California Business and Professions Code ARTICLE 9 - Prohibited Acts and Citations

  • Section 7508.
    The director may assess administrative fines against any repossession agency licensee, qualified certificate holder, or registrant for any of the prohibited acts outlined in this...
  • Section 7508.1.
    The director may assess administrative fines for the following prohibited acts:(a) Knowingly making any false report to his or her employer or client for whom information...
  • Section 7508.2.
    The director may assess administrative fines for any of the following prohibited acts:(a) Recovering collateral or making any money demand in lieu thereof, including, but not...
  • Section 7508.3.
    A licensee, or any of his or her registrants or employees, or a qualified certificate holder, is prohibited from using any false or misleading representation...
  • Section 7508.4.
    The director may assess administrative fines for any of the following prohibited acts:(a) Conducting business from any location other than that location to which a license...
  • Section 7508.5.
    The director may assess administrative fines against a repossession agency registrant for the following acts, in addition to fines imposed pursuant to any other section...
  • Section 7508.6.
    The director may assess administrative fines against any repossession agency licensee, qualified certificate holder, or registrant for failure to notify the bureau within 30 days...
  • Section 7508.7.
    (a) Except as otherwise provided by law, a repossession agency shall not disclose to the public, any person other than the individual to whom the information...
  • Section 7508.8.
    (a) Notwithstanding Section 7508.3, an oval, shield, round, square, or non-seven-point badge, cap insignia, or jacket patch may be worn by a licensee, officer, director, partner,...
  • Section 7509.
    (a) (1) A licensee, certificate holder, or registrant under this chapter may request a review by the Collateral Recovery Disciplinary Review Committee, as established in Section 7509.1,...
  • Section 7509.1.
    (a) On or before July 1, 2017, the Governor shall appoint a Collateral Recovery Disciplinary Review Committee, and may remove any member of the committee for...
  • Section 7509.2.
    (a) The Collateral Recovery Disciplinary Review Committee shall perform the following functions:(1) Affirm, rescind, or modify all decisions concerning administrative fines assessed by the director or bureau...
  • Section 7509.3.
    (a) The bureau shall provide the Collateral Recovery Disciplinary Review Committee all evidence used by the bureau in reaching its decision prior to any review or...

Last modified: October 22, 2018