California Code of Regulations
Title 13 - Motor Vehicles
Division 1 - Department of Motor Vehicles
Chapter 1 - Department of Motor Vehicles
Article 3.6 - Vehicle Industry and Business Enterprises
- Section 225.00 - Definitions
- Section 225.03 - Application Requirements for all Business Partners
- Section 225.06 - Fingerprints. [Repealed]
- Section 225.09 - Financial Security Requirements
- Section 225.12 - First-Line Business Partner or First-Line Service Provider Business Partner Contract
- Section 225.15 - BPA Permit Authority
- Section 225.18 - Cause for Refusal to Enter into a Contract and/or Issue a Permit
- Section 225.21 - Review of Criminal History Information
- Section 225.24 - Failure to Meet Security Requirements
- Section 225.27 - Transaction Access
- Section 225.30 - Electronic Fund Transfer
- Section 225.33 - Use and Retention of Information
- Section 225.35 - Renewal
- Section 225.36 - Change of First-Line Service Provider
- Section 225.38 - First-Line Business Partner and First-Line Service Provider Obligations
- Section 225.39 - Business Partner Responsibilities
- Section 225.42 - Business Partner Changes
- Section 225.45 - Customer Fees
- Section 225.48 - Transaction Fee
- Section 225.51 - Information Security Requirements
- Section 225.54 - Transaction Procedures and Inventory Requirements
- Section 225.57 - Inventory
- Section 225.60 - Retention of Business Records
- Section 225.63 - Audit Requirements
- Section 225.66 - Investigation and Review
- Section 225.69 - Cancellation or Termination of a BPA Contract and Permit
- Section 225.72 - Site Closure
- Section 225.73 - Issuance, Refusal, Suspension, Revocation, Compromise Settlement Agreements, and Automatic Cancellation of a BPA Permit
- Section 226.00 - Definitions
- Section 226.02 - Interstate Carrier Program Partner Application Requirements
- Section 226.04 - Financial Security Requirements
- Section 226.06 - Interstate Carrier Program Permit and Permit Authority
- Section 226.08 - Cause for Refusal to Approve Application and/or Issue a Permit
- Section 226.10 - Review for Criminal History
- Section 226.16 - Electronic Fund Transfer
- Section 226.18 - Use and Retention of Information
- Section 226.20 - Renewal of Permit
- Section 226.22 - Interstate Carrier Program Partner Responsibilities - Inventory Requirements
- Section 226.24 - Interstate Carrier Program Changes
- Section 226.26 - Registration Requirements
- Section 226.30 - Information Security Requirements
- Section 226.32 - Transaction Requirements
- Section 226.38 - Retention of Business Records
- Section 226.40 - Audit Requirements
- Section 226.42 - Investigation and Review
- Section 226.44 - Interstate Carrier Program Permit Suspension
- Section 226.46 - Interstate Carrier Program Permit Revocation
- Section 226.48 - Voluntary Closure of Interstate Carrier Program Business
- Section 226.50 - Training Requirements
- Section 226.52 - Reporting Requirements
- Section 226.54 - Annual Compliance Audit Requirements
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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