<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".04" citation="COMAR 11.12.02.04" title_num="11" subtitle_num="12" chapter_num="02" heading="Records.">
  <paragraph num="A.">
    <text>Records Retention. A title service agent shall retain those records relating to the business for a minimum of 3 years. These records shall include, but are not limited to, transaction transmittal forms specified in Regulation .05 of this chapter and those records relating to the collection of:</text>
    <paragraph num="(1)">
      <text>Excise tax;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Titling and registration fees; and</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Other fees collected for the Administration.</text>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>These records shall identify the:</text>
    <paragraph num="(1)">
      <text>Customer's file number;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Customer's name and address;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Vehicle's:</text>
      <paragraph num="(a)">
        <text>Make,</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Year,</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Vehicle identification number;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(4)">
      <text>Type of transaction; and</text>
    </paragraph>
    <paragraph num="(5)">
      <text>Fees collected for the Administration.</text>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>The records shall be readily available for inspection by the Administrator or the Administrator's designated representative.</text>
  </paragraph>
</regulation>