reglab/statecodes huggingface dataset:
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.1 - Time and Place of Examinations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Examinations shall be given at least once every two months at
				  such places and on such dates as the Chief may from time to time fix. The
				  Bureau shall mail to each applicant who has been approved to take an
				  examination a notice of the date, time and place of the examination. Such
				  notice shall be sent by regular mail to the home address shown on the
				  application not later than two weeks prior thereto.
1. Change
				  without regulatory effect renumbering former Section
				  605.1 to Section
				  601.1 (Register 86, No.
				  30).
2. Change without regulatory effect amending NOTE filed 5-21-98
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
3. Change without regulatory
				  effect amending section filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 7501.6,
					 7515,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 7504,
					 7504.5,
					 7527,
					 7582.8,
					 7582.9
					 and
					 7599,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.2 - Reexaminations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An applicant who fails to pass the examination or who fails
				  to appear for the examination after proper notification by the Bureau shall not
				  be permitted to take any subsequent examination unless they have duly filed a
				  completed application for reexamination, accompanied by the appropriate fee,
				  for each such subsequent examination. This section shall not apply to an
				  applicant who has requested a rescheduled examination date within seven days
				  after receipt of the original scheduling notice.
1. Change
				  without regulatory effect renumbering former Section
				  605.2 to Section
				  601.2 (Register 86, No. 30). For
				  history of former Section
				  605.2, see Register 82, No.
				  49.
2. Change without regulatory effect amending NOTE filed 5-21-98
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
3. Change without regulatory
				  effect amending section filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 7501.6,
					 7515,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 7504.4,
					 7511,
					 7527.5,
					 7570,
					 7582.10,
					 7588,
					 7599.7
					 and
					 7599.70,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.3 - Abandonment of Applications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If an applicant fails to complete their application within
				  one year after it has been filed, or fails to take and pass the examination
				  within a one year period after becoming eligible therefor, the application
				  shall be deemed abandoned. Any application submitted subsequent to the
				  abandonment of a former application shall be treated as a new application and
				  must be filed in accordance with Section
				  601.
1. Change
				  without regulatory effect renumbering former Section
				  605.3 to Section
				  601.3 (Register 86, No. 30). For
				  history of former Section
				  605.3, see Register 82, No.
				  49.
2. Change without regulatory effect amending NOTE filed 5-21-98
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
3. Amendment of NOTE filed
				  8-17-2006; operative 8-17-2006 pursuant to Government Code section
				  11343.4
				  (Register 2006, No. 33).
4. Change without regulatory effect
				  amending NOTE filed 1-12-2015 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2015, No. 3).
5. Change without regulatory
				  effect amending section and NOTE filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 6980.7,
					 7501.6,
					 7515,
					 7574.05,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 6980.25,
					 7504.6,
					 7526,
					 7582.8,
					 7583.28
					 and
					 7593,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.4 - Permit Processing Times. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 2-4-92; operative 3-5-92 (Register 92, No. 12).
2. Change
				  without regulatory effect amending section and NOTE filed 5-21-98 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 98, No. 21).
3. Change without regulatory
				  effect repealing section filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 6980.7,
					 7501.6,
					 7515,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 15374,
					 15375,
					 15376,
					 15377 and
					 15378,
					 Government Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.5 - Application Criteria for Proprietary Private Security Officer

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every individual who seeks registration as a proprietary
				  private security officer shall:
(1)
				Submit to the Bureau an application for registration as a proprietary private
				security officer on a form prescribed by the Director;
(2) Submit full and complete fingerprints of
				the applicant to the Bureau for use in conducting background checks through the
				California Department of Justice and the Federal Bureau of Investigation, in
				the manner specified, and pursuant to the conditions and requirements set
				forth, in Business and Professions Code section
				7574.11;
				and
(3) Pay an application fee to
				the Bureau as provided in Article 8 of these regulations.
1. New section
				  filed 8-17-2006; operative 8-17-2006 pursuant to Government Code section
				  11343.4
				  (Register 2006, No. 33).
2. Change without regulatory effect
				  amending NOTE filed 4-25-2011 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2011, No. 17).
3. Change without regulatory
				  effect amending subsection (2) filed 1-12-2015 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2015, No. 3).
Note: Authority cited: Section
					 7574.05,
					 Business and Professions Code. Reference: Section
					 7574.11,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.6 - Citations for Unlicensed Persons

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Chief or their designee may issue a
				citation, in accordance with section
				148 of the Code against any
				unlicensed person who is acting in the capacity of a licensee, registrant,
				permit holder, or certificate holder under the jurisdiction of the Bureau and
				who is not otherwise exempt from licensure. Each citation may contain an
				assessment of an administrative fine up to $5,000 and, where appropriate, an
				order of abatement fixing a reasonable period of time not to exceed 30 days for
				abatement.
(b) Any sanction
				authorized for activity under this section shall be separate from and in
				addition to any other civil or criminal remedies.
(c) In addition, the Chief or their designee
				may issue a citation, in accordance with sections
				148 and
				149 of the Code against any person
				who advertises, as defined in subdivision (g) of section
				600.1, without a
				license.
1. New section
				  filed 12-22-2011; operative 12-22-2011 pursuant to Government Code section
				  11343.4
				  (Register 2011, No. 51).
2. Change without regulatory effect
				  amending subsections (a) and (c) and amending NOTE filed 3-18-2021 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 125.9,
					 148,
					 149,
					 6980.7,
					 7515,
					 7574.05,
					 7574.30
					 and
					 7581,
					 Business and Professions Code. Reference: Sections
					 6980.10(a),
					 7520,
					 7574.10,
					 7574.12,
					 7574.30
					 and
					 7582,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.7 - Citation Factors for Unlicensed Person

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The following factors shall be considered when determining
				  the amount of an administrative fine:
(a) The good or bad faith exhibited by the
				cited person.
(b) The nature and
				severity of the violation.
(c)
				Evidence that the violation was willful.
(d) History of violations of the same or
				similar nature.
(e) The extent to
				which the cited person has cooperated with the Bureau.
(f) The extent to which the cited person has
				mitigated or attempted to mitigate any damage or injury caused by their
				violation.
(g) Any other factors as
				justice may require.
1. New section
				  filed 12-22-2011; operative 12-22-2011 pursuant to Government Code section
				  11343.4
				  (Register 2011, No. 51).
2. Change without regulatory effect
				  amending subsection (f) and amending NOTE filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 125.9,
					 148,
					 149,
					 6980.7,
					 7515,
					 7574.05,
					 7574.30
					 and
					 7581,
					 Business and Professions Code. Reference: Sections
					 6980.10(a),
					 7520,
					 7574.30
					 and
					 7582,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.8 - Citation Format for Unlicensed Persons

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each citation:
(a)
				Shall be in writing.
(b) Shall
				describe with particularity the nature of the violation, including specific
				reference to the provision of the Act or regulation contained in this division
				determined to have been violated.
(c) May contain an assessment of an
				administrative fine, an order of abatement fixing a reasonable period of time
				not to exceed 30 days for abatement, or both an administrative fine and an
				order of abatement.
(d) Shall
				inform the cited person that, if they desire a hearing to contest the finding
				of a violation, that hearing shall be requested by written notice to the Bureau
				within thirty (30) days of the issuance of the citation or
				assessment.
(e) Shall inform the
				cited person if they desire an informal conference with the Chief or their
				designee to contest the finding of a violation, that the informal conference
				shall be requested by written notice to the Bureau within ten (10) days of the
				issuance of the citation or assessment.
(f) Shall be served upon the cited person
				personally or by certified mail.
1. New section
				  filed 12-22-2011; operative 12-22-2011 pursuant to Government Code section
				  11343.4
				  (Register 2011, No. 51).
2. Change without regulatory effect
				  amending subsections (d) and (e) and amending NOTE filed 3-18-2021 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 125.9,
					 148,
					 149,
					 6980.7,
					 7515,
					 7574.05,
					 7574.30
					 and
					 7581,
					 Business and Professions Code. Reference: Sections
					 6980.10(a),
					 7520,
					 7574.30
					 and
					 7582,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.9 - Compliance with Order of Abatement for Unlicensed Persons

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The time allowed for abatement of a
				violation shall begin the first day after the order of abatement has been
				served. If a cited person who has been issued an order of abatement is unable
				to complete the correction within the time set forth in the citation because of
				conditions beyond their control after the exercise of reasonable diligence, the
				person cited may request an extension of time in which to complete the
				correction from the Chief or their designee. Such a request shall be in writing
				and shall be made within the time set forth for abatement.
(b) When an order of abatement is not
				contested or if the order is appealed and the person or entity cited does not
				prevail, failure to abate the violation charged within the time specified in
				the citation shall constitute a violation and failure to comply with the order
				of abatement.
1. New section
				  filed 12-22-2011; operative 12-22-2011 pursuant to Government Code section
				  11343.4
				  (Register 2011, No. 51).
2. Change without regulatory effect
				  amending subsection (a) and amending NOTE filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 125.9,
					 148,
					 149,
					 6980.7,
					 7515,
					 7574.05
					 and
					 7581,
					 Business and Professions Code. Reference: Sections
					 6980.10(a),
					 7520,
					 7574.30
					 and
					 7582,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 601.10 - Contest of Citations for Unlicensed Persons

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If a cited person wishes to contest the
				citation, assessment of the administrative fine, or order of abatement, the
				cited person shall, within thirty (30) days after service of the citation, file
				in writing a request for an administrative hearing to the Bureau regarding the
				acts charged in the citation, as provided for in subdivision (b)(4) of Section
				125.9 of the Code.
(b) In addition to, or instead of, requesting
				an administrative hearing, as provided for in subdivision (b)(4) of Section
				125.9 of the Code, the cited
				person may, within ten (10) days after service of the citation, contest the
				citation by submitting a written request for an informal citation conference to
				the Bureau.
(c) Upon receipt of a
				written request for an informal citation conference, the Chief or their
				designee shall, within thirty (30) days, hold an informal citation conference
				with the cited person.
(d) If an
				informal citation conference is held, the Chief or their designee may affirm,
				modify, or dismiss the citation, including any fine levied or order of
				abatement issued, at the conclusion of the informal citation conference. If
				affirmed or modified, the citation originally issued shall be considered
				withdrawn and an affirmed or modified citation, including reason for the
				decision, shall be issued. The affirmed or modified citation shall be mailed to
				the cited person and their legal counsel, if any, within fifteen (15) days from
				the date of the informal citation conference.
(e) If a cited person wishes to contest an
				affirmed or modified citation, the person shall, within thirty (30) days of
				their notification, file in writing a request for an administrative hearing to
				the Bureau regarding the acts charged in the affirmed or modified citation, in
				accordance with subdivision (b)(4) of Section
				125.9 of the Code.
(f) A cited person may not request another
				informal conference for a citation which was modified or affirmed during an
				informal conference.
1. New section
				  filed 12-22-2011; operative 12-22-2011 pursuant to Government Code section
				  11343.4
				  (Register 2011, No. 51).
2. Change without regulatory effect
				  amending subsections (c)-(e) and amending NOTE filed 3-18-2021 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 125.9,
					 148,
					 149,
					 6980.7,
					 7515,
					 7574.05
					 and
					 7581,
					 Business and Professions Code. Reference: Sections
					 6980.10(a),
					 7520
					 and
					 7582,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 602 - Substantial Relationship Criteria

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) For purposes of denial, suspension, or
				revocation of a license pursuant to Section
				141, Division 1.5 (commencing with
				Section 475) of the Code, or Sections
				6980.71(b),
				6980.73(a),
				6980.74(a)(4),
				7510.1(d),
				7564.1(c)(3),
				7583.21. or 7591.10(a) of the
				Code, a crime, professional misconduct, or act shall be considered to be
				substantially related to the qualifications, functions, or duties of a licensee
				if to a substantial degree it evidences present or potential unfitness to
				perform the functions authorized by the license in a manner consistent with the
				public health, safety, or welfare. Such crimes, professional misconduct, or
				acts shall include, but not be limited to, those delineated in Section
				7561.1
				or
				7561.4
				of the Business and Professions Code.
(b) In making the substantial relationship
				determination required under subdivision (a) for a crime, the bureau shall
				consider the following criteria:
(1) The
				nature and gravity of the offense;
(2) The number of years elapsed since the
				date of the offense; and
(3) The
				nature and duties of the profession in which the applicant seeks licensure or
				in which the licensee is licensed.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1 - General Provisions › Section 602.1 - Criteria for Evaluating Rehabilitation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) When considering the denial, suspension,
				revocation or reinstatement of a license for which application has been made
				under Chapter 8.5, 11, 11.3, 11.4, 11.5 or 11.6 of the Code on the ground that
				the applicant, licensee, or petitioner has been convicted of a crime, the
				bureau shall consider whether the applicant, licensee, or petitioner made a
				showing of rehabilitation if the applicant, licensee, or petitioner 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 severity 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
				applicant, licensee, or petitioner's rehabilitation.
(5) The extent to which the terms or
				conditions of parole or probation were modified, and the reason(s) for
				modification.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 603 - Scope of Article 1.5

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except as otherwise provided therein, provisions contained in
				  Article 1.5 of these regulations shall apply to persons licensed, registered or
				  certified under Chapter 8.5 (Locksmiths), 11 (Collateral Recover Act), 11.3
				  (Private Investigator Act), 11.4 (Proprietary Security Services Act), 11.5
				  (Private Security Services Act) and 11.6 (Alarm Company Act) of the
				  Code.
1. New section
				  filed 8-18-87; operative 9-17-87 (Register 87, No. 34). For history of former
				  Section 603, see Register 86, No.
				  30.
2. Change without regulatory effect amending article heading,
				  section and NOTE filed 5-21-98 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
3. Amendment of section and NOTE
				  filed 8-17-2006; operative 8-17-2006 pursuant to Government Code section
				  11343.4
				  (Register 2006, No. 33).
4. Change without regulatory effect
				  amending NOTE filed 4-25-2011 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2011, No. 17).
5. Change without regulatory
				  effect amending section and NOTE filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 6980.7,
					 7501.6,
					 7515,
					 7574.05,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 7501.6,
					 7515,
					 7581
					 and
					 7591.6,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 603.1 - Substantial Relationship Criteria. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Renumbering
				  and amendment of Section
				  657 to Section
				  603.1 filed 12-2-82; effective
				  thirtieth day thereafter (Register 82, No. 49).
2. Change without
				  regulatory effect renumbering former Section
				  603.1 to Section
				  602 (Register 86, No.
				  30).
Note: Authority cited: Sections
					 6863
					 and
					 7514,
					 Business and Professions Code. Reference: Sections
					 475,
					 480,
					 481,
					 482
					 and
					 490,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 604 - Additional Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In this chapter, unless the context requires
				  otherwise,
(a) "Independent
				contractor" means one who, in exercise of an independent employment, contracts
				orally or in writing to do a piece of work and renders service according to his
				or her own methods, subject to control only as to end product or final
				result.
1. New section
				  filed 9-14-87; operative 10-14-87 (Register 87, No. 37).
2. Change
				  without regulatory effect repealing subsections (a) and (b) and relettering
				  subsection filed 4-19-96 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 96, No. 16).
3. Change without regulatory
				  effect amending NOTE filed 5-21-98 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
Note: Authority cited: Sections
					 6980.7,
					 7501.6,
					 7515,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 6980,
					 7500.1,
					 7501.6,
					 7512.10,
					 7512.11,
					 7512.12,
					 7580.8,
					 7580.9,
					 7580.10,
					 7582.1
					 and
					 7590.1,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 605 - Scope of Examination

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
All applicants for licensure, except applicants for
				  registration under chapter 11.4 of Division 3 of the Code, must take a written
				  examination designed to determine the ability and fitness of the applicant to
				  engage in business under the particular license for which the application is
				  filed.
1. Renumbering
				  and amendment of former Section
				  651.2 to Section
				  605 filed 9-1-87; operative
				  10-1-87 (Register 87, No. 37). For prior history, see Register 86,
				  No.30.
2. Change without regulatory effect amending NOTE filed
				  5-21-98 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
3. Amendment of section and NOTE
				  filed 8-17-2006; operative 8-17-2006 pursuant to Government Code section
				  11343.4
				  (Register 2006, No. 33).
4. Change without regulatory effect
				  amending NOTE filed 4-25-2011 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2011, No. 17).
Note: Authority cited: Sections
					 7501.6,
					 7515,
					 7574.05,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 7504,
					 7527,
					 7582.9
					 and
					 7599,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 605.1 - Time and Place of Examinations. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 12-31-79; designated effective 2-1-80 (Register 80, No. 1).
2.
				  Change without regulatory effect renumbering former Section
				  605.1 to Section
				  601.1 (Register 86, No.
				  30).
Note: Authority cited: Sections
					 6863,
					 6887
					 and
					 7514,
					 Business and Professions Code. Reference: Sections
					 6881,
					 6888
					 and
					 7527,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 605.2 - Reexaminations. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 12-31-79; designated effective 2-1-80 (Register 80, No. 1).
2.
				  Amendment filed 12-2-82; effective thirtieth day thereafter (Register 82, No.
				  49).
3. Change without regulatory effect renumbering former Section
				  605.2 to Section
				  601.2 (Register 86, No.
				  30).
Note: Authority cited: Sections
					 6863,
					 6887
					 and
					 7514,
					 Business and Professions Code. Reference: Sections
					 6887,
					 6956,
					 7527.5
					 and
					 7580,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 605.3 - Abandonment of Applications. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 12-31-79; designated effective 2-1-80 (Register 80, No. 1).
2.
				  Amendment filed 12-2-82; effective thirtieth day thereafter (Register 82, No.
				  49).
3. Change without regulatory effect renumbering former Section
				  605.3 to Section
				  601.3 (Register 86, No.
				  30).
Note: Authority cited: Sections
					 6863,
					 6887
					 and
					 7514,
					 Business and Professions Code. Reference: Sections
					 6875,
					 6876,
					 6876.2
					 and
					 7527.5,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 606 - Filing of Addresses

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except as otherwise specified in statute, each person
				  applying for or issued a certificate, registration, permit or license under
				  Chapters 8.5, 11, 11.3, 11.4, 11.5 or 11.6 of the Code shall:
(a) as required by the Code file his or her
				current address of record with the Bureau;
(b) within thirty (30) days of a change of
				address, notify the Bureau of the change, indicating both the old and new
				addresses; and
(c) not list a post
				office box or the address of a mailbox service as their address of record
				unless mail delivery to the physical location of the residence or business is
				not possible and/or, in the case of a licensed business, the principal place of
				business is located in the licensee's personal residence.
(1) If the address of record listed is that
				of a mailbox service or a post office box, it must clearly be identified as
				such.
(2) If the principal place of
				business is a personal residence, and a post office box or the address of a
				mailbox service is listed as the address of record, the residence address must
				also be provided.
(3) The
				requirements of subsection (b) herein shall apply to any change of address,
				including, but not limited to, a change of post office box, mailbox service, or
				a change of business or residence location.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 607 - Employee Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each licensee shall maintain at the principal place of
				  business or branch office a file or record of the name, address, commencing
				  date of employment, and position of each employee, and the date when an
				  employee is terminated. Such files or records shall be retained during the time
				  of employment and for a period of not less than two years thereafter and,
				  together with usual payroll records, shall be available for inspection by the
				  Bureau. Copies thereof and information pertaining thereto or contained therein
				  shall be submitted to the Bureau upon request.
1. Renumbering
				  and amendment of former Section
				  678 to Section
				  607 filed 9-1-87; operative
				  10-1-87 (Register 87, No. 37). For prior history, see Register 80, No.
				  8.
2. Change without regulatory effect amending NOTE filed 5-21-98
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
3. Change without regulatory
				  effect amending section and NOTE filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 6980.7,
					 7501.6,
					 7515,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 6980.42,
					 7507.2,
					 7531.5,
					 7582.16
					 and
					 7591.7,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 607.4 - Assignment of License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				license issued under Chapter 8.5, 11, 11.3, 11.4, 11.5 or 11.6 of the Code is
				not assignable.
(b) "Assignable"
				refers to a quality or legal attribute which permits a thing to be transferred
				or negotiated. To say that a license is "not assignable" is to say that
(1) the rights, privileges and duties
				attached to the license may not be transferred from one person to another; and
				that
(2) no licensee may permit an
				employee or agent in their own name to advertise, engage clients, furnish
				reports, render services, present bills to customers or in any manner conduct
				business for which a license is required under Chapter 8.5, 11, 11.3, 11.4,
				11.5 or 11.6.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 607.5 - Change of Ownership

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A licensee shall, within thirty (30) days after transferring
				  their interest in a licensed business, notify the Bureau in writing of the
				  transfer. Such notification shall include the name and mailing address of the
				  new owner and the date upon which the transfer became
				  effective.
1. New section
				  filed 9-15-87; operative 10-15-87 (Register 87, No. 40).
2. Change
				  without regulatory effect amending NOTE filed 5-21-98 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
3. Change without regulatory
				  effect amending section filed 3-18-2021 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 6980.7,
					 7501.6,
					 7515,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 7502,
					 7503.9,
					 7505.3,
					 7520,
					 7530,
					 7539,
					 7582,
					 7582.14,
					 7582.26,
					 7592,
					 7594.3
					 and
					 7599.34,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 608 - Untrue or Misleading Statements [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Renumbering
				  and amendment of former Section
				  654.1 to Section
				  608 filed 9-1-87; operative
				  10-1-87 (Register 87, No. 37). For prior history, see Register 80, No.
				  8.
2. Change without regulatory effect repealing section filed
				  4-19-96 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 96, No. 16).
Note: Authority cited: Sections
					 7501.6,
					 7515
					 and
					 7591.6,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 608.3 - Bureau-Issued Identification Card

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Licensees shall, at all times while in
				the course of their duties, maintain in their possession any Bureau-issued
				identification cards relevant to the duties being performed and issued under
				Chapters 8.5, 11, 11.3, 11.4, 11.5 and 11.6 of the Code and shall present them
				to any peace officer or Bureau representative upon demand.
(b) "Bureau-issued identification card," as
				used herein, refers to any card serving as verification of license,
				registration, permit or certification status and issued pursuant to Chapter
				8.5, 11, 11.3, 11.4, 11.5 or 11.6 of the Code.
(c) In the event of the loss, destruction or
				theft of a Bureau-issued identification card, the licensee shall within 72
				hours:
(1) notify their employer of the loss,
				and
(2) apply to the Chief for a
				certified replacement for the card, certifying under penalty of perjury as to
				the circumstances surrounding the loss, and remit the replacement fee,
				whereupon the Chief shall issue a certified replacement.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 1.5 - General Provisions › Section 609 - Time and Place of Examination. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 2-22-80; effective thirtieth day thereafter (Register 80, No.
				  8).
Note: Authority cited: Sections
					 6863
					 and
					 6887,
					 Business and Professions Code. Reference: Sections
					 6881
					 and
					 6888,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 2 - Disciplinary Guidelines › Section 610 - Disciplinary Guidelines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In reaching a decision on a disciplinary action under the
				  Administrative Procedure Act (Government Code Section
				  11400 et
				  seq.), the Bureau shall consider the disciplinary guidelines entitled "A Manual
				  of Disciplinary Guidelines for Private Patrol Operators" [May 1995 2nd Edition]
				  which are hereby incorporated by reference. Deviation from these guidelines and
				  orders, including the standard terms of probation, is appropriate where the
				  Bureau, in its sole discretion, determines that the facts of the particular
				  case warrant such a deviation--for example: the presence of mitigating factors;
				  the age of the case, evidentiary problems.
1. New section
				  filed 3-26-98; operative 4-25-98 (Register 98, No. 13). For prior history, see
				  Register 93, No. 3.
2. Change without regulatory effect amending
				  article heading filed 5-21-98 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21).
Note: Authority cited: Section
					 7581,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code. Reference: Sections
					 7581,
					 7587,
					 7587.1-
					 7587.14,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 2 - Disciplinary Guidelines › Section 611 - Disciplinary Guidelines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In reaching a decision on a disciplinary action under the
				  Administrative Procedure Act (Government Code Section
				  11400 et
				  seq.), the Bureau shall consider the disciplinary guidelines entitled "A Manual
				  of Disciplinary Guidelines for Private Investigators" [January 1993 1st
				  Edition] which are hereby incorporated by reference. Deviation from these
				  guidelines and orders, including the standard terms of probation, is
				  appropriate where the Bureau, in its sole discretion, determines that the facts
				  of the particular case warrant such a deviation--for example: the presence of
				  mitigating factors; the age of the case, evidentiary
				  problems.
1. New section
				  filed 3-26-98; operative 4-25-98 (Register 98, No. 13). For prior history, see
				  Register 93, No. 3.
Note: Authority cited: Section
					 7515,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code. Reference: Sections
					 7561,
					 7561.1,
					 7561.3,
					 7561.4,
					 7562,
					 7563,
					 7564,
					 7565
					 and
					 7566,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 2 - Disciplinary Guidelines › Section 612 - Disciplinary Guidelines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In reaching a decision on a disciplinary action under the
				  Administrative Procedure Act (Government Code Section
				  11400 et
				  seq.), the Bureau shall consider the disciplinary guidelines entitled "A Manual
				  of Disciplinary Guidelines for Alarm Company Operators" [April 1993 1st
				  Edition] which are hereby incorporated by reference. Deviation from these
				  guidelines and orders, including the standard terms of probation, is
				  appropriate where the Bureau, in its sole discretion, determines that the facts
				  of the particular case warrant such a deviation--for example: the presence of
				  mitigating factors; the age of the case, evidentiary
				  problems.
1. New section
				  filed 3-26-98; operative 4-25-98 (Register 98, No. 13). For prior history, see
				  Register 93, No. 3.
Note: Authority cited: Section
					 7591.6,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code. Reference: Sections
					 7591.2,
					 7599.59,
					 7599.60,
					 7599.61
					 and
					 7599.63,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 2 - Disciplinary Guidelines › Section 613 - Disciplinary Guidelines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In reaching a decision on a disciplinary action under the
				  Administrative Procedure Act (Government Code Section
				  11400 et
				  seq.), the Bureau shall consider the disciplinary guidelines entitled "A Manual
				  of Disciplinary Guidelines for Locksmiths" [November 1996 1st Edition] which
				  are hereby incorporated by reference. Deviation from these guidelines and
				  orders, including the standard terms of probation, is appropriate where the
				  Bureau, in its sole discretion, determines that the facts of the particular
				  case warrant such a deviation--for example: the presence of mitigating factors;
				  the age of the case, evidentiary problems.
1. New section
				  filed 3-26-98; operative 4-25-98 (Register 98, No. 13). For prior history, see
				  Register 93, No. 3.
Note: Authority cited: Section
					 6980.7,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code. Reference: Sections
					 6980.1,
					 6980.71,
					 6980.72,
					 6980.73,
					 6980.74,
					 6980.75
					 and
					 6980.76,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 2 - Disciplinary Guidelines › Section 614 - Disciplinary Guidelines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In reaching a decision on a disciplinary action under the
				  Administrative Procedure Act (Government Code Section
				  11400 et
				  seq.), the Bureau shall consider the disciplinary guidelines entitled "A Manual
				  of Disciplinary Guidelines for Repossession Agencies" [November 1996 1st
				  Edition] which are hereby incorporated by reference. Deviation from these
				  guidelines and orders, including the standard terms of probation, is
				  appropriate where the Bureau, in its sole discretion, determines that the facts
				  of the particular case warrant such a deviation--for example: the presence of
				  mitigating factors; the age of the case, evidentiary
				  problems.
1. New section
				  filed 3-26-98; operative 4-25-98 (Register 98, No. 13). For prior history, see
				  Register 82, No. 49.
Note: Authority cited: Section
					 7501.6,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code. Reference: Sections
					 7508.6,
					 7510,
					 7510.1,
					 7510.2
					 and
					 7510.4,
					 Business and Professions Code; and Sections
					 11400.20
					 and
					 11425.50(e),
					 Government Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 3 - General Provisions for Private Investigators, Private Security Services and Alarm Company Operators › Section 620 - Qualifications and Experience

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				At the time an application is filed, an applicant shall possess all
				qualifications required by applicable sections of Chapters 11.3, 11.5 and 11.6
				of the Code or by these regulations.
(b) A year's experience shall consist of not
				less than 2,000 hours of actual compensated work performed by each applicant
				preceding the filing of an application.
(c) Applicants shall substantiate claimed
				years and hours of qualifying experience and the exact details as to the
				character and nature thereof by written certifications from employers, subject
				to independent verification by the Director as they may determine to be
				warranted. In the event of inability of applicants to supply such written
				certifications from employers in whole or in part, applicants may offer written
				certifications from persons other than employers covering the same subject
				matter for consideration by the Director.
1. Change
				  without regulatory effect amending and moving article 3 heading from preceding
				  section 651 to preceding section
				  620, and renumbering former
				  section 651.1 to new section
				  620, including amendment of
				  section and NOTE, filed 5-21-98 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 21). For prior history, see Register 93, No.
				  3.
2. Change without regulatory effect amending NOTE filed 1-12-2015
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2015, No. 3).
3. Change without regulatory
				  effect amending subsection (c) and amending NOTE filed 3-18-2021 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2021, No. 12).
Note: Authority cited: Sections
					 7515,
					 7581
					 and
					 7591.6,
					 Business and Professions Code. Reference: Sections
					 7515,
					 7526,
					 7541,
					 7581,
					 7582.8,
					 7583.1,
					 7585.5,
					 7585.12,
					 7591.6
					 and
					 7593,
					 Business and Professions Code.
California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 7 - Bureau of Security and Investigative Services › Article 3 - General Provisions for Private Investigators, Private Security Services and Alarm Company Operators › Section 621 - Advertisement

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The word
				"advertisement," as used in Sections
				7534 and
				7561.3 (a & b) of Chapter
				11.3, Section
				7582.20 of Chapter 11.5, and
				Sections 7590.1(a) and
				7599.44 of Chapter 11.6 mean:
(1) Any written or printed communication for
				the purpose of soliciting, describing, or promoting the licensed business of
				the licensee, including a brochure, letter, pamphlet, newspaper, periodical,
				publication or other writing.
(2) A
				directory listing caused or permitted by the licensee which indicates their
				licensed activity.
(3) A radio,
				television or similar airwave transmission which solicits or promotes the
				licensed business of the licensee.