reglab/housing_qa huggingface dataset:
CA Veh Code § 11219.5 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11219.5.

11219.5.  (a) A traffic violator school shall issue a receipt for a fee collected by the traffic violator school from a person who registers for, attends, or completes a program of instruction in traffic safety at the licensed traffic violator school.(b) In the event of a cancellation of a scheduled class, a licensee under this chapter shall not be required by the department to provide a program of instruction in traffic safety to a person for a fee that is less than the standard fee normally charged by the licensee for its program, if a notice of cancellation of a class is given to a student at least 72 hours prior to the start of the class, or if the class was canceled based upon exigent circumstances beyond the control of the licensee.(Amended by Stats. 2007, Ch. 396, Sec. 3. Effective January 1, 2008.)
CA Veh Code § 11220 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11220.

11220.  The department may require any person licensed under this chapter to submit to a reexamination of his or her qualifications when there is reasonable cause to believe that the licensee does not have the ability to give instruction. If the licensee refuses or fails to submit to the reexamination, the department may, without a hearing, temporarily suspend his or her license until such time as the licensee submits to the reexamination. The suspension shall be effective upon receipt of notice by the licensee.(Added by Stats. 1984, Ch. 1037, Sec. 4.)
CA Veh Code § 11222 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11222.

11222.  The department may contract with a nongovernmental entity to administer any part of this chapter, subject to limitations in other laws regarding contracting out for services. No contract shall exceed three years’ duration. The contracting entity, and any affiliate or subsidiary thereof monitoring traffic violator schools, shall conform to all of the following requirements:(a) Engage in no other business activity with traffic violator schools or any of the principals of the traffic violator schools, including the provision of services or supplies.(b) Provide reports in statistical form to the department and to the Legislature as instructed by the department. These reports shall be issued not less frequently than annually.(c) Make its records available for inspection by authorized representatives of the department, the Legislative Analyst, and the State Auditor.(Amended by Stats. 2001, Ch. 739, Sec. 6. Effective January 1, 2002.)
CA Veh Code § 11223 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11223.

11223.  A motorcyclist safety training program established pursuant to Article 2 (commencing with Section 2930) of Chapter 5 of Division 2, that is licensed by the department as a traffic violator school, may administer a motorcyclist training course. In addition to the curriculum prescribed by the department pursuant to Section 11219, the motorcyclist training course may include instruction specific to the safe and lawful operation of motorcycles in accordance with Section 2932.(Added by Stats. 2016, Ch. 561, Sec. 1. (AB 1932) Effective January 1, 2017.)
CA Veh Code § 11300 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11300.

11300.  It shall be unlawful for any person to act as a vehicle verifier without first having procured a vehicle verifier’s permit issued by the department, or when such permit has been canceled, suspended, revoked or invalidated.(Added by Stats. 1975, Ch. 700.)
CA Veh Code § 11301 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11301.

11301.  Every vehicle verifier shall make application to the department upon the appropriate form, accompanied by a good and sufficient bond, approved as to form by the Attorney General, in the amount of five thousand dollars ($5,000) with corporate surety thereon, duly licensed to do business within the State of California.(a) The department shall prescribe and provide forms to be used for application for permits to be issued under the terms and provisions of this chapter and require of applicants information including, but not limited to, residence address, fingerprints, and personal history statements touching on and concerning the applicant’s character, honesty, integrity, and reputation as it may consider necessary.(b) Upon receipt of an application in proper form accompanied by the appropriate fee, the department shall within 120 days, make a thorough investigation of the information contained in the application.(Amended by Stats. 1988, Ch. 751, Sec. 3.)
CA Veh Code § 11301.5 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11301.5.

11301.5.  If a deposit is given instead of the bond required by Section 11301:(a) The Director of Motor Vehicles may order the refund of the deposit three years from the date a vehicle verifier has ceased to be licensed, if the director is satisfied that there are no outstanding claims against the deposit. A judge of a superior court may order the return of the deposit prior to the expiration of three years from the date a vehicle verifier has ceased to be licensed if there is evidence satisfactory to the court that there are no outstanding claims against the deposit.(b) If the director, department, or state is a defendant in any action instituted to recover all or any part of the deposit, or any action is instituted by the director, department, or state to determine those entitled to any part of the deposit, the director, department, or state shall be paid reasonable attorney fees and costs from the deposit. Costs shall include those administrative costs incurred in processing claims against the deposit.(Amended by Stats. 2002, Ch. 784, Sec. 599. Effective January 1, 2003.)
CA Veh Code § 11302 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11302.

11302.  (a) The department may issue, or for reasonable cause shown, refuse to issue, a vehicle verifier’s permit to any applicant, or may, after notice and hearing, suspend or revoke the permit when satisfied that the applicant or permittee:(1) Has violated any of the provisions of this division or has committed any acts which are grounds for the refusal to issue, or the suspension or revocation of a permit or license issued under this division.(2) 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.(3) Has purchased, sold, or otherwise acquired or disposed of, a vehicle which was stolen or embezzled or has performed or submitted to the department, or its authorized representative, documents purporting verification of a vehicle which was stolen or embezzled.(4) Has, in the course of performing a vehicle verification, acted with negligence or incompetence in the reporting of erroneous information to the department, or its authorized representative, and has thereby caused the department to issue inaccurate certificates of ownership or registration, or any other documents or indices which it would not otherwise have issued.(b) Every hearing as provided for in this chapter shall be pursuant to the provisions of Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of the Government Code.(Amended by Stats. 1998, Ch. 877, Sec. 44. Effective January 1, 1999.)
CA Veh Code § 11302.2 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11302.2.

11302.2.  (a) Every person licensed under this chapter shall report to the department every change of residence address within 10 days of the change.(b) Any person currently or previously licensed under this chapter who no longer resides at the address last filed with the department may be served with process issued pursuant to Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of the Government Code by registered mail at that residence, unless the person has notified the department in writing of another address where service may be made.(Added by Stats. 1988, Ch. 751, Sec. 4.)
CA Veh Code § 11302.5 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11302.5.

11302.5.  (a) After the filing of an accusation under this chapter, the director may enter into a stipulated compromise settlement agreement with the consent of the licensee on terms and conditions mutually agreeable to the director, the respondent licensee, and the accuser without further hearing or appeal. The agreement may include, but is not limited to, a period of probation or monetary penalties, or both. The monetary penalty shall not exceed five hundred dollars ($500) for each violation, and it shall be based on the nature of the violation and the effect of the violation on the purposes of this chapter.(b) A compromise settlement agreement may be entered before, during, or after the hearing, but is valid only if executed and filed pursuant to subdivision (d) before the proposed decision of the hearing officer, if any, is adopted or the case is decided.(c) The department shall adopt, by regulation, a schedule of maximum and minimum amounts of monetary penalties, the payment of which may be included as a term or condition of a compromise settlement agreement entered under subdivision (a). Any monetary penalty included in a compromise settlement agreement shall be within the range of monetary penalties in that schedule.(d) Any compromise settlement agreement entered under this section shall be signed by the director, the respondent licensee, and the accuser, or by their authorized representatives. The director shall file, or cause to be filed, the agreement with the Office of Administrative Hearings, together with the department’s notice of withdrawal of the accusation or statement of issues upon which the action was initiated.(e) If the respondent licensee fails to perform all of the terms and conditions of the compromise settlement agreement, the agreement is void and the department may take any action authorized by law notwithstanding the agreement, including, but not limited to, refiling the accusation or imposing license sanctions.(Added by Stats. 1985, Ch. 1022, Sec. 14.)
CA Veh Code § 11305 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11305.

11305.  It shall be unlawful and cause of disciplinary action for the holder of a vehicle verifier’s permit:(a) To submit to the department, or its authorized representative, any document which purports to evidence the verification of any vehicle, without having actually physically inspected such vehicle to determine the existence of proper vehicle identification.(b) To fail to report to the department, in a manner prescribed by the department, the absence, alteration, or obvious attempt to alter or obliterate any identifying number or number plate, or remove or attempt to remove such plate on any vehicle for which verification is performed.(c) To fail to physically compare identifying numbers on a vehicle inspected to the information contained in any document of title, registration, or any other form describing such vehicle.(d) To cause any person to suffer any loss or damage by reason of any fraud or deceit practiced upon such person in the course of the conducting of business under the vehicle verifier’s permit.(e) To violate one or more terms and provisions of Section 20, or of Division 3 (commencing with Section 4000), or of this division of this code, or any rules or regulations adopted pursuant thereto, or of Part 5 (commencing with Section 10701) of Division 2 of the Revenue and Taxation Code.(Added by Stats. 1975, Ch. 700.)
CA Veh Code § 11306 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11306.

11306.  (a) If the department issues or renews a vehicle verifier’s permit requiring conditions of probation, or if the department refuses to issue a vehicle verifier’s permit, the applicant shall be entitled to demand, in writing, a hearing as provided in this chapter, before the director, or his representative, within 60 days after notice of refusal or issuance of the probationary permit.(b) Except where the provisions of this code require the refusal to issue a permit, the department may issue a probationary permit subject to conditions to be observed by the permittee in the exercise of the privilege granted. The conditions to be attached to the exercise of the privilege 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 of the information contained therein.(c) The department may, pending a hearing, temporarily suspend the permit issued to a vehicle verifier for a period not to exceed 30 days if the director finds that such action is required in the public interest. In any such case, a hearing shall be held and a decision thereon issued within 30 days after notice of the temporary suspension.(d) A person whose application for a permit has been denied may reapply for such permit after a period of not less than one year has elapsed from the date of filing of such denial.(Added by Stats. 1975, Ch. 700.)
CA Veh Code § 11307 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11307.

11307.  (a) A vehicle verifier shall maintain a record of each verification made. The record shall contain all of the following:(1) The name and address of the person requesting the verification and the fee charged for such verification.(2) The year model, vehicle identification number, license plate number of the vehicle verified and the state in which the vehicle was last registered.(b) All records maintained by a vehicle verifier shall be open to inspection by any peace officer.(Added by Stats. 1975, Ch. 700.)
CA Veh Code § 11308 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11308.

11308.  The department may adopt rules and regulations concerning the issuance, use, and renewal of a vehicle verifier’s permit, and for determining the competence of an applicant therefor.(Added by Stats. 1975, Ch. 700.)
CA Veh Code § 11309 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11309.

11309.  (a) The following fees for a vehicle verifier’s permit shall be paid to the department:(1) For the application and original permit, except as provided by Section 42231, a nonrefundable fee of fifty dollars ($50).(2) For an application for renewal, fifteen dollars ($15).(b) All permits shall be renewed on a biennial basis. All original permits shall be issued for a period of not less than two years, except in the case of a probationary license which, in the discretion of the department, may be issued for a shorter term.(Amended by Stats. 1982, Ch. 1273, Sec. 13.)
CA Veh Code § 11310 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11310.

11310.  Any person who holds a vehicle verifier’s permit issued before the operative date of this chapter shall comply with the provisions of this chapter within three months after its operative date.(Added by Stats. 1975, Ch. 700.)
CA Veh Code § 11312 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2 - Vehicle Verifiers|Section 11312.

11312.  The suspension, expiration, or cancellation of a vehicle verifier’s permit provided for in this chapter shall not prevent the filing of an accusation for the revocation or suspension of the suspended, expired, or canceled permit as provided in Section 11302 or 11305 or any rules or regulations adopted pursuant to Section 11308, and the department’s decision that the permit should be suspended or revoked. That determination may be considered in granting or refusing to grant any subsequent license or permit authorized by this division to that vehicle verifier or to a business representative of that prior vehicle verifier’s permit.(Added by Stats. 1998, Ch. 877, Sec. 45. Effective January 1, 1999.)
CA Veh Code § 11400 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11400.

11400.  No person shall act as a registration service, engage in the business of soliciting or receiving any application for the registration, renewal of registration, or transfer of registration or ownership of any vehicle of a type subject to registration under this code, or of soliciting or receiving an application for a motor carrier permit under Division 14.85 (commencing with Section 34600), or transmit or present any of those documents to the department, if any compensation is solicited or received for the service, without a license or temporary permit issued by the department pursuant to this chapter, or if that license or temporary permit has expired or been canceled, suspended, or revoked, or the terms and conditions of an agreement entered into pursuant to Section 11408 have not been fulfilled.(Amended by Stats. 2005, Ch. 148, Sec. 2. Effective January 1, 2006.)
CA Veh Code § 11401 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11401.

11401.  An applicant for a license to be a registration service shall submit an application to the department upon the appropriate form for a license and a distinguishing number. The applicant shall also include with the application any information as to the applicant’s character, honesty, integrity, and reputation which the department requires. The application shall include, but not be limited to, all of the following:(a) The type of ownership, whether an individual, a partnership, or a corporation. If the applicant is a partnership, the names and titles of all partners, except limited partners, shall be furnished. If the applicant is a corporation, the names and titles of all controlling stockholders, directors, and officers who, by reason of the facts and circumstances, could direct, control, or manage the business of the registration service shall be furnished.(b) The name and address of the business, including street, city, and postal zip code of the principal place of business and any branch location.(c) A personal history statement and fingerprints from any person required to be identified in subdivision (a), containing the information the department requires.(d) The name, address, driver’s license number, and a brief physical description of all persons employed or otherwise engaged by the registration service to perform registration work.(e) A bond executed by an admitted surety insurer, approved as to form by the Attorney General, to cover any loss to the public or the State of California arising out of the operation of the registration service.(f) A nonrefundable application fee, as specified in Section 11409.(Added by Stats. 1990, Ch. 1196, Sec. 3. Operative July 1, 1991, by Sec. 4 of Ch. 1196.)
CA Veh Code § 11402 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11402.

11402.  (a) The amount of the bond required by subdivision (e) of Section 11401 for the issuance of a registration service license, or for the renewal of such a license is twenty-five thousand dollars ($25,000). Liability under the bond shall remain at that amount.(b) If the amount of the liability under the bond is decreased, or there is outstanding a final court judgment arising out of a violation of any provision of this code for which the registration service is liable, the license of the registration service shall be automatically suspended. In order to reinstate the license, the registration service shall either file an additional bond or restore the bond on file to the original amount, or shall satisfy the outstanding judgment for which the registration service and surety are liable.(c) The bond shall remain in effect for three years after cessation of business of the registration service.(Amended by Stats. 2004, Ch. 430, Sec. 3. Effective January 1, 2005.)
CA Veh Code § 11404 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 2.5 - Registration Services|Section 11404.

11404.  (a) Until the department determines that the applicant meets all of the requirements of this chapter, it may issue a temporary permit to the person applying for a license as a registration service.(b) The temporary permit shall permit the operation by the registration service or registration agent for not more than 120 days while the department is completing its investigation and determination of all facts relative to the qualifications of the applicant for the license. The department may cancel the temporary permit when it has determined that the application is incorrect or incomplete or that the temporary permit was issued in error.(c) The temporary permit is invalid when canceled or when the license has been issued or refused.(Added by Stats. 1990, Ch. 1196, Sec. 3. Operative July 1, 1991, by Sec. 4 of Ch. 1196.)