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§ 4622. Rehabilitation Criteria for License Suspension or Revocation.

16 CA ADC § 4622Barclays Official California Code of Regulations

Barclays California Code of Regulations
Title 16. Professional and Vocational Regulations
Division 41. Professional Fiduciaries Bureau
Article 11. Enforcement
16 CCR § 4622
§ 4622. Rehabilitation Criteria for License Suspension or Revocation.
Currentness
(a) When considering the suspension or revocation of a license under Section 490 of the Business and Professions Code, the Bureau shall consider whether the licensee made a showing of rehabilitation, if the licensee completed the criminal sentence at issue without a violation of parole or probation. In making this determination, the Bureau shall consider the following criteria:
(1) The nature and gravity of the crime(s).
(2) The length(s) of the applicable parole or probation period(s).
(3) The extent to which the applicable parole or probation period was shortened or lengthened, and the reason(s) the period was modified.
(4) The terms or conditions of parole or probation and the extent to which they bear on the licensee's rehabilitation.
(5) The extent to which the terms or conditions of parole or probation were modified, and the reason(s) for modification.
(b) If the licensee has not completed the criminal sentence at issue without a violation of parole or probation, the Bureau determines that the licensee did not make the showing of rehabilitation based on the criteria in subdivision (a), or the suspension or revocation is based on a disciplinary action as described in Section 141 of the Business and Professions Code, the Bureau shall apply the following criteria in evaluating the licensee's rehabilitation:
(1) Nature and gravity of the act(s), underlying act(s) in the disciplinary action, or crime(s).
(2) Total criminal record.
(3) The time that has elapsed since commission of the act(s), underlying act(s) in the disciplinary action, or crime(s).
(4) Whether the licensee has complied with any terms of parole, probation, restitution or any other sanctions lawfully imposed against the licensee.
(5) The criteria in subdivision (a)(1) through (a)(5), as applicable.
(6) If applicable, evidence of dismissal proceedings pursuant to Section 1203.4 of the Penal Code.
(7) Evidence, if any, of rehabilitation submitted by the licensee.

Credits

Note: Authority cited: Sections 482 and 6517, Business and Professions Code. Reference: Sections 141, 482, 488, 490, 493, 6580 and 6584, Business and Professions Code.
History
1. New section filed 5-17-2012; operative 6-16-2012 (Register 2012, No. 20).
2. Amendment of section and Note filed 2-1-2021; operative 2-1-2021 pursuant to Government Code section 11343.4(b)(3) (Register 2021, No. 6). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60 calendar days pursuant to Executive Order N-71-20.
This database is current through 4/19/24 Register 2024, No. 16.
Cal. Admin. Code tit. 16, § 4622, 16 CA ADC § 4622
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