California Code of Regulations
Title 13 - Motor Vehicles
Division 1 - Department of Motor Vehicles
Chapter 1 - Department of Motor Vehicles
Article 4.5 - Registration Services
Section 330.58 - Surrender of Records

Universal Citation: 13 CA Code of Regs 330.58

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

(a) When the license of a registration service is suspended or revoked pursuant to Sections 11405 or 11408 of the Vehicle Code or Section 330.54, all records retained pursuant to Section 11406 of the Vehicle Code and Sections 330.32, 330.42 and 330.46, any pending client transactions or fees, and all department issued licenses and supplies shall be surrendered to the department.

(1) These items shall be surrendered to the department's local Division of Investigations and Occupational Licensing office not later than the end of the day on which the suspension or revocation takes effect.

(b) When a registration service voluntarily goes out of business, all records retained pursuant to Section 11406 of the Vehicle Code and Sections 330.32, 330.42, and 330.46, any pending client transactions or fees, and all department issued licenses and supplies shall be surrendered to the department.

(1) These items shall be delivered to the department's local Division of Investigations and Occupational Licensing office not later than the end of the third business day following the last day of business for the service.

(c) The department shall provide a no fee copy of the surrendered records to the registration service not later than 30 days from the date of surrender, provided the registration service submits a written request to the department at the time of surrender.

(d) When any incomplete transactions which were returned to the client pursuant to Section 330.46(b) are returned unclaimed to a registration service after the other records have been surrendered, the procedures in Section 330.46(c) and (c)(1) shall apply.

1. Change without regulatory effect renumbering and amending former section 450.58 to section 330.58 filed 7-19-93 pursuant to title 1, section 100, California Code of Regulations (Register 93, No. 30).

Note: Authority cited: Section 1651, Vehicle Code. Reference: Sections 11405 and 11408, Vehicle Code.

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