§ 37.5. Fingerprinting and Disclosure Requirements.
16 CA ADC § 37.5Barclays Official California Code of Regulations
16 CCR § 37.5
§ 37.5. Fingerprinting and Disclosure Requirements.
(a) A licensee applying for renewal as a certified public accountant or public accountant who has not previously submitted fingerprints as a condition of licensure or for whom an electronic record of the licensee's fingerprints does not exist in the Department of Justice's criminal offender record identification database shall successfully complete a state and federal level criminal offender record information search conducted through the Department of Justice by the licensee's renewal date that occurs after December 31, 2013.
(1) A licensee shall retain for at least three years as evidence of having complied with subdivision (a) either a receipt showing that he or she has electronically transmitted his or her fingerprint images to the Department of Justice or, for those who did not use an electronic fingerprint system, a receipt evidencing that his or her fingerprints were recorded and submitted to the board.
(c) As a condition of renewal, an applicant for renewal as a certified public accountant or public accountant shall disclose on the renewal form whether he or she has been convicted, as defined in Section 490 of the Business and Professions Code, of any violation of the law in this or any other state, the United States, or other country, omitting traffic infractions under $1000 not involving alcohol, dangerous drugs, or controlled substances.
Credits
Note: Authority cited: Sections 144, 462 and 5010, Business and Professions Code. Reference: Sections 144, 462, 490, 5063, 5070.5 and 5100, Business and Professions Code; and Sections 11105(b)(10) and 11105(e), Penal Code.
History
1. New section filed 12-18-2012; operative 1-17-2013 (Register 2012, No. 51).
This database is current through 4/12/24 Register 2024, No. 15.
Cal. Admin. Code tit. 16, § 37.5, 16 CA ADC § 37.5
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