reglab/statecodes huggingface dataset:
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 4 - Service Providers, Contractors, and Third Parties › Section 7053 - Contract Requirements for Third Parties

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  business that sells or shares a consumer's personal information with a third party
				  shall enter into an agreement with the third party that:
(1) Identifies the limited and specified
				  purpose(s) for which the personal information is made available to the third party.
				  The purpose(s) shall not be described in generic terms, such as referencing the
				  entire contract generally. The description shall be specific.
(2) Specifies that the business is making the
				  personal information available to the third party only for the limited and specified
				  purpose(s) set forth within the contract and requires the third party to use it only
				  for that limited and specified purpose(s).
(3) Requires the third party to comply with all
				  applicable sections of the CCPA and these regulations, including--with respect to
				  the personal information that the business makes available to the third
				  party--providing the same level of privacy protection as required of businesses by
				  the CCPA and these regulations. For example, the contract may require the third
				  party to comply with a consumer's request to opt-out of sale/sharing forwarded to it
				  by a first-party business and to implement reasonable security procedures and
				  practices appropriate to the nature of the personal information to protect the
				  personal information from unauthorized or illegal access, destruction, use,
				  modification, or disclosure in accordance with Civil Code section
				  1798.81.5.
(4) Grants the business the right--with respect to
				  the personal information that the business makes available to the third party--to
				  take reasonable and appropriate steps to ensure that the third party uses it in a
				  manner consistent with the business's obligations under the CCPA and these
				  regulations. For example, the business may require the third party to attest that it
				  treats the personal information the business made available to it in the same manner
				  that the business is obligated to treat it under the CCPA and these
				  regulations.
(5) Grants the business the
				  right, upon notice, to take reasonable and appropriate steps to stop and remediate
				  unauthorized use of personal information made available to the third party. For
				  example, the business may require the third party to provide documentation that
				  verifies that it no longer retains or uses the personal information of consumers who
				  have had their requests to opt-out of sale/sharing forwarded to it by the first
				  party business.
(6) Requires the third
				  party to notify the business after it makes a determination that it can no longer
				  meet its obligations under the CCPA and these regulations.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 5 - Verification of Requests › Section 7060 - General Rules Regarding Verification

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A business shall establish, document, and
				  comply with a reasonable method for verifying that the person making a request to
				  delete, request to correct, or request to know is the consumer about whom the
				  business has collected information.
(b)
				  A business shall not require a consumer to verify their identity to make a request
				  to opt-out of sale/sharing or to make a request to limit. A business may ask the
				  consumer for information necessary to complete the request; however, it shall not be
				  burdensome on the consumer. For example, a business may ask the consumer for their
				  name, but it shall not require the consumer to take a picture of themselves with
				  their driver's license.
(c) In
				  determining the method by which the business will verify the consumer's identity,
				  the business shall:
(1) Whenever feasible, match
				  the identifying information provided by the consumer to the personal information of
				  the consumer already maintained by the business, or use a third-party identity
				  verification service that complies with this section.
(2) Avoid collecting the types of personal
				  information identified in Civil Code section
				  1798.81.5,
				  subdivision (d), unless necessary for the purpose of verifying the
				  consumer.
(3) Consider the following
				  factors:
(A) The type, sensitivity, and value of
				  the personal information collected and maintained about the consumer. Sensitive
				  personal information shall warrant a more stringent verification process.
(B) The risk of harm to the consumer posed by any
				  unauthorized deletion, correction, or access. A greater risk of harm to the consumer
				  by unauthorized deletion, correction, or access shall warrant a more stringent
				  verification process.
(C) The likelihood
				  that fraudulent or malicious actors would seek the personal information. The higher
				  the likelihood, the more stringent the verification process shall be.
(D) Whether the personal information to be
				  provided by the consumer to verify their identity is sufficiently robust to protect
				  against fraudulent requests or being spoofed or fabricated.
(E) The manner in which the business interacts
				  with the consumer.
(F) Available
				  technology for verification.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 5 - Verification of Requests › Section 7061 - Verification for Password-Protected Accounts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If a business maintains a password-protected
				  account with the consumer, the business may verify the consumer's identity through
				  the business's existing authentication practices for the consumer's account,
				  provided that the business follows the requirements in section
				  7060. The business shall also require a
				  consumer to re-authenticate themselves before deleting, correcting, or disclosing
				  the consumer's data.
(b) If a business
				  suspects fraudulent or malicious activity on or from the password-protected account,
				  the business shall not comply with a consumer's request to delete, request to
				  correct, or request to know until further verification procedures determine that the
				  consumer request is authentic and the consumer making the request is the person
				  about whom the business has collected information. The business may use the
				  procedures set forth in section
				  7062 to further verify the identity of
				  the consumer.
1. Change without
					 regulatory effect renumbering section
					 999.324 to new section
					 7061, including amendments, filed
					 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
2. Amendment of section and NOTE
					 filed 3-29-2023; operative 3-29-2023 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2023, No. 13).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.106,
						1798.110,
						1798.115,
						1798.130 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 5 - Verification of Requests › Section 7063 - Authorized Agents

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) When a
				  consumer uses an authorized agent to submit a request to delete, request to correct,
				  or a request to know, a business may require the authorized agent to provide proof
				  that the consumer gave the agent signed permission to submit the request. The
				  business may also require the consumer to do either of the following:
(1) Verify their own identity directly with the
				  business.
(2) Directly confirm with the
				  business that they provided the authorized agent permission to submit the
				  request.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 6 - Special Rules Regarding Consumers Under 16 Years of Age › Section 7070 - Consumers Less than 13 Years of Age

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Process
				  for Opting-In to Sale or Sharing of Personal Information
(1) A business that has actual knowledge that it
				  sells or shares the personal information of a consumer less than the age of 13 shall
				  establish, document, and comply with a reasonable method for determining that the
				  person consenting to the sale or sharing of the personal information about the child
				  is the parent or guardian of that child. This consent to the sale or sharing of
				  personal information is in addition to any verifiable parental consent required
				  under COPPA.
(2) Methods that are
				  reasonably calculated to ensure that the person providing consent is the child's
				  parent or guardian include, but are not limited to:
(A) Providing a consent form to be signed by the
				  parent or guardian under penalty of perjury and returned to the business by postal
				  mail, facsimile, or electronic scan;
(B)
				  Requiring a parent or guardian, in connection with a monetary transaction, to use a
				  credit card, debit card, or other online payment system that provides notification
				  of each discrete transaction to the primary account holder;
(C) Having a parent or guardian call a toll-free
				  telephone number staffed by trained personnel;
(D) Having a parent or guardian connect to trained
				  personnel via video-conference;
(E)
				  Having a parent or guardian communicate in person with trained personnel;
				  and
(F) Verifying a parent or guardian's
				  identity by checking a form of government-issued identification against databases of
				  such information, as long as the parent or guardian's identification is deleted by
				  the business from its records promptly after such verification is
				  complete.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 6 - Special Rules Regarding Consumers Under 16 Years of Age › Section 7071 - Consumers at Least 13 Years of Age and Less than 16 Years of Age

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A business that has actual knowledge that it
				  sells or shares the personal information of consumers at least 13 years of age and
				  less than 16 years of age shall establish, document, and comply with a reasonable
				  process for allowing such consumers to opt-in to the sale or sharing of their
				  personal information, pursuant to section
				  7028.
(b) When a business receives a request to opt-in
				  to the sale or sharing of personal information from a consumer at least 13 years of
				  age and less than 16 years of age, the business shall inform the consumer of their
				  ongoing right to opt-out of sale/sharing at any point in the future and of the
				  process for doing so pursuant to section
				  7026.
1. Change without
					 regulatory effect renumbering section
					 999.331 to new section
					 7071, including amendments, filed
					 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
2. Amendment of section heading and
					 section filed 3-29-2023; operative 3-29-2023 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2023, No. 13).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.120,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 6 - Special Rules Regarding Consumers Under 16 Years of Age › Section 7072 - Notices to Consumers Less than 16 Years of Age

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A business subject to sections
				  7070 and/or 7071 shall include a
				  description of the processes set forth in those sections in its privacy
				  policy.
(b) A business that exclusively
				  targets offers of goods or services directly to consumers under 16 years of age and
				  does not sell or share the personal information without the consent of consumers at
				  least 13 years of age and less than 16 years of age, or the consent of their parent
				  or guardian for consumers under 13 years of age, is not required to provide the
				  Notice of Right to Opt-out of Sale/Sharing.
1. Change without
					 regulatory effect renumbering section
					 999.332 to new section
					 7072, including amendments, filed
					 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
2. Amendment of section heading and
					 section filed 3-29-2023; operative 3-29-2023 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2023, No. 13).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.120,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 7 - Non-Discrimination › Section 7081 - Calculating the Value of Consumer Data

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  business offering a price or service difference subject to Civil Code section
				  1798.125 shall use
				  and document a reasonable and good-faith method for calculating the value of the
				  consumer's data. The business shall consider one or more of the following:
(1) The marginal value to the business of the
				  sale, collection, or deletion of a consumer's data.
(2) The average value to the business of the sale,
				  collection, or deletion of a consumer's data.
(3) The aggregate value to the business of the
				  sale, collection, or deletion of consumers' data divided by the total number of
				  consumers.
(4) Revenue generated by the
				  business from sale, collection, or retention of consumers' personal
				  information.
(5) Expenses related to the
				  sale, collection, or retention of consumers' personal information.
(6) Expenses related to the offer, provision, or
				  imposition of any financial incentive or price or service difference.
(7) Profit generated by the business from sale,
				  collection, or retention of consumers' personal information.
(8) Any other practical and reasonably reliable
				  method of calculation used in good faith.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 8 - Training and Record-Keeping › Section 7100 - Training

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) All individuals
				  responsible for handling consumer inquiries about the business's information
				  practices or the business's compliance with the CCPA shall be informed of all of the
				  requirements in the CCPA and these regulations and how to direct consumers to
				  exercise their rights under the CCPA and these regulations.
(b) A business that knows or reasonably should
				  know that it, alone or in combination, buys, receives for the business's commercial
				  purposes, sells, or shares for commercial purposes the personal information of
				  10,000,000 or more consumers in a calendar year shall establish, document, and
				  comply with a training policy to ensure that all individuals responsible for
				  handling consumer requests made under the CCPA or the business's compliance with the
				  CCPA are informed of all the requirements in these regulations and the
				  CCPA.
1. Change without
					 regulatory effect adopting new article 8 heading and renumbering section
					 999.317, subsections (a) and (g)(3) to
					 new section 7100, including amendment of section
					 heading and section and new NOTE, filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
2. Amendment of article heading,
					 subsection (a) and Note filed 3-29-2023; operative 3-29-2023 pursuant to Government
					 Code section
					 11343.4(b)(3)
					 (Register 2023, No. 13).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.106,
						1798.110,
						1798.115,
						1798.120,
						1798.121,
						1798.125,
						1798.130,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 8 - Training and Record-Keeping › Section 7101 - Record-Keeping

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A business shall
				  maintain records of consumer requests made pursuant to the CCPA and how it responded
				  to the requests for at least 24 months. The business shall implement and maintain
				  reasonable security procedures and practices in maintaining these records.
(b) The records may be maintained in a ticket or
				  log format provided that the ticket or log includes the date of request, nature of
				  request, manner in which the request was made, the date of the business's response,
				  the nature of the response, and the basis for the denial of the request if the
				  request is denied in whole or in part.
(c) A business's maintenance of the information
				  required by this section, where that information is not used for any other purpose,
				  does not taken alone violate the CCPA or these regulations.
(d) Information maintained for record-keeping
				  purposes shall not be used for any other purpose except as reasonably necessary for
				  the business to review and modify its processes for compliance with the CCPA and
				  these regulations. Information maintained for record-keeping purposes shall not be
				  shared with any third party except as necessary to comply with a legal
				  obligation.
(e) Other than as required
				  by subsection (a), a business is not required to retain personal information solely
				  for the purpose of fulfilling a consumer request made under the CCPA.
1. Change without
					 regulatory effect renumbering section
					 999.317, subsections (b)-(f) to new
					 section 7101, including new section heading,
					 amendment of section and new NOTE, filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
2. Amendment of NOTE filed
					 3-29-2023; operative 3-29-2023 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2023, No. 13).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.105,
						1798.106,
						1798.110,
						1798.115,
						1798.120,
						1798.121,
						1798.130,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 8 - Training and Record-Keeping › Section 7102 - Requirements for Businesses Collecting Large Amounts of Personal Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A business that
				  knows or reasonably should know that it, alone or in combination, buys, receives for
				  the business's commercial purposes, sells, shares, or otherwise makes available for
				  commercial purposes the personal information of 10,000,000 or more consumers in a
				  calendar year shall:
(1) Compile the following
				  metrics for the previous calendar year:
(A) The
				  number of requests to delete that the business received, complied with in whole or
				  in part, and denied;
(B) The number of
				  requests to correct that the business received, complied with in whole or in part,
				  and denied;
(C) The number of requests
				  to know that the business received, complied with in whole or in part, and
				  denied;
(D) The number of requests to
				  opt-out of sale/sharing that the business received, complied with in whole or in
				  part, and denied;
(E) The number of
				  requests to limit that the business received, complied with in whole or in part, and
				  denied; and
(F) The median or mean
				  number of days within which the business substantively responded to requests to
				  delete, requests to correct, requests to know, requests to opt-out of sale/sharing,
				  and requests to limit.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 9 - Investigations and Enforcement › Section 7300 - Sworn Complaints Filed with the Agency

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Requirements for filing a sworn complaint.
				  Sworn complaints may be filed with the Enforcement Division via the electronic
				  complaint system available on the Agency's website at
https://cppa.ca.gov/
or submitted in
				  person or by mail to the headquarters office of the Agency.
A complaint must:
(1)
				  Identify the business, service provider, contractor, or person who allegedly
				  violated the CCPA;
(2) State the facts
				  that support each alleged violation and include any documents or other evidence
				  supporting this conclusion;
(3)
				  Authorize the alleged violator and the Agency to communicate regarding the
				  complaint, including disclosing the complaint and any information relating to the
				  complaint;
(4) Include the name and
				  current contact information of the complainant; and
(5) Be signed and submitted under penalty of
				  perjury.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 9 - Investigations and Enforcement › Section 7301 - Investigations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Agency may open
				  investigations upon the sworn complaint of any person or on its own initiative. For
				  example, the Agency may initiate investigations based upon referrals from government
				  agencies or private organizations, and nonsworn or anonymous complaints.
(b) As part of the Agency's decision to pursue
				  investigations of possible or alleged violations of the CCPA, the Agency may
				  consider all facts it determines to be relevant, including the amount of time
				  between the effective date of the statutory or regulatory requirement(s) and the
				  possible or alleged violation(s) of those requirements, and good-faith efforts to
				  comply with those requirements.
1. New section
					 filed 3-29-2023; operative 3-29-2023 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2023, No. 13).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Section
						1798.199.45, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 9 - Investigations and Enforcement › Section 7302 - Probable Cause Proceedings

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Probable Cause. Under Civil Code section
				  1798.199.50,
				  probable cause exists when the evidence supports a reasonable belief that the CCPA
				  has been violated.
(b) Probable Cause
				  Notice. The Enforcement Division will provide the alleged violator with notice of
				  the probable cause proceeding as required by Civil Code section
				  1798.199.50.
(c) Probable Cause Proceeding.
(1) The proceeding shall be closed to the public
				  unless the alleged violator files, at least 10 business days before the proceeding,
				  a written request for a public proceeding. If the proceeding is not open to the
				  public, then the proceeding may be conducted in whole or in part by telephone or
				  videoconference.
(2) The Agency shall
				  conduct the proceeding informally. Only the alleged violator(s), their legal
				  counsel, and the Enforcement Division shall have the right to participate at the
				  proceeding. The Agency shall determine whether there is probable cause based on the
				  probable cause notice and any information or arguments presented at the probable
				  cause proceeding by the parties.
(3) If
				  the alleged violator(s) fails to participate or appear at the probable cause
				  proceeding, the alleged violator(s) waives the right to further probable cause
				  proceedings under Civil Code section
				  1798.199.50, and the
				  Agency shall determine whether there is probable cause based on the notice and any
				  information or arguments provided by the Enforcement Division.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 9 - Investigations and Enforcement › Section 7303 - Stipulated Orders

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) At any time
				  before or during an administrative hearing and in lieu of such a hearing, the Head
				  of Enforcement and the alleged violator may stipulate to the entry of a final order.
				  If a stipulation has been agreed upon and the scheduled date of the hearing is set
				  to occur before the next Board meeting, the Enforcement Division will apply for a
				  continuance of the hearing.
(b) The
				  final order must be approved by the Board, which may consider the matter in closed
				  session.
(c) The stipulated final order
				  shall be public and have the force of an order of the Board.
1. New section
					 filed 3-29-2023; operative 3-29-2023 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2023, No. 13).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.199.35 and
						1798.199.55, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 6 - California Privacy Protection Agency › Chapter 1 - California Consumer Privacy Act Regulations › Article 9 - Investigations and Enforcement › Section 7304 - Agency Audits

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Scope. The
				  Agency may audit a business, service provider, contractor, or person to ensure
				  compliance with any provision of the CCPA.
(b) Criteria for Selection. The Agency may conduct
				  an audit to investigate possible violations of the CCPA. Alternatively, the Agency
				  may conduct an audit if the subject's collection or processing of personal
				  information presents significant risk to consumer privacy or security, or if the
				  subject has a history of noncompliance with the CCPA or any other privacy protection
				  law.
(c) Audits may be announced or
				  unannounced as determined by the Agency.
(d) Failure to Cooperate. A subject's failure to
				  cooperate during the Agency's audit may result in the Agency issuing a subpoena,
				  seeking a warrant, or otherwise exercising its powers to ensure compliance with the
				  CCPA.
(e) Protection of Personal
				  Information. Consumer personal information disclosed to the Agency during an audit
				  shall be maintained in compliance with the Information Practices Act of 1977, Civil
				  Code section
				  1798, et
				  seq.
1. New section
					 filed 3-29-2023; operative 3-29-2023 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2023, No. 13).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.185,
						1798.199.40 and
						1798.199.65, Civil
						Code; Section
						11180,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 3 - Participation [Repealed] › Section 9030 - Post Program Participation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter 3
				  (sections 9030-9031), new section heading and
				  renumbering of former section
				  1010, subsections (a)-(c)(3) and
				  (e)-(g) to section
				  9030, including amendment of section
				  and NOTE, filed 6-6-2007; operative 7-6-2007 (Register 2007, No. 23).
2.
				  Change without regulatory effect repealing chapter 3 heading and renumbering section
				  9030 to new subsections
				  1010(a)-(a)(8)(C)
				  filed 11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503 and
					 13506, Penal Code.
					 Reference: Sections
					 13503,
					 13522,
					 13523,
					 13524,
					 13525,
					 13526,
					 13526.1 and
					 13526.2, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 3 - Participation [Repealed] › Section 9031 - Post Public Safety Dispatcher Program Participation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  heading and renumbering of former section
				  1010, subsections (d)-(d)(2) to section
				  9031, including amendment of section
				  and NOTE, filed 6-6-2007; operative 7-6-2007 (Register 2007, No. 23).
2.
				  Change without regulatory effect renumbering section
				  9031 to new subsections
				  1010(b)-(b)(6) filed
				  11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503 and
					 13506, Penal Code.
					 Reference: Sections
					 13503,
					 13522,
					 13523,
					 13524,
					 13525,
					 13526,
					 13526.1 and
					 13526.2, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 4 - Notifications [Repealed] › Section 9040 - Employment Status Notifications. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter 4
				  (sections 9040-9041) and section filed 10-2-2008;
				  operative 11-1-2008 (Register 2008, No. 40).
2. Amendment of section
				  heading and section filed 10-6-2010; operative 11-5-2010 (Register 2010, No.
				  41).
3. Change without regulatory effect repealing chapter 4 heading and
				  renumbering section
				  9040 to new subsections
				  1003(a)-(b)(2) filed
				  11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Section
					 13506, Penal Code.
					 Reference: Sections
					 13512 and
					 13510.3, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 4 - Notifications [Repealed] › Section 9041 - Disqualification Notification Requirements. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 10-2-2008; operative 11-1-2008 (Register 2008, No. 40).
2.
				  Amendment filed 10-6-2010; operative 11-5-2010 (Register 2010, No.
				  41).
3. Change without regulatory effect renumbering section
				  9041 to new subsections
				  1003(c)-(c)(2)(G)
				  filed 11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Section
					 13506, Penal Code.
					 Reference: Sections
					 13512 and
					 13510.3, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5 - Peace Officer Selection Requirements [Repealed] › Section 9050 - Peace Officer Selection Requirements. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter 5
				  (sections 9050-9055) and section filed 4-1-2009;
				  operative 7-1-2009 (Register 2009, No. 14).
2. Change without regulatory
				  effect repealing chapter 5 heading and renumbering section
				  9050 to section
				  1950 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 1030,
					 1031 and
					 1031.5,
					 Government Code; Section
					 2267, Vehicle
					 Code; and Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Sections
					 1029,
					 1030,
					 1031,
					 1031.5 and
					 12900 et seq., Government Code;
					 Sections
					 2267 and
					 12500, Vehicle
					 Code; Sections
					 12021(c)
					 and
					 13510, Penal Code;
					 and Title 18 Section
					 922(d)(9), US
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5 - Peace Officer Selection Requirements [Repealed] › Section 9051 - Peace Officer Reading and Writing Ability Assessment. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect renumbering section
				  9051 to section
				  1951 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 13510, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5 - Peace Officer Selection Requirements [Repealed] › Section 9052 - Peace Officer Oral Interview. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect amending subsection (c) filed 10-14-2009 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2009, No. 42).
3. Change without regulatory effect
				  renumbering section
				  9052 to section
				  1952 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 13510, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5 - Peace Officer Selection Requirements [Repealed] › Section 9053 - Peace Officer Background Investigation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect amending subsections (b), (c), (e)(5)(A)4. and
				  (e)(10)(A)-(B) filed 10-14-2009 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2009, No. 42).
3. Change without regulatory effect
				  renumbering section
				  9053 to section
				  1953 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 1030,
					 1031,
					 1031.2 and
					 1031.5,
					 Government Code; Section
					 2267, Vehicle
					 Code; and Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Sections
					 1029,
					 1030,
					 1031,
					 1031.2,
					 1031.5 and
					 12900 et seq., Government Code;
					 Sections
					 2267 and
					 12500, Vehicle
					 Code; Sections
					 12021(c)
					 and
					 13510, Penal Code;
					 and Title 18 Section
					 922(d)(9), US
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5 - Peace Officer Selection Requirements [Repealed] › Section 9054 - Peace Officer Medical Evaluation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect amending subsection (e)(4) filed 10-14-2009 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2009, No. 42).
3. Change without regulatory effect
				  renumbering section
				  9054 to section
				  1954 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Section
					 1031,
					 Government Code; Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 56.11, Civil Code;
					 Section
					 1031,
					 Government Code; and Section
					 13510, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5 - Peace Officer Selection Requirements [Repealed] › Section 9055 - Peace Officer Psychological Evaluation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect renumbering section
				  9055 to section
				  1955 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Section
					 1031,
					 Government Code; Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 56.11, Civil Code;
					 Section
					 1031,
					 Government Code; and Section
					 13510, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5.6 - Public Safety Dispatcher Selection Requirements [Repealed] › Section 9056 - Public Safety Dispatcher Selection Requirements. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter 5.6
				  (sections 9056-9060) and section filed 4-1-2009;
				  operative 7-1-2009 (Register 2009, No. 14).
2. Change without regulatory
				  effect repealing chapter 5.6 heading and renumbering section
				  9056 to section
				  1956 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 13510, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5.6 - Public Safety Dispatcher Selection Requirements [Repealed] › Section 9057 - Public Safety Dispatcher Verbal, Reasoning, Memory, and Perceptual Abilities Assessment. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect amending subsection (b) filed 10-14-2009 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2009, No. 42).
3. Change without regulatory effect
				  renumbering section
				  9057 to section
				  1957 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 13510, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5.6 - Public Safety Dispatcher Selection Requirements [Repealed] › Section 9058 - Public Safety Dispatcher Oral Communication Assessment. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect renumbering section
				  9058 to section
				  1958 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 13510.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5.6 - Public Safety Dispatcher Selection Requirements [Repealed] › Section 9059 - Public Safety Dispatcher Background Investigation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect amending subsections (b), (c) and (e)(9)(A)-(B) filed
				  10-14-2009 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2009, No. 42).
3. Change without regulatory effect
				  renumbering section
				  9059 to section
				  1959 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 13510, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 5.6 - Public Safety Dispatcher Selection Requirements [Repealed] › Section 9060 - Public Safety Dispatcher Medical Evaluation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-2009; operative 7-1-2009 (Register 2009, No. 14).
2. Change
				  without regulatory effect amending subsection (e)(4) filed 10-14-2009 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2009, No. 42).
3. Change without regulatory effect
				  renumbering section
				  9060 to section
				  1960 filed 11-26-2012 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510, Penal Code.
					 Reference: Section
					 13510, Penal Code;
					 Sections
					 12900 et seq.,
					 12940 and
					 12946,
					 Government Code; Section
					 56.11, Civil Code;
					 and 42 USC
					 12101.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 7 - Certificates [Repealed] › Section 9070 - Professional Certificates-Peace Officers. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New division 9,
				  chapter 7 (sections
				  9070-9078) and section filed 2-2-2007;
				  operative 3-4-2007 (Register 2007, No. 5).
2. Amendment of subsections
				  (i)(5), (j)(5)-(6) and (k)(5)-(6) filed 3-3-2009; operative 4-2-2009 (Register 2009,
				  No. 10).
3. Redesignation of duplicate subsection (d)(3) designator as
				  (d)(4) and amendment of newly designated subsection (d)(4) and subsection (l)(2)
				  filed 3-30-2011; operative 4-29-2011 (Register 2011, No. 13).
4. Change
				  without regulatory effect repealing chapter 7 heading and renumbering and amending
				  former section 9070 to new subsections
				  1011(a)-(a)(15) filed
				  11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503 and
					 13510.1, Penal Code.
					 Reference: Section
					 1031,
					 Government Code; and Sections
					 832.4 and
					 13510.1, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 7 - Certificates [Repealed] › Section 9071 - Peace Officer Disqualification and Certificate Records. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 2-2-2007; operative 3-4-2007 (Register 2007, No. 5).
2. Change
				  without regulatory effect renumbering and amending former section
				  9071 to new subsections
				  1011(b)-(b)(5)(B)
				  filed 11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 1029,
					 Government Code; Sections
					 13506 and
					 13510.7, Penal Code.
					 Reference: Sections
					 13510.7(a)-(b),
					 Penal Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 7 - Certificates [Repealed] › Section 9072 - Professional Certificates-Public Safety Dispatcher. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 2-2-2007; operative 3-4-2007 (Register 2007, No. 5).
2. Amendment
				  of section heading and section filed 6-8-2007; operative 7-8-2007 (Register 2007,
				  No. 23).
3. Amendment of subsection (b) filed 3-30-2011; operative
				  4-29-2011 (Register 2011, No. 13).
4. Change without regulatory
				  renumbering and amending former section
				  9072 to new subsections
				  1011(c)-(c)(7) filed
				  11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510(c),
					 Penal Code. Reference: Section
					 13510(c),
					 Penal Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 7 - Certificates [Repealed] › Section 9073 - Professional Certificate-Records Supervisor. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 2-2-2007; operative 3-4-2007 (Register 2007, No. 5).
2. Amendment
				  of subsection (b) filed 10-2-2008; operative 11-1-2008 (Register 2008, No.
				  40).
3. Amendment of subsection (c) filed 3-30-2011; operative 4-29-2011
				  (Register 2011, No. 13).
4. Change without regulatory effect renumbering
				  and amending former section
				  9073 to new subsections
				  1011(d)-(d)(6) filed
				  11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503,
					 13506 and
					 13510.3, Penal Code.
					 Reference: Section
					 13510.3 Penal Code.
California Code of Regulations › Title 11 - Law › Division 9 - Commission on Peace Officer Standards and Training [Repealed] › Chapter 7 - Certificates [Repealed] › Section 9076 - Certificates of Course Completion. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 2-2-2007; operative 3-4-2007 (Register 2007, No. 5).
2. Change
				  without regulatory effect renumbering and amending former section
				  9076 to new subsections
				  1011(e)-(e)(4) filed
				  11-26-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 48).
Note: Authority cited: Sections
					 13503 and
					 13506, Penal Code.
					 Reference: Sections
					 13503 and
					 13506, Penal
					 Code.