California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 4.5 - Registration Services › Section 330.02 - Information Required on a Registration Service Application for an Original License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  complete original application for a registration service occupational license
				  shall be submitted to any departmental Occupational Licensing Inspections
				  Office with the fee required by Section
				  11409 of the
				  Vehicle Code and any surcharge assessed by the department pursuant to Section
				  11350.6(n)
				  of the Welfare and Institutions Code.
(b) The application shall be submitted on an
				  Application for Original Occupational License for Registration Service (Part
				  A), Form OL 601 (11/00), provided by the department. Another
				  department-approved version of this form with a different revision date shall
				  be acceptable if the content of the form is in substantial compliance with the
				  requirements of this section. The application shall include the following
				  information:
(1) The full business name under
				  which the registration service will do business.
(2) When a corporation, the true full name of
				  the corporation.
(3) Whether the
				  business is a sole proprietorship, partnership or corporation.
(A) When a corporation, the corporation shall
				  have been authorized by the California Secretary of State to transact business
				  in California.
(4) The
				  true full name and title of the individual owner or each partner (except
				  limited partners) or each stockholder with 10% or more interest in the
				  business, and each director or officer participating in the direction, control
				  or management of the business. This information shall be completed on a
				  Corporate Declaration, Form OL 107 (REV 4/02). If the stockholder disclosed is
				  a corporation, each stockholder with 10% or more interest in the business must
				  be disclosed.
(5) The address and
				  business telephone number for the principal place of business.
(A) The address shall be a street address and
				  shall not be a post office box.
(B)
				  Licensees located outside California must designate a California location as
				  the principal place of business.
(6) The name, address and telephone number
				  for the property owner of the principal place of business.
(7) Whether the principal place of business:
(A) Is a mobile office.
(B) Is located in a residence.
(C) Meets all city and county zoning
				  requirements.
(D) Maintains records
				  electronically.
(8) The
				  address and business telephone number for each branch office.
(A) The address shall be a street address and
				  shall not be a post office box.
(9) The name, address and telephone number
				  for the property owner of each branch office.
(10) Whether each branch office:
(A) Is a mobile office.
(B) Is located in a residence.
(C) Meets all city and county zoning
				  requirements.
(D) Maintains records
				  electronically.
(11) A
				  list of all persons employed or otherwise engaged by a registration service to
				  perform registration work which shall include:
(A) The true full name and residence
				  address.
(B) The birth date, sex,
				  hair color, eye color, height and weight.
(C) The driver license or identification card
				  number and the issuing state.
(D)
				  The date employed.
(E) The owner
				  shall designate those employees authorized to sign a transaction form in lieu
				  of the owner or management.
(F) A
				  statement signed under penalty of perjury under the laws of the State of
				  California that the list contains all persons employed and that the owner
				  accepts full responsibility for the actions of all employees
				  listed.
(12) A statement
				  signed and dated by the individual owner, all partners or a corporate officer,
				  which certifies under penalty of perjury under the laws of the State of
				  California that all the statements made on the application and all attachments
				  to the application are true and that the applicant agrees to notify the
				  department in writing, pursuant to Article 4.5 in Title 13 of the California
				  Code of Regulations, of any change in location, ownership or legal structure of
				  the business.