California Business and Professions Code 7508.1 – The director may assess administrative fines for the following …
The director may assess administrative fines for the following prohibited acts:
(a) Knowingly making any false report to his or her employer or client for whom information was being obtained. The fine shall be one hundred dollars ($100) for the first violation and five hundred dollars ($500) for each violation thereafter.
Terms Used In California Business and Professions Code 7508.1
- Bureau: means the Bureau of Security and Investigative Services. See California Business and Professions Code 7500.1
- Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
- Director: means the Director of Consumer Affairs. See California Business and Professions Code 7500.1
- license: means license, certificate, registration, or other means to engage in a business or profession regulated by this code or referred to in Section 1000 or 3600. See California Business and Professions Code 23.7
- Licensee: means an individual, partnership, limited liability company, or corporation licensed under this chapter as a repossession agency. See California Business and Professions Code 7500.1
- Lien: A claim against real or personal property in satisfaction of a debt.
- Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
- Repossession: means any of the following:
California Business and Professions Code 7500.1
(b) Using any identification to indicate registration as a repossessor, other than the bureau-issued registration card, except an employer identification card issued by the repossession agency which has met bureau approval, or a badge, cap insignia, or jacket patch as provided in Section 7508.8. A bureau-issued registration card shall be carried by those individuals specified by Section 7506.3, and shall be shown on demand to any bureau employee or law enforcement officer. The fine shall be one hundred dollars ($100) for each violation.
(c) Using a business name other than the name under which the license is issued in connection with the official activities of the licensee‘s business. The bureau shall issue a notice of warning for a first violation, a fine of one hundred dollars ($100) for the second violation, and a fine not to exceed two hundred fifty dollars ($250) for each violation thereafter.
(d) Appearing as an assignee party in any court proceeding involving claim and delivery, replevin, or other possessory court action, action to foreclose a chattel mortgage, mechanic’s lien, materialman’s lien, or any other lien. This section shall not prohibit a licensee from appearing as a defendant in any of the preceding actions. The fine shall be one hundred dollars ($100) for each violation.
(Amended by Stats. 2016, Ch. 800, Sec. 4. (SB 1196) Effective January 1, 2017.)