reglab/statecodes huggingface dataset:
California Code of Regulations › Title 12 - Military and Veterans Affairs › Division 2 - Department of Veterans Affairs › Chapter 7 - Selection of Professional Service Firms › Section 805 - Negotiation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				Division shall attempt to negotiate a contract with the most highly qualified
				firm. Negotiations shall be terminated when the Division is unable to negotiate
				a satisfactory contract with this firm, with fair and reasonable compensation
				provisions, as determined by the procedure set forth in Section
				802 (if those procedures were
				used). The Division shall then undertake negotiations with the second most
				qualified firm on the same basis. Failing accord, negotiations shall be
				terminated. The Division shall then undertake negotiations with the third most
				qualified firm on the same basis. Failing accord, negotiations shall be
				terminated.
(b) Should the Division
				be unable to negotiate a satisfactory contract at fair and reasonable
				compensation with any of the selected firms, additional firms may be selected
				in the manner prescribed in this Chapter and the negotiation procedure
				continued.
1. New section
				  filed 2-26-2009; operative 3-28-2009 (Register 2009, No. 9).
Note: Authority cited: Section
					 4526,
					 Government Code; and Section
					 700,
					 Military and Veterans Code. Reference: Sections
					 4526 and
					 4528,
					 Government Code; and Section
					 6106,
					 Public Contract Code.
California Code of Regulations › Title 12 - Military and Veterans Affairs › Division 2 - Department of Veterans Affairs › Chapter 7 - Selection of Professional Service Firms › Section 806 - Contract Amendments

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In instances where the Division effects a necessary change in
				  the project during the course of performance of the contract, the firm's
				  compensation may be adjusted by negotiation of a mutual written agreement in a
				  fair and reasonable amount where the amount of work to be performed by the firm
				  is changed from that which existed previously in the contemplation of the
				  parties.
1. New section
				  filed 2-26-2009; operative 3-28-2009 (Register 2009, No. 9).
Note: Authority cited: Section
					 4526,
					 Government Code; and Section
					 700,
					 Military and Veterans Code. Reference: Sections
					 4526 and
					 4528,
					 Government Code.
California Code of Regulations › Title 12 - Military and Veterans Affairs › Division 2 - Department of Veterans Affairs › Chapter 7 - Selection of Professional Service Firms › Section 807 - Contracting in Phases

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Should the Division determine that it is necessary or
				  desirable to have a given project performed in phases, it will not be necessary
				  to negotiate the total contract price or compensation provisions in the initial
				  instance, provided that the Division shall have determined that the firm is
				  best qualified to perform the whole project at a fair and reasonable cost, and
				  the contract contains provisions that the Division, at its option, may utilize
				  the firm for other phases and that the firm will accept a fair and reasonable
				  price for subsequent phases to be later negotiated and reflected in a
				  subsequent written instrument. The procedure with regard to estimates and
				  negotiation shall otherwise be applicable.
1. New section
				  filed 2-26-2009; operative 3-28-2009 (Register 2009, No. 9).
Note: Authority cited: Section
					 4526,
					 Government Code; and Section
					 700,
					 Military and Veterans Code. Reference: Sections
					 4526 and
					 4528,
					 Government Code.
California Code of Regulations › Title 12 - Military and Veterans Affairs › Division 2 - Department of Veterans Affairs › Chapter 7 - Selection of Professional Service Firms › Section 808 - Division's Power to Require Bids

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Where the Division determines that the services needed are
				  technical in nature and involve little professional judgment, and requiring
				  bids would be in the public interest, a contract may be awarded on the basis of
				  bids rather than by following the foregoing procedures for requesting
				  qualifications and negotiations.
1. New section
				  filed 2-26-2009; operative 3-28-2009 (Register 2009, No. 9).
2.
				  Repealer of former section
				  808 and renumbering of former
				  section 809 to new section
				  808 filed 12-2-2015; operative
				  4-1-2016 (Register 2015, No. 49).
Note: Authority cited: Section
					 4526,
					 Government Code; and Section
					 700,
					 Military and Veterans Code. Reference: Section
					 4529,
					 Government Code.
California Code of Regulations › Title 12 - Military and Veterans Affairs › Division 2 - Department of Veterans Affairs › Chapter 7 - Selection of Professional Service Firms › Section 809 - Division's Power to Require Bids. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 2-26-2009; operative 3-28-2009 (Register 2009, No. 9).
2.
				  Renumbering of former section
				  809 to new section
				  808 filed 12-2-2015; operative
				  4-1-2016 (Register 2015, No. 49).
Note: Authority cited: Section
					 4526,
					 Government Code; and Section
					 700,
					 Military and Veterans Code. Reference: Sections
					 4529,
					 Government Code.
California Code of Regulations › Title 12 - Military and Veterans Affairs › Division 3 - Office of the Inspector General for Veterans Affairs › Chapter 1 - Conflict of Interest Code [Repealed] › Section 3000 - Conflict of Interest Code for the Office of the Inspector General for Veterans Affairs. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
				  division 3, chapter 1 and section filed 12-10-2001; operative 1-9-2002.
				  Approved by Fair Political Practices Commission 10-15-2001 (Register 2001, No.
				  50).
2. Amendment of Appendix filed 5-29-2003; operative 6-28-2003.
				  Approved by Fair Political Practices Commission 3-12-2003 (Register 2003, No.
				  22).
3. Repealer of section and Appendix filed 9-23-2013; operative
				  10-23-2013 pursuant to Cal. Code Regs., tit. 2, section
				  18750(l).
				  Approved by Fair Political Practices Commission 8-30-2013 and submitted to OAL
				  for filing and printing only pursuant to Cal. Code Regs., tit. 2, section
				  18750(k)
				  (Register 2013, No. 39).
Note: Authority cited: Sections
					 73.5,
					 73.6
					 and
					 73.7,
					 Military and Veterans Code; and Sections
					 81000 et seq., Government Code.
					 Reference: Sections
					 73.5,
					 73.6
					 and
					 73.7,
					 Military and Veterans Code; Sections
					 81000 et seq., Government Code;
					 and Sections
					 18100 et seq., Title 2 CCR.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2 - Driver Licenses and Identification Cards › Section 15.01 - Acceptable Proof of California Residency

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Except as otherwise provided by law, the department may not
					 issue a driver's license or identification card to any person unless the person
					 presents to the department proof of their legal presence, as specified in
					 Section 15.00 of this Article, and proof
					 of California residency.
(a) An
				  applicant for a driver's license or identification card under Section
				  15.00 shall submit one document
				  from subsection (d) that contains the applicant's residence address. With the
				  exception of documents listed in subsections (d)(19) through (d)(21), the
				  document must list the applicant's first and last name and the California
				  residence address must match the residence address as listed on the driver's
				  license or identification card application. If the applicant includes a
				  separate mailing address on the driver's license or identification card
				  application, the address on the document must match the mailing address
				  included on the application.
(b)
				  Notwithstanding subsection (a), a parent, legal guardian, or child may use a
				  birth certificate and a spouse or domestic partner may use a marriage license
				  or domestic partner registration certificate to trace their relationship to the
				  individual to whom a residency document listed in subsection (d) has been
				  addressed.
(c) Notwithstanding
				  subsection (a), a minor may use one of the following forms approved and issued
				  by the California Department of Social Services and executed by an agency
				  administering foster care duties to trace the applicant's relationship to the
				  individual to whom a residency document listed in subsection (d) has been
				  addressed:
(1) Agency -- Group Home Agreement
				  (Form SOC 154),
(2) Placement
				  Agency -- Foster Family Agency Agreement -- Child Placed By Agency In Foster
				  Family Agency (Form SOC 154A), or
(3) Agency -- Foster Parents Agreement --
				  Child Placed by Agency in Foster Home (Form SOC 156).
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2 - Driver Licenses and Identification Cards › Section 15.02 - Out-of-State Driver License Verification for Driving Test Waiver

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  "acknowledged national driver record data source" as specified in Section
				  12804.9 of
				  the Vehicle Code shall be the National Driver Register Problem Driver Pointer
				  System.
(b) The department shall
				  inquire the Problem Driver Pointer System whenever an original California
				  driver license applicant presents a license issued by another state, territory,
				  or possession of the United States, District of Columbia, or the Commonwealth
				  of Puerto Rico.
(c) Pursuant to
				  Section
				  12804.9 of
				  the Vehicle Code, the department may waive the behind-the-wheel drive test
				  portion of the driver license examination process under the following
				  conditions:
(1) An applicant presents an
				  expired or unexpired driver license issued by another state, territory, or
				  possession of the United States, District of Columbia, or the Commonwealth of
				  Puerto Rico; and
(2) The department
				  confirms through the Problem Driver Pointer System the status of the
				  out-of-state driver license, and that there are no holds, stops, or other
				  impediments (such as suspensions, revocations or withdrawals) to issuance of a
				  California driver license.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2 - Driver Licenses and Identification Cards › Section 15.04 - Social Security Account Number Verification

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The department shall verify the
				  authenticity of any social security number provided on a driver license or
				  identification card application. Verification of social security numbers may
				  include the use of electronic verification systems and manual
				  methods.
(b) The department shall
				  not issue a driver license or identification card, or a temporary license,
				  interim license, or instruction permit, if the social security number submitted
				  to the department does not match the records of the Social Security
				  Administration.
(c) The department
				  shall not accept an application for a driver license or identification card if
				  the application does not include the applicant's social security number.
				  Exception:
(1) If the application was
				  submitted with document(s) that establish proof of the applicant's legal
				  presence in the United States, AND
(2) The Department of Homeland Security
				  verifies that the applicant is in the country legally but is not authorized to
				  work, and is therefore ineligible for a social security
				  number.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2 - Driver Licenses and Identification Cards › Section 15.05 - Appeals Hearings

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The department shall provide for an appeals hearing from
					 denials of identification cards, driver licenses, or temporary driver licenses.
					 The hearing shall be held in accordance with Article 3 (commencing with Section
					 14100) of Chapter 3 of Division 6
					 of the Vehicle Code. The only issue at the hearing shall be whether the
					 department has acted properly in refusing to issue an identification card, a
					 temporary driver license, or a permanent driver license.
1. New
					 section filed 11-29-93 as an emergency; operative 3-1-94 (Register 93, No. 49).
					 A Certificate of Compliance must be transmitted to OAL by 6-28-94 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 11-29-93 order transmitted
					 to OAL 6-24-94 with amendment of NOTE and filed 8-8-94 (Register 94, No.
					 32).
3. Amendment filed 9-27-95; operative 10-27-95 (Register 95,
					 No. 39).
Note: Authority cited: Sections
						1651 and
						12801.5,
						Vehicle Code. Reference: Sections
						12506,
						12800,
						12801.5,
						12816 and
						14100,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2 - Driver Licenses and Identification Cards › Section 15.06 - True Full Name

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
For purposes of this article, "true full name" is defined
					 as the name specified on one of the documents listed in Section
					 15.00 in Article 2, Chapter 1,
					 Division 1, of Title 13 of the California Code of Regulations necessary to
					 establish legal presence, birth verification, or a name change, that is
					 submitted at the time of application. The true full name shall be the name that
					 appears on the driver license or identification card, and recorded on the
					 driving record.
1. New
					 section filed 5-18-99; operative 6-17-99 (Register 99, No.
					 21).
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Sections
						12800,
						12800.7 and
						13000,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2 - Driver Licenses and Identification Cards › Section 15.07 - Reduced Fee Identification Cards

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The department shall issue an
				  identification card to an applicant for a reduced fee, as specified in Section
				  423.00 of Article 6.0, if, in
				  addition to the other requirements for obtaining a card, the applicant presents
				  a Reduced Fee Identification Card Eligibility Verification, form DL 937 (Rev.
				  6/2023), which is hereby incorporated by reference, completed by a qualified
				  verifier of income establishing the applicant is a qualified low-income
				  person.
(b) A qualified low-income
				  person is one whose income meets the eligibility requirements of, or is
				  receiving public benefits under, any of the following programs:
(1) California Work Opportunity and
				  Responsibility to Kids Act/CalWORKs (Welf. and Inst. Code sec.
				  11200);
(2) Burton-Moscone-Bagley Citizens' Income
				  Security Act for Aged, Blind, and Disabled Californians (Welf. and Inst. Code
				  sec. 12000);
(3) County or city general assistance
				  programs (Welf. and Inst. Code sec.
				  17000);
(4) Supplemental Nutrition Assistance
				  Program/Cal Fresh (Welf. and Inst. Code sec.
				  18900);
(5) Food Assistance Program for Legal
				  Immigrants/California Food Assistance Program (CFAP) (Welf. and Inst. Code sec.
				  18900); and/or
(6) Cash Assistance Program for Aged, Blind
				  and Disabled Legal Immigrants/Cash Assistance Program for Immigrants (CAPI)
				  (Welf. and Inst. Code sec.
				  18937);
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2 - Driver Licenses and Identification Cards › Section 15.08 - NO Fee Identification Cards

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The department shall issue an
				  identification card to an applicant without charging a fee if, in addition to
				  the other requirements for obtaining a card, the applicant presents a No Fee
				  Identification Card Eligibility Verification, form DL 933 (Rev. 6/2023), which
				  is hereby incorporated by reference, completed by a qualified verifier of
				  housing status establishing the applicant is a qualified homeless
				  person.
(b) A qualified homeless
				  person is a person whose housing status has been verified by a qualified
				  housing status verifier as meeting the definition of homeless in subsection
				  (c).
(c) Homeless means any of the
				  following:
(1) Currently at risk of losing
				  permanent housing within the next 14 days;
(2) Currently without permanent
				  housing;
(3) Currently with
				  permanent housing but meets all of the following criteria:
(A) has experienced a long-term period
				  without living independently in permanent housing;
(B) has experienced persistent instability as
				  measured by frequent moves over such period;
(C) can be expected to continue in such
				  status for an extended period of time because of chronic disabilities, chronic
				  physical health or mental health conditions, substance addiction, histories of
				  domestic violence or childhood abuse, the presence of a child or youth with a
				  disability, or multiple barriers to employment.
(4) Currently has permanent housing but is
				  fleeing, or is attempting to flee, domestic violence, dating violence, sexual
				  assault, stalking, or other dangerous or life-threatening conditions in the
				  individual's permanent housing, including where the health and safety of
				  children are jeopardized, and has no other residence and lacks the resources or
				  support networks to obtain other permanent housing.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 16.00 - Purpose

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A California driver's license shall not be issued to an
					 applicant by the department except as permitted under Vehicle Code sections
					 12801,
					 12801.5,
					 12801.6,
					 12801.8,
					 12801.9, and
					 the regulations of this article.
1. New
					 article 2.0 heading and new section filed 12-1-2014 as an emergency; operative
					 1-1-2015 (Register 2014, No. 49). A Certificate of Compliance must be
					 transmitted to OAL by 6-30-2015 or emergency language will be repealed by
					 operation of law on the following day.
2. Certificate of Compliance
					 as to 12-1-2014 order transmitted to OAL 5-7-2015 and filed 6-19-2015 (Register
					 2015, No. 25).
Note: Authority cited: Sections
						1651 and
						12801.9,
						Vehicle Code. Reference: Sections
						12801,
						12801.5,
						12801.6,
						12801.8 and
						12801.9,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 16.02 - Definition

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in this article the following definitions
					 apply:
(a) "Applicant" means the
				  person applying for the issuance of a driver's license.
(b) "Government" means the entity, office, or
				  authority governing over a country, state, county, city, municipality,
				  district, agency, department, or any other political subdivision of a country
				  or state.
(c) "Foreign document"
				  means a document issued by a government other than the federal government, a
				  state, the District of Columbia, a possession or territory of the United
				  States, or any of their political subdivisions.
1. New
					 section filed 12-1-2014 as an emergency; operative 1-1-2015 (Register 2014, No.
					 49). A Certificate of Compliance must be transmitted to OAL by 6-30-2015 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 12-1-2014 order transmitted
					 to OAL 5-7-2015 and filed 6-19-2015 (Register 2015, No.
					 25).
Note: Authority cited: Sections
						1651 and
						12801.9,
						Vehicle Code. Reference: Sections
						12801 and
						12801.9,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 16.04 - Primary Identification Documents

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Individuals who apply for an original driver's license but
					 are unable to meet the requirements of Section
					 15.00 of this Article must comply
					 with either subsection (a) or (b) of this section, or Section
					 16.06.
(a) The applicant may present one of the
				  following:
(1) A foreign document approved by
				  the department pursuant to Section
				  16.08 of this Article. The
				  document must be valid and electronically verified by the department with the
				  country of origin.
(2) A valid
				  foreign passport approved by the department pursuant to Section
				  16.08 of this Article, but that
				  cannot be electronically verified by the department with the country of origin,
				  accompanied with a social security account number that is electronically
				  verifiable by the department with the Social Security Administration.
(3) A California driver's license or
				  California identification card issued by the department on or after October 1,
				  2000.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 16.08 - Acceptable Document Approval Criteria

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The department may identify and approve
				  foreign documents that provide satisfactory proof of the applicant's identity.
				  To obtain approval by the department, the department shall have received
				  information from the country of origin that the foreign document meets the
				  following criteria:
(1) The applicant was
				  required to provide proof of nationality and identity to the country of origin
				  that issued the document.
(2) In
				  addition to verifying the authenticity of the documents presented by the
				  applicant pursuant to subsection (a)(1), the country of origin verified the
				  applicant's identity and nationality.
(3) The document includes all of the
				  following security features:
(A) A unique
				  identification number.
(B) An
				  optically variable feature such as a hologram, color-shifting inks, or a look
				  through element.
(C) An ultraviolet
				  image.
(D) Encoded information that
				  meets 2D barcode standards (PDF-417) in the machine readable zone, a Radio
				  Frequency Identification Chip, or a Quick Response Code.
(E) Micro printing.
(F) Secure laminate.
(G) Integrated photograph and
				  signature.
(4) The face
				  of the document includes all of the following data:
(A) Name of the individual to whom it is
				  issued.
(B) Date of
				  issuance.
(C) Date of
				  expiration.
(D) Name of the issuing
				  entity.
(E) Identification
				  number.
(F) Date of
				  birth.
(5) If the
				  document is a foreign federal electoral photo card in addition to the
				  requirements of (1) through (4) of this subsection it must also meet the
				  following:
(A) Have an issuance date on or
				  after January 1, 1991; and
(B) If
				  in a language other than English, be accompanied by a certified translation or
				  an affidavit of translation into English.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 16.10 - Residency

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) For all
				  licenses issued under sections
				  16.04 and
				  16.06, applicants must submit one
				  of the documents listed in subsection (c) to verify the applicant's residence
				  address as set forth in the application as his or her true California residence
				  address. With the exception of subsections (c) 17 and (c) 18, the document must
				  list the applicant's first and last name and the California residence address
				  must match the mailing address listed on the driver license
				  application.
(b) Notwithstanding
				  subsection (a), a parent, legal guardian, or child may use a birth certificate
				  and a spouse or domestic partner may use a marriage license or domestic partner
				  registration certificate to trace his or her relationship to the individual to
				  whom a residency document listed in subsection (c) has been
				  addressed.
(c) Acceptable residency
				  documents are:
(1) Rental or lease agreements
				  with the signatures of the owner/landlord and the tenant/resident.
(2) Deeds or titles to residential real
				  property.
(3) Mortgage
				  bills.
(4) Home utility bills
				  including cellular phone bills.
(5)
				  School documents as defined in Section
				  16.06(a)(1).
(6) Medical documents.
(7) Employment documents.
(8) Faith based documents that include the
				  name and address of the issuing organization.
(9) Insurance documents, including medical,
				  dental, vision, life, home, rental and vehicle.
(10) Internal Revenue Service or California
				  Franchise Tax Board tax returns.
(11) California Certificates of Vehicle or
				  Vessel Titles or registrations.
(12) California driver's licenses or
				  identification cards.
(13) Change
				  of Address Confirmations by the United States Postal Service (Form CNL
				  107).
(14) Documents issued by a
				  government within the United States or the United States government.
(15) A property tax bill or
				  statement.
(16) Records of a
				  financial institution. For the purposes of this section the term "financial
				  institution" means any state or national banks, state or federal savings
				  associations, trust companies, industrial loan companies, state or federal
				  credit unions, and any institution or entity that has issued a credit
				  card.
(17) Court documents that
				  list the applicant as a resident of California.
(18) A letter, on letterhead from a homeless
				  shelter, a shelter for abused women, a nonprofit entity, a faith based
				  organization, an employer, or a government within the United States attesting
				  that the applicant resides in California.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 16.12 - Social Security Number

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  applicant must present a valid social security number or waiver.
(b) Any social security number provided to
				  the department will be verified with the Social Security Administration
				  pursuant to Section
				  15.04 of this article.
1. New
					 section filed 12-1-2014 as an emergency; operative 1-1-2015 (Register 2014, No.
					 49). A Certificate of Compliance must be transmitted to OAL by 6-30-2015 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 12-1-2014 order transmitted
					 to OAL 5-7-2015 and filed 6-19-2015 (Register 2015, No.
					 25).
Note: Authority cited: Sections
						1651,
						1653.5,
						12801 and
						12801.9,
						Vehicle Code. Reference: Sections
						1653.5,
						12801 and
						12801.9,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 16.14 - Temporary License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The department shall issue a temporary driver's license
					 valid for up to 60 days provided there is no other cause for refusal pending
					 the verification of the documents submitted by the applicant to establish
					 identity and California residency.
1. New
					 section filed 12-1-2014 as an emergency; operative 1-1-2015 (Register 2014, No.
					 49). A Certificate of Compliance must be transmitted to OAL by 6-30-2015 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 12-1-2014 order transmitted
					 to OAL 5-7-2015 and filed 6-19-2015 (Register 2015, No.
					 25).
Note: Authority cited: Sections
						1651 and
						12801.9,
						Vehicle Code. Reference: Section
						12801.9,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Appendix - Appendix

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Documents that have currently been deemed
				  to provide satisfactory proof of an applicant's identity for the purposes of
				  Section 16.04 subsection (a)(1):
(1) 2013 version of the Mexican Federal
				  Electoral Card (Institutio Federal Electoral (IFE) Credencial para
				  Votar).
(2) Mexican Passport issued
				  in 2008 or later.
(3) 2014 or 2022
				  versions of the Mexican Consular Card (Matricula Consular).
(4) 2014 version of the Mexican Institute
				  National Electoral Card (Instituto Nacional Electoral (INE) Credencial para
				  Votar)
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 17.00 - Documentation Required to Obtain a REAL ID-Compliant Driver's License or Identification Card

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) To be
				  issued a REAL ID-compliant driver's license or identification card, an
				  applicant shall:
(1) Satisfy the requirements
				  of section
				  17.02; and,
(2) Submit two documents from the list of
				  documents set forth in section
				  15.01.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 17.02 - Proof of Legal Presence in the United States and Identity Required to Obtain a REAL ID-Compliant Driver's License or Identification Card

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An applicant
				  for a REAL ID-compliant driver's license or identification card shall present
				  to the department genuine document(s) bearing the applicant's true full name to
				  establish legal presence in the United States and identity.
(b) Only the following categories of
				  documents establish legal presence in the United States and identity:
(1) A valid, unexpired U.S. passport or
				  passport card.
(2) A certified copy
				  of a United States birth certificate issued in or by a city, county, or state
				  vital statistics department or equivalent agency.
(3) A Certification of Birth Abroad (FS-545),
				  a Certification of Report of Birth (DS-1350), or a Consular Report of Birth
				  Abroad of a Citizen of the United States of America (FS-240), issued by the
				  U.S. Department of State.
(4) A
				  certified birth certificate issued from:
(A)
				  Puerto Rico, on or after July 1, 2010.
(B) Guam, on or after April 10,
				  1899.
(C) U.S. Virgin Islands, on
				  or after January 17, 1917.
(D)
				  Northern Mariana Islands, after November 4, 1986.
(E) American Samoa.
(F) Swain's Island.
(G) District of Columbia.
(H) Republic of the Marshall Islands, the
				  Federated States of Micronesia, or the Republic of Palau.
(5) A valid, unexpired Permanent Resident
				  Card (I-551), issued by the Department of Homeland Security.
(6) An unexpired employment authorization
				  document issued by Department of Homeland Security, Form I-766 or Form
				  I-688B.
(7) An unexpired foreign
				  passport with a valid, unexpired U.S. visa affixed accompanied by the approved
				  I-94 form documenting the applicant's most recent admittance into the
				  U.S.
(8) A Certificate of
				  Naturalization (N-550, N-570, or N-578) issued by the U.S. Department of
				  Homeland Security.
(9) A
				  Certificate of Citizenship (N-560, N-561, or N-645) issued by the U.S.
				  Department of Homeland Security.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 17.04 - Proof of Social Security Number Required to Obtain a REAL ID-Compliant Driver's License or Identification Card. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 12-22-2017; operative 12-22-2017 pursuant to Government Code
					 section
					 11343.4(b)(3)
					 (Register 2017, No. 51).
2. Repealer filed 4-18-2022; operative
					 7-1-2022 (Register 2022, No. 16).
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Section
						681, Vehicle
						Code; and 6 C.F.R. Part 37.11.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 17.06 - Exceptions Process for Obtaining a Real ID-Compliant Driver's License or Identification Card

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If an
				  applicant for a REAL ID-compliant driver's license or identification card is,
				  through no fault of the applicant, unable to produce a document to establish
				  U.S. citizenship as described in section
				  17.02(b)(1), (b)(2), (b)(3), (b)(4), (b)(8), or
				  (b)(9), the applicant shall present
				  sufficient information to enable the department's investigative division to
				  verify the applicant's U.S. citizenship, identity, and date of birth,
				  consistent with the REAL ID Act, as referenced in Vehicle Code section
				  681. The
				  applicant shall establish U.S. citizenship, identity, and date of birth by
				  participating in an interview at the department's investigative
				  division.
(b) The applicant shall
				  provide the information described in subsection (c) by submitting a REAL ID
				  Exception Process Application, form DL 206 (New 1/2018), which is hereby
				  incorporated by reference, and certify, under penalty of perjury, that the
				  information provided pursuant to subsection (c) is truthful to the best of the
				  applicant's knowledge, and that the applicant is a U.S. Citizen and meets one
				  or more of the following criteria:
(1) Was
				  born before 1935,
(2) Is mentally
				  disabled,
(3) Was abandoned as a
				  child,
(4) Is a ward of the
				  court,
(5) Is homeless,
				  or
(6) Is unable to produce a
				  document described in section
				  17.02(b)(1), (b)(2), (b)(3), (b)(4), (b)(8), or
				  (b)(9) through no fault of the
				  applicant.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 20.02 - Driving Tests: Interior Audio and Video Recordings

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The use of any audio or video recording device to record
					 the vehicle's interior is prohibited during all drive tests, unless explicitly
					 authorized by the department in writing.
(a) Applicants utilizing a vehicle equipped
				  with a device that records the vehicle's interior audio or video must disable
				  the device for the entire duration of the drive test.
(b) Applicants utilizing a vehicle equipped
				  with a video recording device that does not have the capability to record audio
				  and cannot be powered off or unplugged, must cover the device's camera lens
				  with an opaque material for the entire duration of the drive test.
(c) When an applicant is unable to, or
				  chooses not to power off, unplug, disable, or cover the recording device's
				  camera and disable the audio recording functions, the driving test appointment
				  will be canceled by the department and the applicant will have to
				  reschedule.
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Section
						12804.9,
						Vehicle Code.
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Sections
						12500 and
						13000,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 20.04 - Information Required for a Name Change on a Driver License or Identification Card

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Upon application for an original California driver license or identification
				  card, the department shall require the applicant to produce identification
				  necessary to ensure the name provided on the application is the individual's
				  true full name.
(1) If the name provided on
				  the application conflicts with the name on the document or documents submitted
				  to establish legal presence or birth verification at the time of application,
				  the department shall require the applicant to provide additional documentary
				  evidence to establish that the name on the application is his or her true full
				  name.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 20.05 - Gender Categories

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The department shall issue a California driver's license or
					 identification card to an applicant that requests a gender category that
					 differs from the sex or gender on a document used to establish identity or
					 legal presence as specified in Section
					 15.00,
					 16.04,
					 16.06,
					 17.02,
					 17.06,
					 26.01,
					 26.02 or an existing California
					 driver's license or identification card if, in addition to meeting the other
					 requirements for obtaining a driver's license or identification card, the
					 applicant presents, in person, a Gender Category Request, form DL 329S (New
					 1/2019), which is hereby incorporated by reference.
1. New
					 section filed 2-5-2009; operative 3-4-2009 (Register 2009, No.
					 6).
2. Amendment of section heading and repealer and new section
					 filed 1-28-2019; operative 1-28-2019 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2019, No. 5).
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Sections
						12800,
						12811,
						13000 and
						13005,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 20.06 - Identification Elements and Document Inspection Terms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In addition to the content and form of a
				  driver license specified in Vehicle Code sections
				  12800.5 and
				  12811, the
				  essential elements of identification on a driver license include:
(1) A description of the sex, hair, eyes,
				  height, and weight of the individual.
(2) The type of license.
(3) Endorsements and restrictions assigned to
				  the driving privilege.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 20.08 - Replacement of an Invalid/Mutilated Document. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 12-9-93; operative 1-10-94 (Register 93, No. 50).
2.
					 Repealer filed 6-27-97; operative 7-27-97 (Register 97, No.
					 26).
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Sections
						12815 and
						13003,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.0 - Driver Licenses and Identification Cards › Section 25.01 - Fraudulent Application for a Driver License or Identification Card

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) For the
				  purposes of this section, "an application" means any form currently in use,
				  under revision, or developed in the future by the department for the process of
				  establishing driving privileges or personal identification.
(b) The department may revoke the driving
				  privilege, for a period of up to one year, of an individual who submits an
				  application for a driver license to the department which is determined to
				  include, be substantiated with, or presented with fraudulent information or
				  documentation. The individual may not reapply for a driver license until the
				  period of revocation is completed. An individual subject to a revocation action
				  pursuant to this section shall immediately surrender any California driver
				  license issued, including temporary licenses, to the department or a peace
				  officer upon notification of the action.
(c) The department shall immediately cancel
				  an identification card which was issued based on submission of a fraudulent
				  application. An individual subject to a cancellation pursuant to this section
				  shall immediately surrender any identification card so canceled to the
				  department or a peace officer upon notification of the action.
1. New
					 article 2.0 and section filed 9-18-95; operative 10-18-95 (Register 95, No.
					 38).
2. Change without regulatory effect deleting article heading
					 filed 7-23-2003 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2003, No. 30).
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Sections
						20,
						12809(d),
						13101,
						13004(a),
						13359,
						13551(a),
						13362 and
						14610,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.1 - Commercial Driver Licenses › Section 25.07 - Employer Prerequisites

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The employer requesting participation in
				  the Employer Testing Program must be engaged in an activity that includes the
				  use of vehicles requiring its employees to possess a valid Class A or Class B
				  commercial driver license.
(b) The
				  employer must have a terminal(s) in California where business is conducted,
				  driving tests are conducted, and Employer Testing Program records are kept.
				  Rental of a desk or desk space in a structure that is not owned, leased, or
				  rented by the employer does not constitute a valid place of business for
				  purposes of Employer Testing Program qualifications.
1. New
					 section filed 1-5-2004; operative 2-4-2004 (Register 2004, No.
					 2).
2. Amendment of subsection (a), new subsections (c)-(c)(3) and
					 amendment of NOTE filed 9-14-2006; operative 10-14-2006 (Register 2006, No.
					 37).
3. Amendment of subsection (c)(1)-(3) filed 11-3-2008;
					 operative 12-3-2008 (Register 2008, No. 45).
4. Change without
					 regulatory effect amending subsection (a), repealing subsections (c)-(c)(3) and
					 amending NOTE filed 6-19-2014 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2014, No. 25).
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Sections
						12804.9 and
						15250,
						Vehicle Code; and Part 383, of Title 49 of the Code of Federal
						Regulations.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.1 - Commercial Driver Licenses › Section 25.08 - Employer Testing Program Enrollment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The employer requesting participation in
				  the Employer Testing Program must submit:
(1)
				  A completed and signed original Employer Testing Program Application for
				  Employer Number (DL 520 ETP, Rev. 10/2017), hereinafter referred to as the
				  Application, which is hereby incorporated by reference.
(2) A completed and signed Employer Testing
				  Program Agreement (DL 520B ETP, Rev. 10/2017), hereinafter referred to as
				  agreement, which is hereby incorporated by reference.
(3) The department will sign and return a
				  copy of the agreement to the employer upon approval of the
				  application.
(4) A completed and
				  signed Employer Testing Program Surety Bond (DL 524 ETP, New 1/2018), which is
				  hereby incorporated by reference. A governmental employer is not required to
				  maintain a surety bond.
(5)
				  Documentation of primary and alternate driving test routes on the Employer
				  Testing Program Commercial Driving Performance Evaluation Route and Directions
				  (DL 814 ETP, Rev. 10/2017) and the Employer Testing Program Commercial DPE
				  Maneuver Checklist (DL 807 ETP, Rev. 10/2017), which are hereby incorporated by
				  reference, and route map(s) for each driving test route, for department review
				  and approval.
(6) Non-governmental
				  employers shall pay a non-refundable application fee of $45 ($15 for each year
				  for a period of three years).
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 2.1 - Commercial Driver Licenses › Section 25.09 - Application Changes

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  following changes must be reported to the department within 10 days of
				  occurrence in writing on company letterhead, or by submitting a completed and
				  signed Application:
(1) Change of
				  address.
(2) Change of Authorized
				  Representative.
(3) Change in class
				  of license for which driver testing authority is requested.