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§ 330.02. Information Required on a Registration Service Application for an Original License.

13 CA ADC § 330.02Barclays Official California Code of Regulations

Barclays California Code of Regulations
Title 13. Motor Vehicles (Refs & Annos)
Division 1. Department of Motor Vehicles
Chapter 1. Department of Motor Vehicles
Article 4.5. Registration Services
13 CCR § 330.02
§ 330.02. Information Required on a Registration Service Application for an Original License.
Currentness
(a) A complete original application for a registration service occupational license shall be submitted to any departmental Occupational Licensing Inspections Office with the fee required by Section 11409 of the Vehicle Code and any surcharge assessed by the department pursuant to Section 11350.6(n) of the Welfare and Institutions Code.
(b) The application shall be submitted on an Application for Original Occupational License for Registration Service (Part A), Form OL 601 (11/00), provided by the department. Another department-approved version of this form with a different revision date shall be acceptable if the content of the form is in substantial compliance with the requirements of this section. The application shall include the following information:
(1) The full business name under which the registration service will do business.
(2) When a corporation, the true full name of the corporation.
(3) Whether the business is a sole proprietorship, partnership or corporation.
(A) When a corporation, the corporation shall have been authorized by the California Secretary of State to transact business in California.
(4) The true full name and title of the individual owner or each partner (except limited partners) or each stockholder with 10% or more interest in the business, and each director or officer participating in the direction, control or management of the business. This information shall be completed on a Corporate Declaration, Form OL 107 (REV 4/02). If the stockholder disclosed is a corporation, each stockholder with 10% or more interest in the business must be disclosed.
(5) The address and business telephone number for the principal place of business.
(A) The address shall be a street address and shall not be a post office box.
(B) Licensees located outside California must designate a California location as the principal place of business.
(6) The name, address and telephone number for the property owner of the principal place of business.
(7) Whether the principal place of business:
(A) Is a mobile office.
(B) Is located in a residence.
(C) Meets all city and county zoning requirements.
(D) Maintains records electronically.
(8) The address and business telephone number for each branch office.
(A) The address shall be a street address and shall not be a post office box.
(9) The name, address and telephone number for the property owner of each branch office.
(10) Whether each branch office:
(A) Is a mobile office.
(B) Is located in a residence.
(C) Meets all city and county zoning requirements.
(D) Maintains records electronically.
(11) A list of all persons employed or otherwise engaged by a registration service to perform registration work which shall include:
(A) The true full name and residence address.
(B) The birth date, sex, hair color, eye color, height and weight.
(C) The driver license or identification card number and the issuing state.
(D) The date employed.
(E) The owner shall designate those employees authorized to sign a transaction form in lieu of the owner or management.
(F) A statement signed under penalty of perjury under the laws of the State of California that the list contains all persons employed and that the owner accepts full responsibility for the actions of all employees listed.
(12) A statement signed and dated by the individual owner, all partners or a corporate officer, which certifies under penalty of perjury under the laws of the State of California that all the statements made on the application and all attachments to the application are true and that the applicant agrees to notify the department in writing, pursuant to Article 4.5 in Title 13 of the California Code of Regulations, of any change in location, ownership or legal structure of the business.

Credits

Note: Authority cited: Section 1651, Vehicle Code; and Section 11350.6, Welfare and Institutions Code. Reference: Sections 11400 and 11401, Vehicle Code; and Section 11350.6, Welfare and Institutions Code.
History
1. Change without regulatory effect renumbering former section 450.02 to section 330.02 filed 7-19-93 pursuant to title 1, section 100, California Code of Regulations (Register 93, No. 30).
2. Amendment of subsections (a), (b), (b)(11)(E) and Note filed 3-23-95; operative 4-24-95 (Register 95, No. 12).
3. Amendment of subsections (a)-(b), (b)(4) and (b)(11)(A)-(F) filed 7-18-2003; operative 8-17-2003 (Register 2003, No. 29).
This database is current through 5/10/24 Register 2024, No. 19.
Cal. Admin. Code tit. 13, § 330.02, 13 CA ADC § 330.02
End of Document