dealers, or acting |
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| 661 | + | as a broker between a seller and a retail buyer. Thi s subsection |
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| 662 | + | does not prohibit a manufacturer from selling used motor veh icles |
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| 663 | + | where the retail customer is a nonprofit organization or a federal, |
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| 664 | + | state, or local government or agency. This subsection does not |
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| 665 | + | prohibit a manufacturer from providing inform ation to a consumer for |
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| 666 | + | the purpose of marketing or facilitating the sale of used motor |
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| 667 | + | vehicles or from establishing a program to sell or offer to sell |
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| 668 | + | used motor vehicles through the manufacturer ’s retail franchised |
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| 669 | + | dealers as provided for in Sections 56 1 through 580.2 of this title. |
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| 670 | + | This subsection shall not prevent a facto ry from obtaining a |
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| 671 | + | wholesale used motor vehicle dealer ’s license or the factory ’s |
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| 672 | + | financing subsidiary from obtaining a wholesale used motor vehicle |
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| 673 | + | dealer’s license. |
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| 674 | + | F. If the Commission denies issuance of a license the |
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| 675 | + | Commission shall provide the grou nds for the action to the applicant |
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| 676 | + | in writing and allow the applicant sixty (60) d ays to resolve any |
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| 677 | + | issues that are the grounds for the action. |
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| 704 | + | G. Each of the aforementioned ground s for suspension, |
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| 705 | + | revocation, or denial of issuance or renewal of license shall also |
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| 706 | + | constitute a violation of Sections 581 through 588 of this title, |
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| 707 | + | unless the person involved has been tried and acquitted of the |
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| 708 | + | offense constituting such grounds. |
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| 709 | + | The suspension, revocation or refusal to issue or renew a |
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| 710 | + | license or the imposit ion of any other penalty by the Commission |
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| 711 | + | shall be in addition to any penalty whic h might be imposed upon any |
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| 712 | + | licensee upon a conviction at law for any violation of Sections 581 |
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| 713 | + | through 588 of this title. |
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| 714 | + | H. This section shall not be construed to prohibi t a used motor |
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| 715 | + | vehicle dealer from delivering a motor vehicle off site or from |
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| 716 | + | selling a motor vehicle to a customer at the home or place of |
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| 717 | + | business of the custo mer. |
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| 718 | + | H. I. As used in this section: |
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| 719 | + | 1. “Substantially relates ” means the nature of criminal conduct |
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| 720 | + | for which the person was convicted has a direct bear ing on the |
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| 721 | + | fitness or ability to perform one or more of the duties or |
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| 722 | + | responsibilities necessarily rel ated to the occupatio n; and |
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| 723 | + | 2. “Poses a reasonable threat ” means the nature of criminal |
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| 724 | + | conduct for which the person was convicted involved an act or thr eat |
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| 725 | + | of harm against another and has a bearing on the fitness or ability |
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| 726 | + | to serve the public or work wi th others in the occu pation. |
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| 727 | + | SECTION 6. This act shall become effective Novem ber 1, 2023. |
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| 754 | + | Passed the Senate the 22nd day of March, 2023. |
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| 755 | + | |
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| 758 | + | Presiding Officer of the Senate |
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| 761 | + | Passed the House of Representatives the ____ day of __________, |
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| 762 | + | 2023. |
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