California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 11.3 - Debt Collection Licensing Act
Article 2 - Application for Licensure and Related Forms
Section 1850.9 - Fingerprints and Background Checks

Universal Citation: 10 CA Code of Regs 1850.9

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) The individuals for whom a Form MU2 has been filed must submit fingerprints through the California Department of Justice's electronic fingerprint submission Live Scan Service ("Live Scan"). The California Attorney General's website at https://oag.ca.gov/fingerprints provides information on the procedures for fingerprinting in California through Live Scan and fingerprinting outside of California, the locations in California for fingerprinting, and the fingerprint processing fees.

(b) Individuals who cannot be fingerprinted electronically in California must follow the California Department of Justice's procedures for fingerprinting outside of California.

(c) No license will be issued until the Department of Financial Protection and Innovation receives a response from the California Department of Justice for all individuals required to submit fingerprints under the Debt Collection Licensing Act.

Note: Authority cited: Section 100003, Financial Code. Reference: Sections 100008 and 100009, Financial Code; and Section 11077.1, Penal Code.

Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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