reglab/statecodes huggingface dataset:
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.3 - Special Plates › Legion of Valor and Purple Heart License Plates › Section 206.58 - Surrender of Purple Heart License Plates upon Death

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Purple Heart license plates shall be
					 surrendered to the department within 60 days of the death of the Purple Heart
					 recipient.
1. Change
						without regulatory effect renumbering section
						173.08 to new section
						206.58 filed 2-15-2018 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2018, No. 7).
Note: Authority cited: Section
						  1651, Vehicle
						  Code. Reference: Section
						  5101.8,
						  Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.3 - Special Plates › Legion of Valor and Purple Heart License Plates › Section 206.60 - Requirements for Fire Fighter License Plates

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) To be eligible for Fire Fighter license
					 plates, the registered owner must be a fire fighter or retired fire
					 fighter.
(b) In addition to the
					 requirements specified in Sections
					 206.00 through
					 206.08 for environmental license
					 plates, the applicant shall present proof of the registered owner's eligibility
					 for Fire Fighter license plates by submitting to the department one of the
					 following documents, containing the fire fighter's name:
(1) Applicant's fire department
					 identification card; or
(2)
					 Applicant's International Association of Fire Fighters membership card;
					 or
(3) Applicant's California
					 Professional Fire Fighters Callback Association membership card; or
(4) Written documentation from the California
					 Professional Firefighters verifying the applicant's
					 eligibility.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.3 - Special Plates › Legion of Valor and Purple Heart License Plates › Section 206.62 - Application for Regular Series License Plates for State-Owned University Vehicle

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In
					 addition to the requirements for registration of a vehicle pursuant to Vehicle
					 Code Section
					 4150 and
					 4150.2, the
					 applicant for regular series license plates for a state-owned vehicle assigned
					 to a university chancellor or president of the University of California or
					 California State University, or one of their campuses, shall submit to the
					 department a request for such plates. The request shall be completed on
					 university letterhead and signed by the president, or his or her designee, of
					 either the Trustees of the California State University or the Regents of the
					 University of California, as applicable. The request shall identify the
					 following:
(1) The chancellor or president to
					 whom the vehicle will be assigned. Identification shall include the person's
					 name, title, and driver license number and the name of the university system or
					 campus of which the person is the president or chancellor.
(2) The vehicle to which the regular series
					 license plates will be assigned.
(A) For
					 original registrations, the vehicle identification shall include the make,
					 model, vehicle identification number, and the date the vehicle was first sold
					 by a manufacturer, remanufacturer or dealer to a consumer.
(B) For non-original registrations, the
					 vehicle identification shall include the make, model, vehicle identification
					 number, and vehicle license number.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.3 - Special Plates › Legion of Valor and Purple Heart License Plates › Section 206.64 - Surrender of Regular Series License Plates Upon Reassignment of Vehicle

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) When the
					 vehicle to which the regular series plates have been assigned is reassigned to
					 a person other than the person who requested the plates, the trustees or
					 regents shall remove the regular series plates from the vehicle on the
					 effective date of the reassignment and shall surrender the regular series
					 plates to the department no later than 60 days after the vehicle
					 reassignment.
1. Change
						without regulatory effect renumbering section
						180.02 to new section
						206.64 filed 2-15-2018 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2018, No. 7).
Note: Authority cited: Section
						  1651, Vehicle
						  Code. Reference: Section
						  5002.6.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.3 - Special Plates › Legion of Valor and Purple Heart License Plates › Section 206.66 - Foreign Organization License Plates

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Officers and designated employees of the
					 Taipei Economic and Cultural Office (TECO) are eligible for exemption from
					 registration fees and are entitled to apply for special Foreign Organization
					 license plates. The American Institute in Taiwan, located in Arlington,
					 Virginia, shall be authorized to verify the official status of these officers
					 and employees and notify the department.
(1)
					 The notification shall be in writing and shall include the officer's or
					 employee's name, official status, and the date the officer's or employee's
					 appointment is approved.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.4 - HEARING PROCEDURE SEIZURE OF VEHICLES › Section 212.04 - Conduct of the Hearing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  department shall fix a time and place for the hearing as early as may be
				  arranged in the county where the person requesting the hearing resides, and
				  shall give ten (10) days' notice of the hearing to the registered owner, the
				  legal owner, and to any other person known to be claiming an interest in the
				  vehicle,except that the hearing may be set for a different place with the
				  concurrence of the person requesting the hearing and the period of notice may
				  be waived.
(b) The hearing shall be
				  conducted by the Registrar or by a referee appointed by him from officers or
				  employees of the department.
(c)
				  The entire proceedings shall be recorded by a phonographic recorder or
				  otherwise perpetuated by mechanical, electronic, or other means capable of
				  reproduction or transcription.
(d)
				  All evidence shall be taken only on oath or affirmation.
(e) Each party shall have these rights: to
				  call and examine witnesses; to introduce exhibits; to cross-examine opposing
				  witnesses on any matter relevant to the issues even though that matter was not
				  covered in the direct examination; to impeach any witness regardless of which
				  party first called him to testify; and to rebut the evidence against him. The
				  registered owner may be called and examined as if under
				  cross-examination.
(f) Each party
				  upon written request made to another party, prior to the hearing and within
				  thirty (30) days after service by the department of the notice of lien, is
				  entitled to
(1) obtain the names and addresses
				  of witnesses known to the other party, intended to be called to testify at the
				  hearing, and
(2) inspect and make a
				  copy of all writings to include statements of witnesses, investigative reports,
				  traffic or parking citations or any other thing which is relevant and which
				  would be admissible in evidence at the hearing; this right does not extend to
				  any writing or thing which is privileged from disclosure by law or otherwise
				  made confidential or protected as attorney's work product.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.02 - Application for a Motor Carrier Permit

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An applicant for an original Motor
				  Carrier Permit shall complete, sign and certify, under penalty of perjury under
				  the laws of the State of California, an Application for Motor Carrier Permit
				  form [DMV 706 MCP (REV. 4/2003)], which is hereby incorporated by
				  reference.
(b) A change of motor
				  carrier ownership status shall require a completed Application for Motor
				  Carrier Permit form [DMV 706 MCP (REV. 4/2003)], signed under penalty of
				  perjury under the laws of the State of California. This change shall be
				  processed as an original application.
(1) A
				  change of a motor carrier's Employer Identification Number (EIN) requires a new
				  application.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.04 - Expiration and Renewal of a Motor Carrier Permit

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Motor Carrier of Property Permit Renewal
				  Application form [DMV 134 MCP (REV. 1/2004)], which is hereby incorporated by
				  reference, shall be completed and submitted to the department, prior to the
				  date of expiration, when a motor carrier applies for renewal of a Motor Carrier
				  Permit.
(b) The permit term shall
				  remain the same unless the permit is withdrawn pursuant to Section
				  220.18 of these regulations or is
				  suspended or revoked pursuant to California Vehicle Code sections
				  34505.6,
				  34623, or
				  34624(d).
(c) A permit term shall be limited to 12
				  months.
1. New
					 section filed 4-10-98 as an emergency; operative 4-10-98 (Register 98, No. 15).
					 A Certificate of Compliance must be transmitted to OAL by 8-10-98 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 98, No. 34).
3. New section filed 8-17-98 as an emergency;
					 operative 8-17-98 (Register 98, No. 34). A Certificate of Compliance must be
					 transmitted to OAL by 12-15-98 or emergency language will be repealed by
					 operation of law on the following day.
4. Certificate of Compliance
					 as to 8-17-98 order, including amendment of section heading and section,
					 transmitted to OAL 10-16-98 and filed 12-2-98 (Register 98, No.
					 49).
5. Amendment filed 12-23-2003; operative 1-22-2004 (Register
					 2003, No. 52).
6. Amendment of subsection (a) filed 2-22-2005;
					 operative 3-24-2005 (Register 2005, No. 8).
7. Governor Newsom
					 issued Executive Order N-54-20 (2019 CA EO 54-20), dated April 22, 2020, which
					 suspended the provisions requiring current Motor Carrier Property Permits, due
					 to the COVID-19 pandemic.
Note: Authority cited: Sections
						1651 and
						34604,
						Vehicle Code. Reference: Sections
						1652,
						34620 and
						34621,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.05 - Manner of Submission of Renewal Registration Transactions to the Department

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New NOTE
					 filed 7-7-82; effective thirtieth day thereafter (Register 82, No.
					 28).
2. Amendment filed 4-11-85; effective thirtieth day thereafter
					 (Register 85, No. 15).
3. Change without regulatory effect
					 renumbering former section
					 220.05 to section
					 201.05 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Section
						4610, Vehicle
						Code; and Section
						12155,
						Insurance Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.06 - Motor Carrier Financial Responsibility

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Acceptable proof of financial
				  responsibility, pursuant to Vehicle Code section
				  34630, shall
				  be submitted to the department in the form of a Certificate of Insurance, [DMV
				  65 MCP (REV. 7/2002)] pursuant to Vehicle Code section
				  34631(a);
				  or a surety bond, [DMV 55 MCP (REV. 10/2003)] pursuant to Vehicle Code Section
				  34631(b);
				  or a Certificate of Self-Insurance, [DMV 131 MCP (NEW 4/98)] pursuant to
				  Vehicle Code Section
				  34631(c),
				  which are hereby incorporated by reference.
(1) The Certificate of Insurance [DMV 65 MCP
				  (REV. 7/2002)] shall be submitted to the department by the motor carrier's
				  insurance provider.
(2) Proof of
				  financial responsibility pursuant to Division 7, Vehicle Code section
				  16000 et
				  seq., shall not be substituted for the proof required for a Motor Carrier
				  Permit.
(3) The name of the motor
				  carrier on the Certificate of Insurance, surety bond or Self-Insurance
				  Certificate shall match the name of the motor carrier entered in Part 2 of an
				  Application for Motor Carrier Permit form [DMV 706 MCP, (REV.
				  4/2003).]
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.08 - Verification of Vehicles Used by Motor Carriers

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The annual list of motor vehicles,
				  pursuant to Vehicle Code section
				  34632, shall
				  be submitted to the department upon original application, renewal or
				  reinstatement of a Motor Carrier Permit. The list shall contain the full
				  Vehicle Identification Number (VIN), license plate number and state of plate
				  issuance for all motor vehicles used in transportation during the previous
				  permit term. The requirement to furnish the department with an annual list
				  shall be satisfied by submitting the annual list signed and certified under
				  penalty of perjury under the laws of the State of California.
(b) Each motor vehicle operated under the
				  Motor Carrier Permit for thirty-one (31) days or longer shall be included in
				  the list of motor vehicles submitted in accordance with Vehicle Code section
				  34632, upon
				  renewal or reinstatement.
(1) This list shall
				  include vehicles owned, rented, leased, or used on a seasonal or independent
				  contract basis under the authority of the Motor Carrier
				  Permit.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.10 - Motor Carriers' Employees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  The annual report of employees and owner-operator drivers, pursuant to Vehicle
				  Code Section
				  34633, shall
				  be submitted to the department by a Motor Carrier with a carrier fleet of 20 or
				  more commercial motor vehicles, upon renewal or reinstatement of a Motor
				  Carrier Permit. The report shall contain the total number of employees and
				  owner-operator drivers, employee classifications (job titles), and compensation
				  (annual gross salary).
(b) The
				  requirement to file a report under oath shall be satisfied by submitting the
				  list in the form of a sworn statement signed under the penalty of perjury under
				  the laws of the State of California.
1. New
					 section filed 4-10-98 as an emergency; operative 4-10-98 (Register 98, No. 15).
					 A Certificate of Compliance must be transmitted to OAL by 8-10-98 or emergency
					 language will be repealed by operation of law on the following day. For prior
					 history, see Register 93, No. 30.
2. Repealed by operation of
					 Government Code section
					 11346.1(g)
					 (Register 98, No. 34).
3. New section filed 8-17-98 as an emergency;
					 operative 8-17-98 (Register 98, No. 34). A Certificate of Compliance must be
					 transmitted to OAL by 12-15-98 or emergency language will be repealed by
					 operation of law on the following day.
4. Certificate of Compliance
					 as to 8-17-98 order, including amendment of section, transmitted to OAL
					 10-16-98 and filed 12-2-98 (Register 98, No.
					 49).
Note: Authority cited: Sections
						1651 and
						34604,
						Vehicle Code. Reference: Sections
						34633 and
						34640,Vehicle
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.12 - Owner-Operators

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A motor carrier
				  may submit a written statement to the department, within fifteen (15) calendar
				  days of the date of service of the order of suspension, showing why good cause
				  exists not to suspend the Motor Carrier Permit pursuant to Section
				  34624(d)
				  of the Vehicle Code.
(b) Good cause
				  pursuant to Vehicle Code section
				  34624(d)
				  shall be as follows:
(1) The motor vehicle(s)
				  listed under an owner-operator's Motor Carrier Permit shall be operated by
				  family members and other drivers who are enrolled in the department's Employer
				  Pull Notice system, pursuant to Vehicle Code section
				  1808.1(a) and
				  (e). This requirement shall be fulfilled
				  prior to operating any motor vehicle defined in Vehicle Code section
				  1808.1(k)
				  and operated under the owner-operator's Motor Carrier Permit.
(2) The motor vehicle(s) listed under an
				  owner-operator's Motor Carrier Permit shall be operated by casual drivers, as
				  defined in Vehicle Code section
				  1808.1(j),
				  and under the owner-operator's Motor Carrier Permit.
(A) The owner-operator shall have possession
				  of the casual driver's current public record prior to operating any motor
				  vehicle identified in Vehicle Code section
				  1808.1(k)
				  and operated under the owner-operator's Motor Carrier
				  Permit.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.14 - Reinstatement Fee

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
There shall be one reinstatement fee due after a single,
					 overlapping or concurrent suspension period. Payment may be made upon receipt
					 of the notice of suspension. Checks or money orders shall be made payable to
					 the Department of Motor Vehicles and mailed to the following address:
					 Department of Motor Vehicles, Motor Carrier Permit Branch, Mail Station G875,
					 P.O. Box 932370, Sacramento, CA 94232-3700.
1. New
					 section filed 4-10-98 as an emergency; operative 4-10-98 (Register 98, No. 15).
					 A Certificate of Compliance must be transmitted to OAL by 8-10-98 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 98, No. 34).
3. New section filed 8-17-98 as an emergency;
					 operative 8-17-98 (Register 98, No. 34). A Certificate of Compliance must be
					 transmitted to OAL by 12-15-98 or emergency language will be repealed by
					 operation of law on the following day.
4. Certificate of Compliance
					 as to 8-17-98 order, including amendment of section, transmitted to OAL
					 10-16-98 and filed 12-2-98 (Register 98, No. 49).
5. Renumbering of
					 former section
					 220.14 to section
					 220.16 and new section
					 220.14 filed 12-23-2003; operative
					 1-22-2004 (Register 2003, No. 52).
Note: Authority cited: Sections
						1651 and
						34604,
						Vehicle Code. Reference: Section
						34623.5,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.16 - Workers' Compensation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Acceptable evidence of compliance with Workers' Compensation laws, pursuant to
				  Vehicle Code section
				  34640(a)(1),
				  shall be submitted to the department on a Certificate of Insurance form [DMV 65
				  MCP (REV. 7/2002)] or Workers' Compensation letter, [SCIF 10262 (REV. 5/01)] or
				  [SCIF 10265 (no revision date)], which are hereby incorporated by reference or
				  certification of consent to self-insure issued by the Director of Industrial
				  Relations pursuant to Vehicle Code section
				  34640(a)(2).
(b) An applicant for a Motor Carrier Permit
				  that does not employ any persons in the motor carrier operation shall certify
				  on an Application for Motor Carrier Permit form [DMV 706 MCP (REV. 4/2003)],
				  under penalty of perjury under the laws of the State of California, that as a
				  motor carrier, no person is employed in any manner so as to become subject to
				  California Workers' Compensation laws pursuant to Vehicle Code section
				  34640(a)(3).
(c) A motor carrier that becomes subject to
				  California Workers' Compensation laws shall file with the department, within
				  thirty (30) days, a certificate of workers' compensation coverage pursuant to
				  Vehicle Code section
				  34640(a)(1),
				  or certification of consent to self-insure issued by the Director of Industrial
				  Relations pursuant to Vehicle Code section
				  34640(a)(2).
(d) Departmental notification of cancellation
				  of insurance shall be on a Notice of Cancellation of Insurance form [DMV 66 MCP
				  (REV. 6/2001)] or Workers' Compensation Notice of Cancellation letter [SCIF
				  19102 (NO REVISION)], which are hereby incorporated by reference.
1. New
					 section filed 4-10-98 as an emergency; operative 4-10-98 (Register 98, No. 15).
					 A Certificate of Compliance must be transmitted to OAL by 8-10-98 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 98, No. 34).
3. New section filed 8-17-98 as an emergency;
					 operative 8-17-98 (Register 98, No. 34). A Certificate of Compliance must be
					 transmitted to OAL by 12-15-98 or emergency language will be repealed by
					 operation of law on the following day.
4. Certificate of Compliance
					 as to 8-17-98 order, including amendment of section, transmitted to OAL
					 10-16-98 and filed 12-2-98 (Register 98, No. 49).
5. Renumbering of
					 former section
					 220.16 to section
					 220.18 and renumbering and
					 amendment of former section
					 220.14 to new section
					 220.16 filed 12-23-2003; operative
					 1-22-2004 (Register 2003, No. 52).
Note: Authority cited: Sections
						1651 and
						34604,
						Vehicle Code. Reference: Sections
						1652,
						34621(b)(7)
						and
						34640,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.18 - Voluntary Withdrawal

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  A motor carrier, who wishes to cease operations as a permitted motor carrier,
				  prior to canceling or terminating liability insurance, shall submit a written
				  request on a Request for Voluntary Withdrawal Motor Carriers of Property Permit
				  form [DMV 716 MPC (REV. 6/2001)], which is hereby incorporated by
				  reference.
(b) A refund of the fees
				  for the next permit term shall only be issued when the vehicle will not be
				  operated intrastate in California during the next permit term, and the term of
				  the permit has not yet begun.
1.
					 Renumbering and amendment of former section
					 220.16 to new section
					 220.18 filed 12-23-2003; operative
					 1-22-2004 (Register 2003, No. 52).
Note: Authority cited: Sections
						1651 and
						34604,
						Vehicle Code. Reference: Section
						34630(b),
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Section 220.20 - Seasonal Operations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  A seasonal permit shall be issued for a period of no less than six (6) months
				  and no more than eleven (11) months within an assigned twelve (12)-month permit
				  term.
(1) The months may or may not be
				  contiguous.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 221.00 - Requirements to Self-Insure

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Qualifications as a self-insurer shall include all of the
						following requirements:
(a) The
					 applicant shall have more than twenty-five (25) motor vehicles registered in
					 the name of the motor carrier on the Application for Motor Carrier Permit form
					 [DMV 706 MCP (REV. 4/2003)].
(b)
					 The applicant shall complete and submit to the department an assignment(s) of a
					 cash deposit(s) or savings account(s) equal to the monetary amounts as
					 specified in Vehicle Code section
					 34631.5,
					 subdivision (a), paragraphs (1) and (2) and an additional $5,000 to offset
					 potential administrative costs along with the Assignment to the Department of
					 Motor Vehicles [DMV 133 MCP, (REV. 8/2002)], which is hereby incorporated by
					 reference, assigning the money to the department.
(c) The applicant shall have no unsatisfied
					 final judgment(s) against the motor carrier name, the "Doing Business As" (DBA)
					 name, or trade names listed on the Application for Motor Carrier Permit form
					 [DMV 706 MCP (REV. 4/2003)] resulting from property damages and/or bodily
					 injury (including death) caused by a motor vehicle accident.
1. New
						section filed 4-10-98 as an emergency; operative 4-10-98 (Register 98, No. 15).
						A Certificate of Compliance must be transmitted to OAL by 8-10-98 or emergency
						language will be repealed by operation of law on the following
						day.
2. Repealed by operation of Government Code section
						11346.1(g)
						(Register 98, No. 34).
3. New section filed 8-17-98 as an emergency;
						operative 8-17-98 (Register 98, No. 34). A Certificate of Compliance must be
						transmitted to OAL by 12-15-98 or emergency language will be repealed by
						operation of law on the following day.
4. Certificate of Compliance
						as to 8-17-98 order, including amendment of section, transmitted to OAL
						10-16-98 and filed 12-2-98 (Register 98, No. 49).
5. Amendment filed
						12-23-2003; operative 1-22-2004 (Register 2003, No.
						52).
Note: Authority cited: Sections
						  1651 and
						  34604,
						  Vehicle Code. Reference: Section
						  34630,
						  Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 221.02 - Application to Self-Insure

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 An applicant requesting a Certificate of Self-Insurance [DMV 131 MCP (NEW
					 4/98)] shall complete, sign and certify under penalty of perjury under the laws
					 of the State of California, an Application for a Certificate of Self-Insurance
					 form [DMV 130 MCP (REV. 7/2002)], which is hereby incorporated by reference, to
					 the department. The application shall be processed at no charge.
(b) The applicant shall indicate the level of
					 financial responsibility requested and statutorily required for the type of
					 commercial transportation operation(s) specified in Vehicle Code section
					 34631.5,
					 subdivision (a), paragraphs (1) and (2).
(c) The department shall consider and may
					 approve the Application for a Certificate of Self-Insurance in accordance with
					 the provisions of Division 14.85 of the Vehicle Code and Sections
					 221.00 et seq. of Title 13,
					 Division 1, Chapter 1 of the California Code of Regulations.
(d) The department shall notify an applicant
					 in writing, within seven (7) days of receipt of an application, that it is
					 complete or deficient.
(1) An application is
					 considered complete when the applicable requirements of the Motor Carriers of
					 Property Permit Act self- insurance statutes and these regulations have been
					 fulfilled.
(A) With the determination that an
					 application is complete, a certificate shall be issued.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 221.04 - Assignment of Funds to the Department

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
After approval, an applicant shall assign funds to the
						department in the manner described in this section.
(a) The applicant shall assign one or more
					 cash deposits or savings accounts that accumulatively contain the monetary
					 amounts specified in Vehicle Code section
					 34631.5,
					 subdivision (a), paragraphs (1) and (2).
(b) The assignment of the monetary amount may
					 be accepted on more than one assignment form, an Assignment for a Motor Carrier
					 Certificate of Self-Insurance form [DMV 133 MCP (REV. 8/2002)].
(c) In addition to the statutorily required
					 amount, the applicant shall deposit an additional $5,000 to offset potential
					 administrative costs. Administrative costs that exceed $5,000 shall be paid out
					 of the principal.
(d) An account
					 shall be held in a bank(s) guaranteed by the Federal Deposit Insurance
					 Corporation (FDIC); a savings association(s) guaranteed by the Savings
					 Association Insurance Fund (SAIF); and/or a credit union(s) guaranteed by the
					 National Credit Union Administration (NCUA). The financial institutions holding
					 the funds assigned to the department shall have a physical office located in
					 California.
(e) The applicant shall
					 instruct the financial institution(s) to prepare and forward to the department
					 an Assignment for a Motor Carrier Certificate of Self-Insurance, [DMV 133 MCP
					 (REV. 8/2002)] assigning the above described funds to the department.
1. New
						section filed 4-10-98 as an emergency; operative 4-10-98 (Register 98, No. 15).
						A Certificate of Compliance must be transmitted to OAL by 8-10-98 or emergency
						language will be repealed by operation of law on the following
						day.
2. Repealed by operation of Government Code section
						11346.1(g)
						(Register 98, No. 34).
3. New section filed 8-17-98 as an emergency;
						operative 8-17-98 (Register 98, No. 34). A Certificate of Compliance must be
						transmitted to OAL by 12-15-98 or emergency language will be repealed by
						operation of law on the following day.
4. Certificate of Compliance
						as to 8-17-98 order, including amendment of section, transmitted to OAL
						10-16-98 and filed 12-2-98 (Register 98, No. 49).
5. Amendment of
						section heading and section filed 12-23-2003; operative 1-22-2004 (Register
						2003, No. 52).
Note: Authority cited: Sections
						  1651 and
						  34604,
						  Vehicle Code. Reference: Sections
						  34630 and
						  34631.5,
						  Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 221.06 - Issuance of the Certificate of Self-Insurance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) After the application and assignment(s)
					 are approved, the department shall issue a Certificate of Self-Insurance [DMV
					 131 MCP (NEW 4/98)], which shall contain an assigned number that serves as
					 written evidence of self-insurance.
(b) The Certificate of Self-Insurance shall
					 only serve as proof of financial responsibility under Vehicle Code section
					 34631.5,
					 subdivision (a), paragraphs (1) and (2).
1. New
						section filed 4-10-98 as an emergency; operative 4-10-98 (Register 98, No. 15).
						A Certificate of Compliance must be transmitted to OAL by 8-10-98 or emergency
						language will be repealed by operation of law on the following
						day.
2. Repealed by operation of Government Code section
						11346.1(g)
						(Register 98, No. 34).
3. New section filed 8-17-98 as an emergency;
						operative 8-17-98 (Register 98, No. 34). A Certificate of Compliance must be
						transmitted to OAL by 12-15-98 or emergency language will be repealed by
						operation of law on the following day.
4. Certificate of Compliance
						as to 8-17-98 order, including amendment of section, transmitted to OAL
						10-16-98 and filed 12-2-98 (Register 98, No. 49).
5. Amendment filed
						12-23-2003; operative 1-22-2004 (Register 2003, No.
						52).
Note: Authority cited: Sections
						  1651 and
						  34604,
						  Vehicle Code. Reference: Section
						  34630(b),
						  Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 221.08 - Cancellation of the Certificate of Self-Insurance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Cancellation of a Certificate of
					 Self-Insurance [DMV 131 MCP (NEW 4/98)], which is hereby incorporated by
					 reference, and self insurance status may be initiated by the department for the
					 following:
(1) Failure to maintain the
					 requirements for obtaining a certificate pursuant to Section
					 221.020 of Title 13, Division 1,
					 Chapter 1 of the California Code of Regulations.
(2) Failure to submit data in ten (10) days
					 that is requested by the department to investigate and determine ongoing
					 eligibility.
(3) Failure to provide
					 adequate financial responsibility or greater financial responsibility that may
					 be required in the future as a result of a change in
					 statute.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 221.10 - Disbursement of Assignment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 The assignment gives the Director the authority to disburse money from the
					 principal and from the $5,000 set aside for administrative costs.
(b) The money shall be disbursed for the
					 following purposes:
(1) A final unsatisfied
					 judgment against the assignor, to the limits set forth in Vehicle Code section
					 34631.5,
					 subdivision (a), paragraphs (1) and (2), for damages to or destruction of
					 property (other than the property being transported by the carrier), or bodily
					 injury or death to any person arising from the use or operation of a motor
					 vehicle under the Motor Carrier Permit.
(2) Administrative costs incurred by the
					 department to determine legal entitlement to all or a portion of the cash
					 deposit(s) or savings account(s). Costs that exceed $5,000 shall be paid out of
					 the principal.
(3) If the Director,
					 the department, any of its officers or employees, or the State of California is
					 a defendant in any action instituted to recover all or any part of the assigned
					 account, or any action is instituted by the Director, the department, or the
					 State of California to determine those entitled to any part of the account, the
					 department shall be reimbursed for administrative costs from the
					 account(s).
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 221.12 - Termination of Assignment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 A request for termination submitted on a Request to Terminate Self Insurance
					 form [DMV 132 MCP (REV. 3/2001)] shall be deemed a termination of the
					 assignment of the cash deposit(s) or savings account(s) and self-insurance
					 status. The termination shall be processed at no charge.
(b) The Director shall release the money held
					 by the assignment to the assignor seven years after the termination of the
					 Motor Carrier Permit; or when acceptable proof of financial responsibility
					 pursuant to Vehicle Code section
					 34630 is
					 submitted to the department in the form of a Certificate of Insurance, [DMV 65
					 MCP (REV. 7/2002)] or a surety bond, [DMV 55 MCP (REV. 10/2003)]; or receipt of
					 an incomplete Application for Motor Carrier Permit form [DMV 706 MCP (REV.
					 4/2003)] with no further activity. The Director may utilize his/her discretion
					 and release the assignment before the seven-year period is complete when he/she
					 is satisfied that there are no outstanding claims and unsatisfied final
					 judgments against the motor carrier or former motor carrier. A judge of a
					 superior court may order the return of the money held by the assignment prior
					 to the expiration upon evidence satisfactory to the judge that there are no
					 outstanding claims against the money held by the assignment.
(c) The assignment shall be released when the
					 Director orders the assigned account(s) returned.
1. New
						section filed 4-10-98 as an emergency; operative 4-10-98 (Register 98, No. 15).
						A Certificate of Compliance must be transmitted to OAL by 8-10-98 or emergency
						language will be repealed by operation of law on the following
						day.
2. Repealed by operation of Government Code section
						11346.1(g)
						(Register 98, No. 34).
3. New section filed 8-17-98 as an emergency;
						operative 8-17-98 (Register 98, No. 34). A Certificate of Compliance must be
						transmitted to OAL by 12-15-98 or emergency language will be repealed by
						operation of law on the following day.
4. Certificate of Compliance
						as to 8-17-98 order, including amendment of section heading and section,
						transmitted to OAL 10-16-98 and filed 12-2-98 (Register 98, No.
						49).
5. Amendment filed 12-23-2003; operative 1-22-2004 (Register
						2003, No. 52).
6. Amendment of subsection (b) filed 2-22-2005;
						operative 3-24-2005 (Register 2005, No. 8).
Note: Authority cited: Sections
						  1651 and
						  34604,
						  Vehicle Code. Reference: Section
						  34630,
						  Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 222.00 - Motor Carrier Permit Suspension Hearing Request

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
To request a hearing under Vehicle Code section
						34623(f),
						a suspended motor carrier permit holder shall submit the following in writing
						to the Department of Motor Vehicles, Legal Affairs Division, 2415 First Avenue,
						MS C-128, Sacramento, CA 95818, or by facsimile to (916) 657-6243:
(a) The motor carrier's name, address and
					 phone number;
(b) The motor
					 carrier's permit number that is the subject of an order of
					 suspension;
(c) A statement
					 indicating petitioner requests a hearing to protest the order of suspension;
					 and
(d) If the motor carrier is
					 represented by an attorney at the hearing, the name, address and telephone
					 number of the attorney.
1. New
						section filed 9-20-2016; operative 1-1-2017 (Register 2016, No.
						39).
Note: Authority cited: Sections
						  1651 and
						  34604,
						  Vehicle Code. Reference: Section
						  34623,
						  Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.5 - Motor Carriers Permit Program › Certificate of Self Insurance › Section 222.02 - Hearing Procedures

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Chapters 4.5 and 5 of Part 1 of Division 3 of the
						Government Code apply to the conduct of a motor carrier permit suspension
						hearing except for the following:
(a) A
					 hearing shall be set no later than 21 days after the department receives a
					 complete request for hearing;
(b)
					 Neither the department nor the administrative law judge may grant a stay of the
					 suspension order before the hearing is concluded unless directed to do so by
					 the superior court;
(c) The
					 administrative law judge shall prepare the proposed decision in Government Code
					 section
					 11517(c)(1)
					 within 10 days after the case is submitted to the judge;
(d) The department shall act pursuant to
					 Government Code section
					 11517(c)(2)
					 within 10 days of receipt of the administrative law judge's decision. If the
					 department fails to act within 10 days, the proposed decision of the
					 administrative law judge is the final decision of the department; and
(e) Notwithstanding Government Code section
					 11506(a),
					 a motor carrier may request a hearing within 90 days of the commencement of the
					 suspension period.
1. New
						section filed 9-20-2016; operative 1-1-2017 (Register 2016, No.
						39).
Note: Authority cited: Sections
						  1651 and
						  34604,
						  Vehicle Code. Reference: Section
						  34623,
						  Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.55 - Private Carriers of Passengers › Section 223.00 - Purpose

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A motor vehicle shall not be operated by a private carrier
					 of passengers except as permitted under Vehicle Code section
					 34680 and the
					 regulations in this article.
1. New
					 article 3.55 (sections
					 223.00-223.16) and section filed
					 7-23-2018; operative 7-23-2018 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2018, No. 30).
Note: Authority cited: Sections
						1651,
						34680,
						34681,
						34683,
						34685 and
						34687,
						Vehicle Code. Reference: Section
						34681,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.55 - Private Carriers of Passengers › Section 223.02 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in this article the following definitions
					 apply:
(a) "Applicant" means a private
				  carrier of passengers applying as an original applicant for or a current holder
				  of a private carrier of passenger's certificate.
(b) "Licensed to write that insurance in this
				  state" as stated in Vehicle Code section
				  34687 shall
				  be defined as an "admitted insurer" pursuant to Insurance Code section
				  700.
(c) For the purpose of this article, the
				  terms "Private Carrier of Passengers Registration" and "Private Carrier of
				  Passengers Certificate" shall be used interchangeably.
1. New
					 section filed 7-23-2018; operative 7-23-2018 pursuant to Government Code
					 section
					 11343.4(b)(3)
					 (Register 2018, No. 30).
Note: Authority cited: Sections
						1651 and
						34680,
						Vehicle Code. Reference: Sections
						408,
						4000,
						34680,
						34683 and
						34687,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.55 - Private Carriers of Passengers › Section 223.04 - Application for a Private Carrier of Passengers

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An applicant for an original Private
				  Carrier of Passengers Certificate shall complete, sign and certify, under
				  penalty of perjury under the laws of the State of California, an Application
				  for Private Carrier of Passengers Certificate, form DMV REG 1300 (NEW 07/2018),
				  which is hereby incorporated by reference.
(b) There shall be a filing fee, pursuant to
				  Vehicle Code section
				  34684, due
				  with any application submission for initial registration.
(c) A change of private carrier of passengers
				  ownership status shall require a completed form DMV REG 1300, signed under
				  penalty of perjury under the laws of the State of California. This change shall
				  be processed as an original application.
(1) A
				  change of a private carriers of passengers Employer Identification Number (EIN)
				  requires a new application.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.55 - Private Carriers of Passengers › Section 223.06 - Expiration and Renewal of a Private Carrier of Passengers Certificate

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Private Carrier
				  of Passengers Certificate Renewal Application, form DMV REG 1302 (NEW 7/2018),
				  which is hereby incorporated by reference, shall be completed and submitted to
				  the department, prior to the date of expiration, when a private carrier of
				  passengers applies for renewal of a Private Carrier of Passengers
				  Certificate.
(b) There shall be a
				  filing fee, pursuant to Vehicle Code section
				  34684, due
				  with any application submission for annual renewal.
(c) The certificate term shall remain the
				  same unless the certificate is withdrawn pursuant to Section
				  223.12 of these regulations or is
				  suspended or revoked pursuant to California Vehicle Code sections
				  34687 and
				  34691.
(d) A certificate term shall be 12 months and
				  start on January 1st and expire on December 31st. The certificate term shall
				  establish the annual renewal date.
(1) The
				  certificate effective date shall be the date the private carrier of passengers
				  becomes compliant.