California Code of Regulations
Title 16 - Professional and Vocational Regulations
Division 7 - Bureau of Security and Investigative Services
Article 3 - General Provisions for Private Investigators, Private Security Services and Alarm Company Operators
Section 621.2 - Dishonesty or Fraud
Current through Register 2024 Notice Reg. No. 12, March 22, 2024
As used in Sections 7561.4, 7587.4 and 7599.61 of the Code "dishonesty or fraud" includes, but is not limited to:
(a) Violation of Sections 212, 216, 222, or 223 of the Labor Code.
(b) Failure to provide, where required by law, for workers' compensation insurance or, as an employer, to carry out the obligations imposed by the Unemployment Insurance Code.
1. Change
without regulatory effect renumbering former section
654.2 to new section
621.2, including amendment of
section and NOTE, filed 5-21-98 pursuant to section
100, title 1, California Code of
Regulations (Register 98, No. 21).
2. Change without regulatory
effect amending subsection (b) filed 3-18-2021 pursuant to section
100, title 1, California Code of
Regulations (Register 2021, No. 12).
Note: Authority cited: Sections 7515, 7581 and 7591.6, Business and Professions Code. Reference: Sections 7561.4, 7587.4 and 7599.61, Business and Professions Code.
