California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8 - Controlled Substances › Article 1 - Controlled Chemical Substance Permitting › Section 801 - Controlled Chemical Substance Permit Issuance; Application; Fees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Except where a permit is not required as
				  specified under Health and Safety Code section
				  11106(a),
				  an application form must be submitted by any manufacturer, wholesaler, retailer, or
				  any other person or entity in this state that sells, transfers, furnishes or obtains
				  from outside of the state any substance as listed in Health and Safety Code Section
				  11100(a).
(b) The Department shall provide the Bureau of
				  Narcotic Enforcement form BNE 010 (Rev. 06/06) Application for Controlled Chemical
				  Substance Permit (which is incorporated by reference), which is to be completed,
				  signed and notarized under penalty of perjury to obtain information to identify the
				  person or entity applying for a permit and that person's business. This application
				  must be filed by each person or entity as specified in subsection (a) above. Each
				  application shall also include a personal history statement (part II of the
				  application form) completed by each owner, partner, corporate officer, manager or
				  any representative with management or control of any substance listed on the permit
				  application.
(c) The Department may
				  require an applicant for a permit to supply additional follow-up or clarifying
				  information beyond what is routinely required to be included in the application
				  form; the Department may also require an inspection of the applicant's premises
				  where controlled chemical substances are proposed to be stored and/or
				  handled.
(d) As a condition of obtaining
				  and holding a permit, the Department or any duly authorized federal or state
				  official shall have authority to make any examination of the books, records and/or
				  inventory of any applicant or person granted a permit, and visit and inspect the
				  premises of the aforementioned during normal business hours as deemed necessary to
				  carry out Chapter 3 of Division 10 of the Health and Safety Code.
(e) If any information submitted in the original
				  application changes, the applicant shall notify the Department in writing within 15
				  calendar days.
(f) The completed permit
				  application shall be accompanied by the following:
1) a completed ten-print fingerprint card or live
				  scan, which can be obtained and printed at any local law enforcement agency, for
				  each individual acting in the capacity of an owner, manager, agent, or
				  representative for the applicant and each individual employee who has direct access,
				  management or control of any substance listed under subdivision (a) of Health and
				  Safety Code Section
				  11100;
2) a non-refundable application fee which consists
				  of $1,000 for each application form submitted; and
3) the Department fingerprint processing fee for
				  each ten-print fingerprint card or live scan submitted. The Directors and Officers
				  of publicly held corporations of 50 or more shareholders need not submit a live scan
				  or fingerprint card.