California Code of Regulations
Title 16 - Professional and Vocational Regulations
Division 7 - Bureau of Security and Investigative Services
Article 1 - General Provisions
Section 602 - Substantial Relationship Criteria
Current through Register 2024 Notice Reg. No. 12, March 22, 2024
(a) For purposes of denial, suspension, or revocation of a license pursuant to Section 141, Division 1.5 (commencing with Section 475) of the Code, or Sections 6980.71(b), 6980.73(a), 6980.74(a)(4), 7510.1(d), 7564.1(c)(3), 7583.21. or 7591.10(a) of the Code, a crime, professional misconduct, or act shall be considered to be substantially related to the qualifications, functions, or duties of a licensee if to a substantial degree it evidences present or potential unfitness to perform the functions authorized by the license in a manner consistent with the public health, safety, or welfare. Such crimes, professional misconduct, or acts shall include, but not be limited to, those delineated in Section 7561.1 or 7561.4 of the Business and Professions Code.
(b) In making the substantial relationship determination required under subdivision (a) for a crime, the bureau shall consider the following criteria:
1. Change
without regulatory effect renumbering former Section
603.1 to Section
602 (Register 86, No. 30). For
history of former Sections
602 and
603.1, see Register 82, No.
19.
2. Amendment filed 2-11-87; effective thirtieth day thereafter
(Register 87, No. 7).
3. Change without regulatory effect amending
NOTE filed 5-21-98 pursuant to section
100, title 1, California Code of
Regulations (Register 98, No. 21).
4. Amendment of NOTE filed
8-17-2006; operative 8-17-2006 pursuant to Government Code section
11343.4
(Register 2006, No. 33).
5. Change without regulatory effect
amending NOTE filed 4-25-2011 pursuant to section
100, title 1, California Code of
Regulations (Register 2011, No. 17).
6. Amendment of section and
NOTE filed 6-1-2021; operative 6-1-2021 pursuant to Government Code section
11343.4(b)(3)
(Register 2021, No. 23). Filing deadline specified in Government Code section
11349.3(a)
extended 60 calendar days pursuant to Executive Order N-40-20 and an additional
60 calendar days pursuant to Executive Order
N-71-20.
Note: Authority cited: Sections 481, 6980.7, 7501.6, 7515, 7574.05, 7581 and 7591.6, Business and Professions Code. Reference: Sections 141, 480, 481, 490, 493, 6980.71, 6980.73, 6980.74, 7510.1, 7564.1, 7583.21 and 7591.10, Business and Professions Code.