Article 3.6 - Vehicle Industry and Business Enterprises
- § 225.00 - Definitions
- § 225.03 - Application Requirements for all Business Partners
- § 225.06 - Fingerprints. [Repealed]
- § 225.09 - Financial Security Requirements
- § 225.12 - First-Line Business Partner or First-Line Service Provider Business Partner Contract
- § 225.15 - BPA Permit Authority
- § 225.18 - Cause for Refusal to Enter into a Contract and/or Issue a Permit
- § 225.21 - Review of Criminal History Information
- § 225.24 - Failure to Meet Security Requirements
- § 225.27 - Transaction Access
- § 225.30 - Electronic Fund Transfer
- § 225.33 - Use and Retention of Information
- § 225.35 - Renewal
- § 225.36 - Change of First-Line Service Provider
- § 225.38 - First-Line Business Partner and First-Line Service Provider Obligations
- § 225.39 - Business Partner Responsibilities
- § 225.42 - Business Partner Changes
- § 225.45 - Customer Fees
- § 225.48 - Transaction Fee
- § 225.51 - Information Security Requirements
- § 225.54 - Transaction Procedures and Inventory Requirements
- § 225.57 - Inventory
- § 225.60 - Retention of Business Records
- § 225.63 - Audit Requirements
- § 225.66 - Investigation and Review
- § 225.69 - Cancellation or Termination of a BPA Contract and Permit
- § 225.72 - Site Closure
- § 225.73 - Issuance, Refusal, Suspension, Revocation, Compromise Settlement Agreements, and Automatic Cancellation of a BPA Permit
- § 226.00 - Definitions
- § 226.02 - Interstate Carrier Program Partner Application Requirements
- § 226.04 - Financial Security Requirements
- § 226.06 - Interstate Carrier Program Permit and Permit Authority
- § 226.08 - Cause for Refusal to Approve Application and/or Issue a Permit
- § 226.10 - Review for Criminal History
- § 226.16 - Electronic Fund Transfer
- § 226.18 - Use and Retention of Information
- § 226.20 - Renewal of Permit
- § 226.22 - Interstate Carrier Program Partner Responsibilities - Inventory Requirements
- § 226.24 - Interstate Carrier Program Changes
- § 226.26 - Registration Requirements
- § 226.30 - Information Security Requirements
- § 226.32 - Transaction Requirements
- § 226.38 - Retention of Business Records
- § 226.40 - Audit Requirements
- § 226.42 - Investigation and Review
- § 226.44 - Interstate Carrier Program Permit Suspension
- § 226.46 - Interstate Carrier Program Permit Revocation
- § 226.48 - Voluntary Closure of Interstate Carrier Program Business
- § 226.50 - Training Requirements
- § 226.52 - Reporting Requirements
- § 226.54 - Annual Compliance Audit Requirements
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- § 225.00 - Definitions
- § 225.03 - Application Requirements for all Business Partners
- § 225.06 - Fingerprints. [Repealed]
- § 225.09 - Financial Security Requirements
- § 225.12 - First-Line Business Partner or First-Line Service Provider Business Partner Contract
- § 225.15 - BPA Permit Authority
- § 225.18 - Cause for Refusal to Enter into a Contract and/or Issue a Permit
- § 225.21 - Review of Criminal History Information
- § 225.24 - Failure to Meet Security Requirements
- § 225.27 - Transaction Access
- § 225.30 - Electronic Fund Transfer
- § 225.33 - Use and Retention of Information
- § 225.35 - Renewal
- § 225.36 - Change of First-Line Service Provider
- § 225.38 - First-Line Business Partner and First-Line Service Provider Obligations
- § 225.39 - Business Partner Responsibilities
- § 225.42 - Business Partner Changes
- § 225.45 - Customer Fees
- § 225.48 - Transaction Fee
- § 225.51 - Information Security Requirements
- § 225.54 - Transaction Procedures and Inventory Requirements
- § 225.57 - Inventory
- § 225.60 - Retention of Business Records
- § 225.63 - Audit Requirements
- § 225.66 - Investigation and Review
- § 225.69 - Cancellation or Termination of a BPA Contract and Permit
- § 225.72 - Site Closure
- § 225.73 - Issuance, Refusal, Suspension, Revocation, Compromise Settlement Agreements, and Automatic Cancellation of a BPA Permit
- § 226.00 - Definitions
- § 226.02 - Interstate Carrier Program Partner Application Requirements
- § 226.04 - Financial Security Requirements
- § 226.06 - Interstate Carrier Program Permit and Permit Authority
- § 226.08 - Cause for Refusal to Approve Application and/or Issue a Permit
- § 226.10 - Review for Criminal History
- § 226.16 - Electronic Fund Transfer
- § 226.18 - Use and Retention of Information
- § 226.20 - Renewal of Permit
- § 226.22 - Interstate Carrier Program Partner Responsibilities - Inventory Requirements
- § 226.24 - Interstate Carrier Program Changes
- § 226.26 - Registration Requirements
- § 226.30 - Information Security Requirements
- § 226.32 - Transaction Requirements
- § 226.38 - Retention of Business Records
- § 226.40 - Audit Requirements
- § 226.42 - Investigation and Review
- § 226.44 - Interstate Carrier Program Permit Suspension
- § 226.46 - Interstate Carrier Program Permit Revocation
- § 226.48 - Voluntary Closure of Interstate Carrier Program Business
- § 226.50 - Training Requirements
- § 226.52 - Reporting Requirements
- § 226.54 - Annual Compliance Audit Requirements