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Business and Professions Code - BPC - BPC § 7508.2
Business and Professions Code - BPC - BPC § 7508.2
The director may assess administrative fines for any of the following prohibited acts: (a) Recovering collateral or making any money demand in lieu thereof, including, but not limited to, collateral registered under the Vehicle Code, that has been sold under a security agreement
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Business and Professions Code - BPC - BPC § 7508.3
Business and Professions Code - BPC - BPC § 7508.3
A licensee, or any of his or her registrants or employees, or a qualified certificate holder, is prohibited from using any false or misleading representation during the course of recovery of collateral. The bureau shall issue a notice of warning for a first violation, a fine of o
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Business and Professions Code - BPC - BPC § 7508.4
Business and Professions Code - BPC - BPC § 7508.4
The director may assess administrative fines for any of the following prohibited acts: (a) Conducting business from any location other than that location to which a license was issued or conducting a business as an individual, partnership, limited liability company, or corporatio
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Business and Professions Code - BPC - BPC § 7508.5
Business and Professions Code - BPC - BPC § 7508.5
The director may assess administrative fines against a repossession agency registrant for the following acts, in addition to fines imposed pursuant to any other section in this article. The fine shall be twenty-five dollars ($25) for each of the following violations: (a) Knowingl
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Business and Professions Code - BPC - BPC § 7508.6
Business and Professions Code - BPC - BPC § 7508.6
The director may assess administrative fines against any repossession agency licensee, qualified certificate holder, or registrant for failure to notify the bureau within 30 days of any change of residence or business address. The fine shall be fifty dollars ($50) for each violat
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Business and Professions Code - BPC - BPC § 7508.7
Business and Professions Code - BPC - BPC § 7508.7
(a) Except as otherwise provided by law, a repossession agency shall not disclose to the public, any person other than the individual to whom the information pertains, or any nongovernmental entity, without a court order, the residence address, residence telephone number, cellula
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Business and Professions Code - BPC - BPC § 7508.8
Business and Professions Code - BPC - BPC § 7508.8
(a) Notwithstanding Section 7508.3, an oval, shield, round, square, or non-seven-point badge, cap insignia, or jacket patch may be worn by a licensee, officer, director, partner, manager, independent contractor, qualified certificate holder, qualified manager, or employee of a re
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Business and Professions Code - BPC - BPC § 7509
Business and Professions Code - BPC - BPC § 7509
(a) (1) A licensee, certificate holder, or registrant under this chapter may request a review by the Collateral Recovery Disciplinary Review Committee, as established in Section 7509.1, to contest the assessment of an administrative fine or to appeal a denial, revocation, or susp
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Business and Professions Code - BPC - BPC § 7509.1
Business and Professions Code - BPC - BPC § 7509.1
(a) On or before July 1, 2017, the Governor shall appoint a Collateral Recovery Disciplinary Review Committee, and may remove any member of the committee for misconduct, incompetency, or neglect of duty. The committee shall consist of five members. Of the five members, three memb
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Business and Professions Code - BPC - BPC § 7509.2
Business and Professions Code - BPC - BPC § 7509.2
(a) The Collateral Recovery Disciplinary Review Committee shall perform the following functions: (1) Affirm, rescind, or modify all decisions concerning administrative fines assessed by the director or bureau against repossession agencies or their employees, that are appealed to
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Business and Professions Code - BPC - BPC § 7509.3
Business and Professions Code - BPC - BPC § 7509.3
(a) The bureau shall provide the Collateral Recovery Disciplinary Review Committee all evidence used by the bureau in reaching its decision prior to any review or appeal of that decision by the committee. (b) This section shall become operative on July 1, 2017.
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Business and Professions Code - BPC - BPC § 7510
Business and Professions Code - BPC - BPC § 7510
Except as otherwise required to comply with the provisions of this chapter, the proceedings under this article shall be conducted in accordance with Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of the Government Code, and the director shall have al
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Business and Professions Code - BPC - BPC § 7510.1
Business and Professions Code - BPC - BPC § 7510.1
In addition to any other remedies authorized by this chapter, the director may suspend or revoke a repossession agency license, a qualification certificate, or registration issued under this chapter if the director determines that the licensee or the licensee’s manager, if an ind
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Business and Professions Code - BPC - BPC § 7510.2
Business and Professions Code - BPC - BPC § 7510.2
(a) Any licensee, or any officer, partner, registrant, employee, or manager of a licensee, who is found by the director to have committed any acts prohibited by Section 7510.1, resulting in revocation of a license, shall dispose of any financial interest in any repossession agenc
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Business and Professions Code - BPC - BPC § 7510.3
Business and Professions Code - BPC - BPC § 7510.3
Notwithstanding any other law, the failure of any person licensed to do business as a corporation or limited liability company in this state to be registered and in good standing with the Secretary of State and the Franchise Tax Board after notice from the bureau shall result in
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Business and Professions Code - BPC - BPC § 7510.4
Business and Professions Code - BPC - BPC § 7510.4
The record of conviction, or a certified copy thereof, shall be conclusive evidence of such conviction. A plea or verdict of guilty or a conviction following a plea of nolo contendere is deemed to be a conviction within the meaning of this article. The director may order the lice
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Business and Professions Code - BPC - BPC § 7511
Business and Professions Code - BPC - BPC § 7511
The bureau shall establish and assess fees and penalties for licensure and registration as displayed in this section. The fees prescribed by this chapter are as follows: (a) The application fee for an original repossession agency license shall be at least nine hundred seventy dol
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Business and Professions Code - BPC - BPC § 7511.5
Business and Professions Code - BPC - BPC § 7511.5
Notwithstanding any other law, the powers and duties of the bureau, as set forth in this chapter, shall be subject to review by the appropriate policy committees of the Legislature. The review shall be performed as if this chapter were scheduled to be repealed as of January 1, 20
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Business and Professions Code - BPC - BPC § 7512
Business and Professions Code - BPC - BPC § 7512
This chapter may be cited as the Private Investigator Act.
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Business and Professions Code - BPC - BPC § 7512.1
Business and Professions Code - BPC - BPC § 7512.1
As used in this chapter, “director” means the Director of Consumer Affairs, unless the context indicates otherwise.
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Business and Professions Code - BPC - BPC § 7512.10
Business and Professions Code - BPC - BPC § 7512.10
As used in this chapter, “employer” means a person who employs an individual for wages or salary, lists the individual on the employer’s payroll records, and withholds all legally required deductions and contributions.
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Business and Professions Code - BPC - BPC § 7512.11
Business and Professions Code - BPC - BPC § 7512.11
As used in this chapter, “employee” means an individual who works for an employer, is listed on the employer’s payroll records, and is under the employer’s direction and control.
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Business and Professions Code - BPC - BPC § 7512.12
Business and Professions Code - BPC - BPC § 7512.12
As used in this chapter, “employer-employee” relationship means a relationship in which an individual works for another, the individual’s name appears on the payroll records of the employer, and the employee is under the direction and control of the employer.
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Business and Professions Code - BPC - BPC § 7512.13
Business and Professions Code - BPC - BPC § 7512.13
As used in this chapter, “firearm permit” includes “firearms permit,” “firearms qualification card,” “firearms qualification,” and “firearms qualification permit.”
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Business and Professions Code - BPC - BPC § 7512.14
Business and Professions Code - BPC - BPC § 7512.14
(a) As used in this chapter, “member” means an individual who is a member of a limited liability company as specified in Section 17704.01 of the Corporations Code. (b) This section shall remain in effect only until January 1, 2030, and as of that date is repealed.