reglab/housing_qa huggingface dataset:
CA Veh Code § 11405 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11405.

11405.  The department may refuse to issue a license to, or may suspend, revoke, or cancel the license of, a person to act as a registration service for any of the following reasons:(a) The person has been convicted of a felony or a crime involving moral turpitude which is substantially related to the qualifications, functions, or duties of the licensed activity.(b) The person is, or has been, the holder, or a managerial employee of the holder, of any occupational license issued by the department which has been suspended or revoked.(c) The applicant was previously the holder of an occupational license issued by another state, authorizing the same or similar activities of a license issued under this division; and that license was revoked or suspended for cause and was never reissued, or was suspended for cause, and the terms of suspension have not been fulfilled.(d) The person has used a false or fictitious name, knowingly made any false statement, or knowingly concealed any material fact, in the application for the license.(e) The person has knowingly made, or acted with negligence or incompetence, or knowingly or negligently accepted or failed to inquire about any false, erroneous, or incorrect statement or information submitted to the registration service or the department in the course of the licensed activity.(f) The person has knowingly or negligently permitted fraud, or willfully engaged in fraudulent practices, with reference to clients, vehicle registrants, applicants for motor carrier permits under Division 14.85 (commencing with Section 34600), or members of the public, or the department in the course of the licensed activity.(g) The person has knowingly or negligently committed or was responsible for any violation, cause for license refusal, or cause for discipline under Section 20 or Division 3 (commencing with Section 4000), Division 3.5 (commencing with Section 9840), Division 4 (commencing with Section 10500), or Division 5 (commencing with Section 11100), or Division 14.85 (commencing with Section 34600), or any rules or regulations adopted under those provisions.(h) The person has failed to obtain and maintain an established place of business in California.(i) The person has failed to keep the business records required by Section 11406.(j) The person has violated any term or condition of a restricted license to act as a registration service.(k) The person has committed or was responsible for any other act, occurrence, or event in California or any foreign jurisdiction which would be cause to refuse to issue a license to, or to suspend, revoke, or cancel the license of, a person to act as a registration service.(Amended by Stats. 2005, Ch. 148, Sec. 3. Effective January 1, 2006.)
CA Veh Code § 11406.5 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11406.5.

11406.5.  Whenever a customer fails to submit to a registration service any documents, compensation, or fees requested in writing by the registration service, the registration service shall return all documents pertaining to the incomplete transaction, including the department receipt evidencing any fees paid, within 60 days after the request was sent to the customer, to the last known address of the customer, by registered mail.(Added by Stats. 1992, Ch. 1243, Sec. 76. Effective September 30, 1992.)
CA Veh Code § 11407 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11407.

11407.  The business records required by Section 11406 shall be maintained for at least four years and shall be open to inspection by the department during normal business hours.The department may duplicate or make a record of any information contained in any of those records, which shall be for the official use of the department.All records shall be returned to the licensee not later than 30 days after receipt of the records by the department.(Added by Stats. 1990, Ch. 1196, Sec. 3. Operative July 1, 1991, by Sec. 4 of Ch. 1196.)
CA Veh Code § 11409 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11409.

11409.  The fee for a license issued to a registration service is as follows:(a) For the original license, or an ownership change which requires a new application, one hundred fifty dollars ($150), which is nonrefundable.(b) For the annual renewal of a license, fifteen dollars ($15).(c) For the alteration of an existing license required by a name change, address change, change in corporate officer structure, or the addition of a branch location, seventy dollars ($70).(Added by Stats. 1990, Ch. 1196, Sec. 3. Operative July 1, 1991, by Sec. 4 of Ch. 1196.)
CA Veh Code § 11410 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11410.

11410.  (a) Every license issued under this chapter is valid for a period of one year from the last day of the month of issuance. Except as provided in subdivision (c), renewal of the license for the ensuing year may be obtained by the person to whom the license was issued upon application to the department and payment of the fee required by Section 11409.(b) An application for the renewal of a license shall be made by the licensee not more than 90 days prior to the expiration date and shall be made by presenting the completed application form provided by the department and by payment of the renewal fee.(c) If the application for renewal of the license is not made by midnight of the expiration date, the application may be made within 30 days following expiration of the license by paying the annual renewal fee and a penalty fee equal to the amount of the original application fee for each license held.(d) A licensee shall not renew the license after the expiration of the 30-day period specified in subdivision (c).(Amended by Stats. 2008, Ch. 179, Sec. 218. Effective January 1, 2009.)
CA Veh Code § 11411 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11411.

11411.  If a registration service ceases operation for any reason, the owner of the service immediately shall notify the department and, upon demand by the department, shall deliver to the department the registration service license, all records kept pursuant to Section 11406, and all customer transactions then in his or her possession, including any fees or receipts for fees due to the department or to the customer.(Added by Stats. 1992, Ch. 1243, Sec. 77. Effective September 30, 1992.)
CA Veh Code § 11413 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11413.

11413.  The suspension, expiration, or cancellation of a registration service license provided for in this chapter shall not prevent the filing of an accusation for the revocation or suspension of the suspended, expired, or canceled license as provided in Section 11405 or 11408 or any related rules or regulations, and the department’s decision that the license should be suspended or revoked. That determination may be considered in granting or refusing to grant any subsequent license authorized by this division to that licensee or to a business representative of that prior licensee.(Added by Stats. 1998, Ch. 877, Sec. 47. Effective January 1, 1999.)
CA Veh Code § 11500 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11500.

11500.  (a) (1) It shall be unlawful for any person to act as an automobile dismantler without first having an established place of business that meets the requirements set forth in Section 11514 and without first having procured a license or temporary permit issued by the department, or when such license or temporary permit has been canceled, suspended, revoked, invalidated, expired, or the terms and conditions of an agreement effected pursuant to Section 11509.1 have not been fulfilled. A violation of this subdivision is a misdemeanor, and is subject to the penalties described in paragraph (2).(2) Notwithstanding Section 42002, a person convicted of a first violation of subdivision (a) shall be punished by a fine of not less than two hundred fifty dollars ($250). A person convicted of a second separate violation of subdivision (a) shall be punished by a fine of not less than five hundred dollars ($500). A person convicted of a third or subsequent violation of subdivision (a) shall be punished by a fine of not less than one thousand dollars ($1,000).(b) (1) A building or place used for the purpose of automobile dismantling in violation of subdivision (a) is a public nuisance subject to being enjoined, abated, and prevented, and for which damages may be recovered by any public body or officer.(2) As used in this section, “public body” means any state agency, county, city, district, or any other political subdivision of the state.(Amended by Stats. 2021, Ch. 601, Sec. 3. (SB 366) Effective January 1, 2022.)
CA Veh Code § 11501 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11501.

11501.  Every automobile dismantler shall make application to the department upon the appropriate form for a license containing a general distinguishing number. The applicant shall submit proof of his status as a bona fide automobile dismantler as may reasonably be required by the department.(Amended by Stats. 1975, Ch. 182.)
CA Veh Code § 11502 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11502.

11502.  The department shall have the power and duty to issue and for reasonable cause shown to refuse to issue a license. The department may refuse to any applicant therefor a license provided for herein, if such applicant does not meet the requirements of the terms and provisions of this code relating to the conduct of an automobile dismantling business.(Amended by Stats. 1975, Ch. 182.)
CA Veh Code § 11503 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11503.

11503.  The department may refuse to issue a license to an applicant when it determines any of the following:(a) The applicant was previously the holder, or a managerial employee of the holder, of a license issued under this chapter which was revoked for cause and never reissued by the department, or which was suspended for cause and the terms of suspension have not been fulfilled.(b) The applicant was previously a business representative whose license issued under this chapter was revoked for cause and never reissued or was suspended for cause and the terms of suspension have not been fulfilled.(c) If the applicant is a business, a business representative was previously the holder of a license, or was a business representative of a business whose license, issued under this chapter was revoked for cause and never reissued or was suspended for cause and the terms of suspension have not been fulfilled; or, by reason of the facts and circumstances related to the organization, control, and management of the business, the operation of that business will be directed, controlled, or managed by individuals who, by reason of their conviction of violations of this code, would be ineligible for a license and, by licensing that business, the purposes of this chapter would be defeated.(d) The applicant, or a business representative if the applicant is a business, has been convicted of a crime or has committed any act or engaged in conduct involving moral turpitude which is substantially related to the qualifications, functions, or duties of the licensed activity. A conviction after a plea of nolo contendere is a conviction within the meaning of this section.(e) The applicant was previously the holder of an occupational license issued by another state, authorizing the same or similar activities of a license issued under this division; and that license was revoked or suspended for cause and was never reissued, or was suspended for cause, and the terms of suspension have not been fulfilled.(f) The information contained in an application is incorrect.(g) A decision of the department to cancel, suspend, or revoke a license has been made, and the applicant was a business representative of the business regulated under that license.(Amended by Stats. 1998, Ch. 877, Sec. 48. Effective January 1, 1999.)
CA Veh Code § 11503.1 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11503.1.

11503.1.  Any of the causes specified in this chapter as a cause to suspend or revoke the license issued to an automobile dismantler is cause to refuse to issue a license to an automobile dismantler.(Amended by Stats. 1990, Ch. 1563, Sec. 28.)
CA Veh Code § 11503.5 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11503.5.

11503.5.  (a) The department, after notice and hearing, on an interim basis, may refuse to issue or may suspend a license issued under this chapter when the applicant or licensee, or a business representative if the applicant or licensee is a business, has been convicted of a crime involving moral turpitude which is substantially related to the qualifications, functions, or duties of the licensed activity, if an appeal of the conviction is pending or the conviction has otherwise not become final. A conviction after a plea of nolo contendere is a conviction within the meaning of this section.(b) When a conviction, upon which an interim refusal to issue or suspension under subdivision (a) is based, is affirmed on appeal or otherwise becomes final, the refusal to issue or suspension shall automatically take effect as a denial or revocation, as the case may be, of the license. If the interim refusal to issue or suspension was stayed under probationary terms and conditions, the subsequent automatic denial or revocation shall also be stayed under the same terms and conditions for a term not to exceed the original term of probation for the interim refusal or suspension.(c) If a conviction, upon which an interim refusal to issue or suspension under subdivision (a) is based, is reversed on appeal, the refusal or suspension shall be set aside immediately by the department.(Added by Stats. 1990, Ch. 1563, Sec. 29.)
CA Veh Code § 11504 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11504.

11504.  (a)  An applicant who applies for a license pursuant to Section 11501 shall submit an application to the department on the forms prescribed by the department. The applicant shall provide the department with information as to the applicant’s character, honesty, integrity, and reputation, as the department may consider necessary. The department, by regulation, shall prescribe what information is required of the applicant for the purposes of this subdivision, and the applicant shall provide that information under penalty of perjury. In addition to any other information required by the department, the department shall require the applicant to furnish all of the following information on any application for a new license or the renewal of a license, if the applicant is required by other provisions of law to have the following permits, numbers, or plan:(1) Board of Equalization resale permit number.(2) Identification number issued by the California Environmental Protection Agency.(3) A statement indicating that the applicant has either filed an application for a stormwater permit or is not required to obtain a stormwater permit.(4) A statement indicating that the applicant has either filed a hazardous materials business plan or is not required to file that plan.(5) The tax identification number assigned by the Franchise Tax Board.(b) Upon receipt of an application for a new license that is accompanied by the appropriate fee, the department shall, not later than 120 days from the receipt of that application, make a thorough investigation of all of the information contained in the application.(c) (1) Upon receipt of an application for renewal of a license that is accompanied by the appropriate fee, the department shall, not later than 120 days from the receipt of that application, make a thorough investigation of the information contained in the application, except the information specified in paragraphs (1) to (5), inclusive, of subdivision (a).(2) As of January 1, 2011, upon receipt of an application for the renewal of a license that is accompanied by the appropriate fee, the department shall, not later than 120 days from the receipt of that application, make a thorough investigation of all of the information contained in the application.(d) A person holding a license issued pursuant to Section 11501 shall notify the department, within 10 days, of any change in the ownership or corporate structure of the licensee.(Amended by Stats. 2009, Ch. 475, Sec. 1. (AB 805) Effective January 1, 2010.)
CA Veh Code § 11505 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11505.

11505.  (a) The department, upon granting a license shall issue to the applicant a license containing the applicant’s name and address and the general distinguishing number assigned to the applicant.(b) When the department has issued a license pursuant to subdivision (a), the licensee may apply for and the department shall issue special plates which shall have displayed thereon the general distinguishing number assigned to the applicant. Each plate so issued shall also contain a number or symbol identifying the plate from every other plate bearing a like general distinguishing number.(c) The department shall also furnish books and forms as it may determine necessary, which books and forms are and shall remain the property of the department and may be taken up at any time for inspection.(Amended by Stats. 1975, Ch. 182.)
CA Veh Code § 11506 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11506.

11506.  Except where the provisions of this code require the refusal to issue a license, the department may issue a license restricted by conditions to be observed in the exercise of the privilege granted. The terms and conditions to be attached to the exercise of the privilege under such restricted license shall be such as may, in the judgment of the department, be in the public interest and suitable to the qualifications of the applicant as disclosed by the application and investigation by the department.(Amended by Stats. 1975, Ch. 182.)
CA Veh Code § 11507 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11507.

11507.  Pending the satisfaction of the department that the applicant has met the requirements under this code, it may issue a temporary permit to any person applying for an automobile dismantler license. The temporary permit shall permit the operation by the automobile dismantler for a period not to exceed 120 days while the department is completing its investigation and determination of all facts relative to the qualification of the applicant to such license. The department may cancel such temporary permit when it has determined or has reasonable cause to believe that the application is incorrect or incomplete or the temporary permit was issued in error. Such temporary permit shall be invalid when canceled or when the applicant’s license has been issued or refused.(Amended by Stats. 1975, Ch. 182.)
CA Veh Code § 11508 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 3 - Automobile Dismantlers|Section 11508.

11508.  (a) Every occupational license and special plate issued under this chapter shall be valid for a period of one year from midnight of the last day of the month of issuance. Renewal of the occupational license and special plates for the ensuing year may be obtained by the person to whom any plates and license were issued upon application to the department and payment of the fee provided in this code.(b) Except as provided in subdivision (c), every application for the renewal of an occupational license and special plates which expire pursuant to this section shall be made by the person to whom issued not more than 90 days prior to the expiration date, and shall be made by presenting the completed application form provided by the department and by payment of the full annual renewal fee for the occupational license and special plates.(c) If the application for renewal of the occupational license and special plates is not made by midnight of the expiration date, the application may be made within 30 days following expiration of the license by paying the annual renewal fee and a penalty fee equal to the amount of the original application fee for each occupational license held. A penalty as specified in Sections 9553 and 9554 shall also be added to each special plate renewed during the 30-day period following expiration of the special plates.(d) In no event may the licensee renew the occupational license or special plates after the expiration of the 30-day period authorized in subdivision (c).(Amended by Stats. 1984, Ch. 499, Sec. 10.)