Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) Provider Approval
(1) An individual or business entity who wants to
be approved as a provider must submit to the Department a Prelicensing/Continuing
Education Program Provider Certification/Renewal Application, which appears as
section 2105.12, along with the fee recited for
Insurance Code section
1751.1(a)
as listed in the Fee Schedule.
(2) A
provider shall not be approved if an incomplete application is submitted to the
Department. The incomplete application will remain on file for one year unless
withdrawn by the applicant. After one year, a new application is required.
Notification that an application is complete does not mean approval has been or will
be granted. The Department must decide whether to approve a provider within sixty
(60) days of receiving a completed application. If the Department initiates an
investigation of an applicant for an alleged violation that would, if proven, result
in the suspension, revocation, or denial of the provider's approval to provide
prelicensing or continuing education to bail agents, the sixty (60) day period will
toll until the completion of the investigation. If, after completion of the
investigation, the applicant is referred to the Department's Legal Division, the
Department will have thirty (30) days from the date of the referral to issue a
Statement of Issues pursuant to Government Code section
11504, or to
issue the approval.
(3) The Department
may refuse to approve a provider based on any of the grounds for which it may deny
an insurance agent license under Insurance Code sections
1668 or
1668.5.
(4) A nonresident applicant for provider approval
must file with the Department a Prelicensing/Continuing Education Program
Out-of-State Provider Jurisdiction Agreement, which appears as section
2105.13.
(5) The Department may investigate and require the
filing of any supplementary documents, affidavits and statements it deems necessary
to obtain information that will aid in determining whether the prerequisites for
approval have been met.
(6) Provider
approval will be valid for two (2) years from the date it is
granted.
(b) Renewal of
Provider Approval
(1) To renew approval, a
provider must submit to the Department a Prelicensing/Continuing Education Program
Provider Certification/Renewal Application along with the fee recited for Insurance
Code section
1751.1(b)
listed in the Fee Schedule.
(2) Approval
as a provider may not be renewed if the renewal application is incomplete. The
Department must inform all renewal applicants in writing if the application contains
deficiencies requiring correction, and the nature of those deficiencies.
(3) Renewal applications must be received by the
Department at least sixty (60) days before the provider's approval expires to
maintain continuity of approval.
(4) An
incomplete renewal application will remain active for one year unless withdrawn by
the applicant. After one year, a provider must submit a new application.
Notification that an application is complete does not mean approval or disapproval.
The Department must decide whether to renew the approval within sixty (60) days of
receiving a completed application.
(5) A
provider whose approval has expired may late renew up to sixty (60) days after the
expiration date. If a renewal is received by the Department more than sixty (60)
days after expiration of approval, the provider must re-file the
Prelicensing/Continuing Education Program Provider Certification/Renewal Application
for approval.
(6) A provider whose
approval has expired may not present a class for credit until the Department has
issued a written notice of renewal.
(c) A provider must notify the Department in
writing within ten (10) days following any change in information recorded on the
Prelicensing/Continuing Education Program Provider Certification/Renewal
Application.
(d) A provider must obtain
the Department's written consent before using a fictitious name in an act for which
provider approval is required. A provider must notify the Department if it changes
or discontinues use of a true or fictitious name. The Department may in writing
disapprove the use of a fictitious or true name, other than the legal name of an
individual, on any of the following grounds:
(1)
The name interferes with or is too similar to a name already filed with the
Department and in use by another approved provider;
(2) the use of the name might mislead the public
in any respect; or
(3) the provider or
applicant has already obtained approval for the use of a fictitious name and has not
agreed to discontinue the use of that name. This subdivision does not prevent a
provider or applicant who has lawfully purchased or succeeded to the business or
businesses of other providers from using for each such business not more than two
additional names, true or fictitious, consisting of names used by the predecessor
businesses in their conduct as approved providers.
(e) Providers shall offer courses to all students
at the same per course fee.
(1) By the last day of
each month, a provider shall establish a course fee schedule to be in effect for all
students who, in the following month, purchase a course or set of courses.
(2) The course fee schedule shall state the month
and year in which it will be in effect, and be dated and signed by the provider
director on the date on which the provider commits to using the schedule.
(3) The course fee schedule must include a price
for each course or set of courses that will be available for purchase in the month
for which the schedule applies.
(4) A
course fee schedule may not have the effect of discriminating in the amount of
course fees based solely on membership or lack of membership in any group or
association, including employment by any employer.
(5) No person may purchase from a provider the
right to enroll a student in a course and sell that right to a student for more or
less that the person paid the provider. No person may sell to a student the right to
enroll in a course, or enroll a student in a course, and charge that student more or
less than the person paid or will pay for the course.
1. New section
filed 8-20-2007; operative 9-19-2007 (Register 2007, No.
34).
Note: Authority cited: Section
1812, Insurance
Code. Reference: Section
1810.7,
Insurance Code.