Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) Pursuant to Section 11406(b) of the
Vehicle Code, the listing sheet approved by the department shall be the
Transmittal of Registration Applications, Form FO 247 (REV 5/97) provided by
the department.
(b) The listing
sheet shall include the following information:
(1) The full business name of the principal
place of business or the branch office of the dealer or dismantler for whom the
transactions are submitted.
(2) The
mailing address of the principal place of business or the branch office of the
dealer or dismantler for whom the transactions are submitted.
(3) The occupational license number of the
dealer or dismantler for whom the transactions are submitted.
(4) The occupational license number of the
registration service.
(5) The
printed name of the registration service representative submitting the
transactions.
(6) The telephone
number of the dealer or dismantler for whom the transactions are
submitted.
(7) The telephone number
of the registration service.
(8)
Whether the department will prepare a refund check or a credit receipt for any
overpayment.
(9) Whether, after
processing by the department, the listing sheet and documents will be mailed to
the address in subsection (b)(2) or will be picked up by the registration
service.
(10) A list of all
transactions submitted with the listing sheet which shall be grouped by new and
used vehicles and shall include for each transaction:
(A) The vehicle identification number or the
California license plate number.
(B) The last name followed by the first
initial of each buyer.
(C) The
dealer report of sale number or the dismantler acquisition number.
(D) Whether the transaction is for a new or
used vehicle.
(E) The date of the
sale.
(F) The amount of
departmental fees collected by the dealer or registration service.
(G) The receipt number and the amount of the
receipt when a credit receipt was issued by the department for fees previously
submitted for a vehicle.
(H) The
amount of cash or check submitted.
(I) The total amount of credit, cash or check
submitted.
(J) The amount of the
refund when a check is due.
(11) The signature of the registration
service representative submitting the transactions.
1. Change
without regulatory effect renumbering former section
450.44 to section 330.44 filed
7-19-93 pursuant to title 1, section
100, California Code of
Regulations (Register 93, No. 30).
2. Amendment of subsection (a)
and NOTE filed 7-18-2003; operative 8-17-2003 (Register 2003, No.
29).
Note: Authority cited: Section
1651, Vehicle
Code. Reference: Sections
11406 and
11407,
Vehicle Code.