Part 599 - Requirements and Procedures for Consumer Assistance to Recycle and Save Act Program  


Subpart A - General
§ 599.100 - Purpose.
§ 599.101 - Scope.
§ 599.102 - Definitions.
Subpart B - Participating Dealers, Salvage Auctions and Disposal Facilities
§ 599.200 - Registration of participating dealers.
§ 599.201 - Identification of salvage auctions and disposal facilities.
Subpart C - Qualifying Transactions and Reimbursement
§ 599.300 - Requirements for qualifying transactions.
§ 599.301 - Limitations and restrictions on qualifying transactions.
§ 599.302 - Dealer application for reimbursement - submission, contents.
§ 599.303 - Agency disposition of dealer application for reimbursement.
§ 599.304 - Payment to dealer.
Subpart D - Disposal of Trade-in Vehicle
§ 599.400 - Transfer or consignment by dealer of trade-in vehicle.
§ 599.401 - Requirements and limitations for disposal facilities that receive trade-in vehicles under the CARS program.
§ 599.402 - Requirements and limitations for salvage auctions that are consigned trade-in vehicles under the CARS program.
§ 599.403 - Requirements and limitations for dealers.
Subpart E - Enforcement
§ 599.500 - Definitions.
§ 599.501 - Generally.
§ 599.502 - Record retention.
§ 599.503 - Access to records.
§ 599.504 - Suspension, revocation, and reinstatement of registration and participation eligibility.
§ 599.505 - Reports and investigations.
§ 599.506 - Notice of Violation.
§ 599.507 - Disclosure of evidence.
§ 599.508 - Statements of matters in dispute and submission of supporting information.
§ 599.509 - Hearing Officer.
§ 599.510 - Initiation of action before the Hearing Officer.
§ 599.511 - Counsel.
§ 599.512 - Hearing location and costs.
§ 599.513 - Hearing procedures.
§ 599.514 - Assessment of civil penalties.
§ 599.515 - Appeals of civil penalties in excess of $100,000.00.
§ 599.516 - Collection of assessed or compromised civil penalties.
§ 599.517 - Other sanctions.
Subpart F - Requirements and Procedures for Exceptions
§ 599.600 - Exceptions - Applicability and requirements.
§ 599.601 - Procedures for requesting exception.
§ 599.603 - Disposition of requests for exception.
Appendix A to Part 599 - Summary of Sale/Lease and Certifications
Appendix B to Part 599 - Engine Disablement Procedures for the CARS Program
Appendix C to Part 599 - Electronic Transaction Screen
Appendix D to Part 599 - CARS Purchaser Survey
Appendix E to Part 599 - Disposal Facility Certification Form
Appendix F to Part 599 - Salvage Auction Certification Form