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 4.8 - Mature Driver Improvement Course Approval Program › Section 346.04 - Mature Driver Improvement Course Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The curriculum for classroom and
				  non-classroom mature driver improvement courses shall comply with the
				  department's Mature Driver Improvement Course Guidelines, OL 1008 (Rev.
				  10/2006), which is hereby incorporated by reference, and with the following:
(1) The curriculum shall contain
				  comprehensive lesson plans.
(A) The lesson
				  plans shall allow all participants to view material, followed by examples,
				  diagrams or other visual aids to reinforce understanding of the
				  material.
(B) Non-classroom courses
				  shall include the provider's procedure to ensure a completion certificate is
				  issued only to a participant who has completed the course.
(C) Online courses shall include security
				  measures to ensure each participant's personal information is
				  secure.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 4.8 - Mature Driver Improvement Course Approval Program › Section 346.06 - Curriculum Content Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The following topics associated with
				  aging shall be included in every mature driver improvement course curriculum:
(1) Visual Limitations
(2) Hearing Limitations
(3) Physical/Physiologic Changes
(4) Requirements to Issue and Refuse a
				  License, and Reexamination of Licensed Driver
(5) Effects of Medication on Driving
				  Performance
(6) Effect of Alcohol
				  on Driving Performance
(7) Updates
				  on the Rules of the Road (including Safety Equipment)
(8) Driving Demands in Specific
				  Situations
(9) Basic Defensive
				  Driving Tactics
(10) Planning
				  Travel Time and Routes of Travel (including Fatigue)
(11) Hazardous Conditions
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 4.8 - Mature Driver Improvement Course Approval Program › Section 346.08 - Advertising Mature Driver Improvement Courses

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Any advertising of a mature driver
				  improvement course that indicates the class fee shall give the total cost of
				  the course, including the cost of the completion certificate pursuant to
				  Section 346.14(c) of this
				  article and Vehicle Code section
				  1676(c).
(b) Any advertising of a mature driver
				  improvement course shall contain the course provider's business name and course
				  provider department-issued identification number.
(c) Advertising shall not guarantee a
				  reduction of insurance premiums.
(d) Advertising shall not indicate the course
				  provider is licensed by the department.
(1)
				  Advertising may indicate that the course provider is offering a course approved
				  by the department.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 4.8 - Mature Driver Improvement Course Approval Program › Section 346.10 - Course Provider Changes

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  mature driver improvement course provider shall notify the department within 10
				  days of any change to the information that is required to be listed on the
				  Application for Approval of Mature Driver Improvement Course form, OL 1002
				  (Rev. 1/2007), including:
(1) Business name,
				  business address, and telephone number.
(2) Individual, partner, corporation, or
				  association.
(3) Manager's and/or
				  administrator's name, residence address and telephone
				  number.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 4.8 - Mature Driver Improvement Course Approval Program › Section 346.12 - Mature Driver Improvement Course Certificates

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) When the course provider determines that
				  a participant has successfully completed the course, the provider shall issue
				  the participant a Mature Driver Improvement Course Certificate, OL 1001, (Rev.
				  11/2007).
(b) The completion
				  certificate shall be prepared in duplicate form for disposition as follows:
(1) The original shall be issued to the
				  participant.
(2) The copy shall be
				  retained in the course provider's business records.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 4.8 - Mature Driver Improvement Course Approval Program › Section 346.14 - Provider: Fees, Receipts, and Purchasing of Completion Certificate Forms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The department
				  will issue Mature Driver Improvement Course Certificate forms, OL 1001 (Rev.
				  11/2007), in multiples of 100 only to course providers with approved
				  courses.
(b) Certificate forms
				  shall be ordered on a Mature Driver Improvement Course Certificate, OL 1001,
				  Order Form, OL 1005 (Rev. 2/2007), which is hereby incorporated by
				  reference.
(c) The department shall
				  charge a fee of one dollar per completion certificate issued to the course
				  provider.
(d) Completion
				  certificates may be purchased by an individual, partner, principal corporate
				  officer, manager or administrator affiliated with the course
				  provider.
(e) Completion
				  certificates purchased by a course provider from the department shall be used
				  exclusively by the purchasing course provider and shall not be sold or
				  transferred to any other entity.
(f) The provider shall store unused
				  completion certificates forms in a secure location.
(g) A course provider shall issue a receipt
				  to each participant when payment is made in cash for the course. The
				  participant's copy of the completion certificate may be used in lieu of a
				  receipt provided the certificate is issued the same day the fee is paid. The
				  receipt shall contain the following information:
(1) Amount paid by the participant for the
				  course including any fee charged for the certificate.
(2) Name and driver license number of the
				  participant.
(3) Business name,
				  address, and phone number of the course provider, and the course provider's
				  identification number.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 4.8 - Mature Driver Improvement Course Approval Program › Section 346.16 - Course Provider Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Each mature driver improvement course provider shall maintain records,
				  including a record of every course conducted.
(1) The following records shall be retained
				  for the duration of initial and renewal courses offered by the provider and for
				  three years thereafter:
(A) A copy of the
				  approved Application for Approval of Mature Driver Improvement Course, OL 1002
				  (Rev. 1/2007).
(B) The course
				  provider business name and provider identification number.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.03 - Address Elements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  following elements of information constitute an address in the records of the
				  department:
(1) The street name and number,
				  the route and box number, or the post office box number.
(2) The city name.
(3) The state name.
(4) The county name or county code.
(5) The five digit zip code.
(6) The plus-four digit zip
				  code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.04 - Information Access

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Information may be obtained from the department's records
					 in one or more of the following ways:
(a) Directly from the department using an
				  approved requester code.
(b)
				  Indirectly from the holder of a Commercial Requester Account who is authorized
				  by the department to sell department information to an end user. The request
				  must include both the requester code issued to the direct requester and the
				  requester code issued to the end user.
(c) Directly from the department using the
				  procedures established for a casual requester pursuant to section
				  350.36.
1. Change
					 without regulatory effect renumbering former section
					 320.04 to section
					 350.04 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
2. Amendment of subsection (c)
					 filed 6-13-2001; operative 7-13-2001 (Register 2001, No.
					 24).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1810,
						1810.2,
						1810.7 and
						1811, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.06 - Governmental Entity's Application for a Requester Code

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  governmental entity that is requesting inquiry only access to department's
				  records shall submit a Government Requester Account Application, Form INF 1130
				  (Rev. 2/2024), which is hereby incorporated by reference. The application shall
				  be submitted to the department electronically through the department's online
				  portal.
(b) A governmental entity
				  that is requesting inquiry and update access to the department's records and is
				  a court, a tax collector, or a parking/toll agency, shall submit a Government
				  Requester Account Application for California Courts, Tax Collectors, and
				  Parking/Toll Agencies, Form INF 1130A (Rev. 2/2024), which is hereby
				  incorporated by reference. The application shall be submitted to the department
				  electronically through the department's online portal.
Note: Authority cited: Sections 1651 and 1810, Vehicle
						Code; and Section 1798.26, Civil Code. Reference: Sections 1808.21, 1808.47,
						1810, 1810.7 and 1811, Vehicle Code; and Section 1798.26, Civil Code.
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1808.21,
						1808.47,
						1810,
						1810.7 and
						1811, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.08 - Assignment of Requester Codes, and Personal Identification Numbers to Governmental Entities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any governmental entity whose application is approved shall
					 be issued a requester code, and a personal identification
					 number.
1. Change
					 without regulatory effect renumbering former section
					 320.08 to section
					 350.08 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1808.21,
						1810 and
						1811, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.10 - Governmental Entity's Request for Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A governmental entity's request for information, including
					 an on-line access request, must include the requester code issued to the
					 governmental entity. If the request is made by telephone or in person the
					 personal identification number issued to the governmental entity may also be
					 required. The request must also include one or more of the following
					 identifying points of the record from which information is requested:
(a) For vehicle registration information the
				  identifying points of the record may be the license plate number, vehicle
				  identification number, owner's full name, owner's full name and address, or any
				  combination thereof.
(b) For vessel
				  registration information the identifying points of the record may be vessel
				  registration number, hull number, owner's full name, owner's full name and
				  address, or any combination thereof.
(c) For driver's license or identification
				  card information, the identifying points of the record shall be at least one of
				  the full name, driver's license number, or identification card
				  number.
(d) For financial
				  responsibility information the identifying points of the record may be the
				  date, time and location of accident; full name of either driver involved;
				  driver's license number of either driver; license plate number of a vehicle
				  involved; the financial responsibility number assigned by the department; or
				  any combination thereof.
(e) For
				  occupational licensing information the identifying points of the record may be
				  the full name of the licensee, the name under which the licensee does business,
				  the occupational license number, or any combination thereof.
1. Change
					 without regulatory effect renumbering former section
					 320.10 to section
					 350.10 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Section
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.12 - Priority for Processing Governmental Requests

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Governmental requests for information shall be process in
					 accordance with the following priorities:
(a) Departmental processing.
(b) Law Enforcement request
				  processing.
(c) Court request
				  processing.
(d) Other governmental
				  request processing.
1. Change
					 without regulatory effect renumbering former section
					 320.12 to section
					 350.12 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1810,
						1810.7 and
						1811, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.14 - Release of Information to Governmental Entity

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Information shall be released to a governmental entity as
					 soon as the information request is processed and without notice to the person
					 to whom the information relates.
1. Change
					 without regulatory effect renumbering former section
					 320.14 to section
					 350.14 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code; Reference: Section
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.18 - Additional Requirements for a Nongovernmental Application for a Requester Code

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  Commercial Requester Account Agreement, Form INF 1108 (2/91), provided by the
				  department shall be completed and submitted with the application required in
				  section 350.16.
(b) In addition to provisions contained in
				  this article or in existing statute, the agreement includes the following
				  provisions:
(1) The agreement is subject to
				  any restrictions, limitations, or provisions enacted by the California State
				  Legislature which may affect the provisions or terms set forth in the
				  agreement.
(2) The agreement is not
				  assignable by the preapproved requester, either in whole or in part, without
				  the prior written consent of the department.
(3) The preapproved requester shall not sell
				  or transfer ownership of a vehicle or vessel if the information received from
				  the files of the department indicates a Department of Justice stop ("DOJ
				  STOP"). The preapproved requester shall notify the local police regarding the
				  vehicle or vessel whenever the location of the vehicle or vessel is known to
				  the preapproved requester.
(4) If
				  the preapproved requester receives residence address or mailing address
				  information from the files of the department, the requester may release the
				  address information to an agent, other than an employee of the requester acting
				  on that requester's behalf, if the requester has on file at the business
				  address listed on the application for a requester code a Security Statement,
				  Form INF 1110 (12/90) provided by the department and signed by the
				  agent.
(5) The requester agree to
				  defend, indemnify and hold harmless the department and its officers, agents and
				  employees from any and all claims, actions, damages or losses which may be
				  brought or alleged against the department, its officers, agents or employees by
				  reason of the negligent, improper, or unauthorized use or dissemination by the
				  requester or its officers, agents, or employees, of information furnished to
				  the requester by the department or by reason of inaccurate information
				  furnished to the requester by the department unless the requester can show that
				  the department was originally furnished accurate information from the reporting
				  source.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.20 - Certifications Required with Nongovernmental Applications for Access to Residence Address Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  If the applicant for a requester code is an agent and is requesting access to
				  residence addresses, an Information Services Certification of Agency, Form INF
				  1184 (2/91), provided by the department, shall be submitted with the
				  application and shall include the following:
(1) The name, address, telephone number, and
				  the dealer or manufacturer license number of the vehicle dealer or vehicle
				  manufacturer certifying the agent.
(2) The name, address, telephone number, and
				  driver's license number of the agent being certified.
(3) A certification by the vehicle dealer or
				  vehicle manufacturer which authorizes the applicant to act as an agent for the
				  purpose of obtaining information from the department pursuant to section
				  1808.23 of
				  the Vehicle Code.
(4) A signed
				  statement, certified under the penalty of perjury, by the vehicle dealer or
				  vehicle manufacturer in which the dealer of manufacturer agrees to:
(A) Hold the department harmless from any
				  monetary loss to the department by reason of the use of information obtained
				  from the department by the agent; and
(B) Pay to the department, its officers, and
				  any other person(s) all civil damages occasioned to the department or such
				  persons by reason of the acts or ommissions by the agent in obtaining
				  information from the Department by means of false or misleading
				  representations, or in selling, giving, or otherwise furnishing any information
				  obtained from the Department records to any third party not specifically
				  authorized and approved by the Department.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.22 - Fees Required with an Application for a Nongovernmental Requester Code

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A filing fee of
				  two hundred and fifty dollars ($250) shall accompany an original application
				  and each biennial renewal application for a requester account when the
				  applicant is requesting and is authorized by law to receive confidential
				  residence address information. Applicants not authorized to receive, or not
				  requesting, confidential residence address information shall submit a filing
				  fee of fifty ($50) with the original application and with each biennial renewal
				  application.
(b) If the application
				  is for an on-line access special permit, a filing fee of two hundred and fifty
				  dollars ($250) shall accompany an original application and each biennial
				  renewal application.
1. Change
					 without regulatory effect renumbering former section
					 320.22 to section
					 350.22 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
2. Editorial correction of
					 subsection (a) (Register 95, No. 43).
3. Amendment filed 6-13-2001;
					 operative 7-13-2001 (Register 2001, No. 24).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1808.21,
						1808.22,
						1808.23,
						1810,
						1810.2,
						1810.7 and
						1811, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.24 - Bond Requirements for a Commercial Requester Account with Access to Confidential Address Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The bond required by Vehicle Code section
				  1810.2(c)
				  shall be executed by an admitted surety insurer, on a Commercial Requester
				  Account Bond, form INF 1132 (REV. 9/2004), which is hereby incorporated by
				  reference and subject to chapter 2 (commencing with section
				  995.010), title 14, of part 2 of
				  the Code of Civil Procedure. The bond shall be conditioned that the applicant
				  shall:
(1) Pay to the State monies due for
				  application fees and department costs related to the release or access of
				  information from DMV records to the Principal; and
(2) Pay for any loss or damage to the State,
				  the department, its officers, and employees arising from the use of the
				  requester account including:
(A) Obtaining
				  information from the department by means of false or misleading
				  representations,
(B) Using
				  information obtained from the department for any purpose different from the
				  purpose specified in the Principal's application for a Commercial Requester
				  Account, and
(C) Selling, giving,
				  or otherwise furnishing any information obtained from department records to any
				  third party not specifically authorized and approved by the
				  department.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.26 - Assignment of Commercial Requester Accounts, Requester Codes, and Personnel Identification Numbers to Nongovernmental Entities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Any nongovernmental entity submitting an
				  application which is approved shall be issued a Commercial Requester Account
				  number, one or more requester codes, and a personal identification number.
				  Requester codes shall be assigned which permit access to information in
				  accordance with the approved application.
(b) Requester codes shall be issued for a
				  period of two years from the date of application approval and may be renewed
				  upon each biennial application for additional periods of two years
				  each.
(c) Any nongovernmental
				  entity submitting an application which is disapproved shall not be issued the
				  numbers and codes described in subdivision (a), and shall be notified in
				  writing by the department of such disapproval and the reasons
				  therefor.
1. Change
					 without regulatory effect renumbering former section
					 320.26 to section
					 350.26 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1808.21,
						1808.22,
						1808.45,
						1808.46,
						1808.47,
						1810,
						1810.2,
						1810.7 and
						1811, Vehicle
						Code; Section
						1798.26, Civil
						Code; and Section
						1, Ch. 1213, Stats.
						1989.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.28 - Nongovernmental Requester Code Holder's Request for Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  nongovernmental requester code holder's request, including an on-line access
				  request, for information must include a requester code issued to the requester
				  and, if acting on behalf of another, a requester code issued to the end user of
				  the information. If the request is made by telephone or in person, the personal
				  identification number of the requester code holder making the request may be
				  required. The request must also include one or more of the following points of
				  identification of the record:
(1) For vehicle
				  registration information the points of identification include the license plate
				  number, or the vehicle identification number or the owner's name and full
				  address. If the request is made in conjunction with a vehicle lien sale the
				  points of identification shall include the vehicle identification number, make,
				  and year model of the vehicle being sold.
(2) For vessel registration information the
				  points of identification include the vessel registration number or hull
				  number.
(3) For driver's license or
				  identification card information the points of identification include either the
				  full name and date of birth, or the full name and driver's license or
				  identification card number.
(4) For
				  financial responsibility information the points of identification include the
				  date, time and location of accident; the full name of either driver involved;
				  the driver's license number of either driver; the license plate number of a
				  vehicle involved; the financial responsibility number assigned by the
				  department; or any combination thereof.
(5) For occupational licensing information
				  the points of identification include the full name of the licensee, the name
				  under which the licensee does business, or the occupational license
				  number.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.30 - Priority for Processing Nongovernmental Requests

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Nongovernmental requests for information shall be processed
					 in accordance with the following priority:
(a) Departmental processing.
(b) Governmental request
				  processing.
(c) Nongovernmental
				  request processing.
1. Change
					 without regulatory effect renumbering former section
					 320.30 to section
					 350.30 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1810,
						1810.7 and
						1811, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.32 - Release of Information to Commercial Requester Account Holder

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Information may
				  be released to a Commercial Requester Account holder as soon as the information
				  request is processed and without notice to the person to whom the information
				  relates.
(b) Residence address
				  information shall be deleted from copies of nonelectronically stored records
				  before such copies may be released to any person not authorized access to
				  residence address information. Copies of nonelectronically stored records shall
				  not be released to those entities defined as the public pursuant to section
				  350.02(o).
1. Change
					 without regulatory effect renumbering and amending former section
					 320.32 to section
					 350.32 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Section
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.36 - Casual Requests for Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A casual requester may submit a request
				  for information in person, at any Field Operations Division's public field
				  office, by mail or electronic interface with the department's Internet website.
				  The request shall include the following information:
(1) The name of the requester.
(2) The residence or business address and
				  telephone number of the requester.
(3) The reason the information is
				  requested.
(4) The intended use of
				  the information requested.
(5) If
				  residence address information is requested, the specific reasons such
				  information is being requested, and the regulation, federal or state statute,
				  identified by code name and section number, or rule of court that requires the
				  department to release the residence address information.
(6) If mailing address information is
				  requested, the reason such information is being requested. Acceptable reasons
				  are for use in connection with assessment of driver risk or ownership of
				  vehicles or vessels.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.38 - Identification of Casual Requesters

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) No request for information made in person
				  by a casual requester shall be processed until the requester's true identity is
				  established to the satisfaction of the department. Acceptable identification
				  shall be:
(1) A California driver's
				  license.
(2) A California
				  identification card.
(3) A foreign
				  state driver's license.
(4) Any
				  other identification cards issued by a governmental agency.
(5) A California State Bar membership
				  card.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.40 - Release of Information to Casual Requester

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Information may be released to a casual
				  requester either in person, by mail or electronic interface as soon as the
				  information request is processed when the requester is properly identified and
				  has satisfied the department that the information is from the requester's own
				  records by providing one of the acceptable identification documents or numbers
				  authorized in Sections
				  350.38(a)(1)
				  through 350.38(b)(5) of
				  these regulations.
(b)
(1) The department shall notify by mail the
				  party about whom information was requested of the identity of the requester and
				  the type of information provided. Notification shall be simultaneous with the
				  release of the information.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.42 - Use of Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any use of the information for a purpose other than the use
					 stated in the approved application for a requester code or in the approved
					 information request is prohibited.
1. Change
					 without regulatory effect renumbering former section
					 320.42 to section
					 350.42 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1808.21,
						1808.22,
						1808.45,
						1808.46,
						1808.47,
						1810,
						1810.7 and
						1811, Vehicle
						Code; Section
						1798.26, Civil
						Code; and Section
						1, Ch. 1213, Stats.
						1989.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.44 - Cost of Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Information shall be furnished to a governmental entity without
				  charge.
(b) Nongovernmental
				  Commercial Requester Account holders shall be charged for information according
				  to the following schedule:
(1) Two dollars
				  ($2) for each record requested electronically.
(2) Five dollars ($5) for each record
				  requested in writing or by telephone.
(3) Twenty dollars ($20) for each copy of a
				  non-electronically stored record.
(4) One hundred dollars ($100) per thousand
				  records for a bulk request for all records which meet a specified criteria not
				  related to a specific person or vehicle.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.46 - Payment for Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Nongovernmental Commercial Requester Account holders shall be billed monthly,
				  in arrears, for information requested by the Commercial Requester Account
				  holder and processed by the department. The bill shall be payable, in full,
				  upon receipt. If any amount remains unpaid sixty (60) days after the invoice
				  date, the Commercial Requester Account holder's requester codes shall be
				  revoked unless the Commercial Requester Account holder disputes the amount of
				  the bill, in writing, within thirty (30) days of the invoice/date. If the
				  amount of the bill is disputed, the Commercial Requester Account holder's
				  requester codes shall not be revoked until thirty (30) days after the
				  department confirms the amount of any disputed bill and re-bills the Commercial
				  Requester Account holder.
(b)
				  Casual requesters shall pay at the time the request for information is
				  submitted to the department.
1. Change
					 without regulatory effect renumbering former section
					 320.46 to section
					 350.46 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
2. Amendment of subsection (b)
					 filed 6-13-2001; operative 7-13-2001 (Register 2001, No. 24).
3.
					 Amendment filed 2-22-2010; operative 3-24-2010 (Register 2010, No.
					 9).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1810 and
						1811, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.48 - Retention of Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  department shall retain a record of each request for information from a casual
				  requester for a period of ninety (90) days from the date the request is
				  received, and from a preapproved requester for a period of two (2) years for
				  the date the request is received. The record retained may indicate whether the
				  request was granted, in whole or in part, and may identify the information
				  released, if any.
(b) Each
				  requester code holder authorized to resell information to another requester
				  shall maintain a monthly record of each request for information for a period of
				  five (5) years from the date of the request, showing the date of the date of
				  the request, the type of information requested (vehicle or vessel registration,
				  drivers license, financial responsibility, or occupational licensing), the
				  identity of the end user including indirect requesters, and identify the
				  proposed use of information as approved by the department, in that
				  order.
(c) Each requester code
				  holder who is requesting or receiving confidential information, but who is not
				  reselling the confidential information, shall maintain a monthly record of each
				  request for information for a period of two (2) years from the date of the
				  request, showing the date of the request, the requester code of the person
				  making the request to the department, the type of information requested
				  (vehicle or vessel registration, drivers license, financial responsibility, or
				  occupational licensing), points of identification used for the request (e.g.,
				  license number and date of birth), and the purpose of the request, in that
				  order.
1. Change
					 without regulatory effect renumbering former section
					 320.48 to section
					 350.48 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
2. Amendment of section and NOTE
					 filed 6-13-2001; operative 7-13-2001 (Register 2001, No.
					 24).
Note: Authority cited: Section
						1798.26, Civil
						Code; Sections
						1651 and
						1810, Vehicle
						Code. Reference: Section
						1798.26, Civil
						Code; Sections
						1808.46,
						1810 and
						1811, Vehicle
						Code; and Driver's Privacy Protection Act (18 U.S.C., Section
						2721).
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.50 - Inspection of Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Each requester code holder shall keep the records retained pursuant to sections
				  350.48 and
				  350.18(b)(4) at
				  the business address listed on the requester code holder's application for a
				  requester code.
(b) The place of
				  business shall be open to an electronic or manual audit of the records required
				  to be retained during normal business hours, immediately upon request from the
				  department or the department's representative.
1. Change
					 without regulatory effect renumbering and amending former section
					 320.50 to section
					 350.50 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
2. Amendment of subsection (b)
					 filed 6-13-2001; operative 7-13-2001 (Register 2001, No.
					 24).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1808.46,
						1810 and
						1811, Vehicle
						Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.53 - Surrender of Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Upon termination of a requester account agreement, the holder shall surrender
				  to the department all records retained pursuant to sections
				  350.48 and
				  350.18(b)(4). The
				  records shall be delivered to the department's Office of Information Services
				  in Sacramento not later than the end of the third departmental business day
				  following the date of termination of the agreement.
(b) Whenever notification is made pursuant to
				  section 350.16(b) of any
				  permanent determination of the need for information, all records retained
				  pursuant to sections
				  350.18(b)(4) and
				  350.48 shall be delivered with the
				  notification to the department's Office of Information Services in
				  Sacramento.
(c) The department
				  shall provide a no fee copy of the surrendered records to the account holder
				  not later than 60 days from the date of surrender, provided that the account
				  holder requests a copy, in writing, at the time of surrender.
1. Change
					 without regulatory effect renumbering and amending former section
					 320.53 to section
					 350.53 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
2. Amendment of subsection (a)
					 filed 8-31-98; operative 9-30-98 (Register 98, No.
					 36).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1810,
						1810.2 and
						1810.7,
						Vehicle Code; and Section
						1798.26, Civil
						Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 350.54 - Temporary Suspension of a Requester Code

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The department may, pending a hearing,
				  temporality suspend the requester code issued to any person, for a period not
				  to exceed thirty (30) days, if the director finds that such action is required
				  in the public interest. In any such case the director shall give the requester
				  code holder an opportunity to appear before the director, either in person or
				  by telephone to argue informally against the temporary suspension. If the
				  director sustains the temporary suspension, the hearing shall be held and the
				  decision rendered within thirty (30) days of the date of the temporary
				  suspension.
(b) This section shall
				  remain in effect only until October 1, 2000, and as of that date is
				  repealed.
(c) From October 1, 1998
				  through September 30, 2000, provisions of this section shall apply only to
				  requester codes issued or renewed on or before October 1, 1998.
1. Change
					 without regulatory effect renumbering former section
					 320.54 to section
					 350.54 filed 7-19-93 pursuant to
					 title 1, section
					 100, California Code of
					 Regulations (Register 93, No. 30).
2. New subsection (a) designator
					 and new subsections (b) and (c) filed 8-31-98; operative 9-30-98 (Register 98,
					 No. 36).
Note: Authority cited: Sections
						1651 and
						1810, Vehicle
						Code; and Section
						1798.26, Civil
						Code. Reference: Sections
						1808.21,
						1808.22,
						1808.45,
						1808.46,
						1808.47,
						1810,
						1810.2 and
						1811, Vehicle
						Code; Section
						1798.26, Civil
						Code; and Section
						1, Ch. 1213, Stats.
						1989.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 360.00 - Confidential Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The confidential records process in Vehicle Code section
					 1808.4(a)(4)
					 includes a person employed by an agency of the State of California in the civil
					 service classification of Administrative Law Judge.
1. New
					 section filed 9-15-2022; operative 1-1-2023 (Register 2022, No.
					 37).
Note: Authority cited: Section
						1651, Vehicle
						Code. Reference: Section
						1808.4,
						Vehicle Code.
California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 5 - Requesting Information from the Department › Section 400.00 - Licenses. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
					 Renumbering of section
					 400.05 to section
					 400.00 and amendment filed
					 10-4-77; effective thirtieth day thereafter (Register 77, No. 41). For former
					 section 400, see Register 68, No.
					 26.
2. Amendment filed 1-18-83; effective thirtieth day thereafter
					 (Register 83, No. 4).
3. Change without regulatory effect
					 renumbering former section
					 400.00 to section
					 340.00 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: Sections
						1651,
						11100,
						11104,
						11105 and
						11105.5,
						Vehicle Code.