Current through Register 2021 Notice, Register No. 40, October 1, 2021
application for payment from the Recovery Account shall be made on a form
prescribed by the Bureau, shall contain the items specified by Section 10471(c)
of the Code, and shall contain all of the information specified in Section
3102, except as provided in subdivision (b) of this section. The application
shall be verified by the claimant in the manner specified in Section
of the Code of Civil Procedure for the verification of a pleading. If executed
outside of California, the information in the application and accompanying
documents shall be verified before a person qualified to administer oaths
within the jurisdiction where executed or certified under penalty of perjury in
accordance with the provisions of subdivision (b) of Section
of the Code of Civil Procedure.
The claimant may submit with the application less than all of the information
defined by Section 3102 of these regulations as constituting a substantially
complete application if the claimant believes that the information submitted
with the application is sufficient for the Bureau to determine whether the
application qualifies under Sections 10470 through 10481 of the Code for
payment from the Recovery Account. However, an application will not be deemed
substantially complete within the meaning of Section 3102 of these regulations
(1) The Bureau determines that what
has been submitted is sufficient for it to make a determination whether the
application qualifies for payment from the Recovery Account and so notifies the
claimant as provided in Section 3105 of these regulations; or
(2) The application and supporting
information meet all of the requirements specified in Section 3102 of these
(c) If any
documents or other attachments are submitted with the application, the
application shall contain a verification by the claimant that the documents are
true and correct copies of the originals, and if such documents purport to be
copies of documents filed in court that they are true and correct copies of the
originals filed with the court.
The application shall contain the name and address of the claimant, and if the
claimant is not being represented by an attorney in the filing of the
application, a telephone number where the claimant can be reached during
regular business hours. If the claimant is represented by an attorney in filing
of the application, the application shall contain the name, business address,
and telephone number of the attorney.
Cal. Code Regs. Tit.
Note: Authority cited: Section
Business and Professions Code. Reference: Sections 10471 and 10471.2, Business
and Professions Code.
1. New section filed
12-15-86; designated effective 1-1-87 pursuant to Government Code Section
(Register 86, No. 51).
2. Amendment of subsection (b) filed
11-16-87; operative 12-16-87 (Register 87, No. 47).
without regulatory effect amending subsections (a)-(b)(1) filed 6-30-2014
pursuant to section 100, title 1, California Code of Regulations (Register
2014, No. 27).