Cal. Code Regs. tit. 13 § 350.24

Current through Register 2024 Notice Reg. No. 50, December 13, 2024
Section 350.24 - Bond Requirements for a Commercial Requester Account with Access to Confidential Address Information
(a) The bond required by Vehicle Code section 1810.2(c) shall be executed by an admitted surety insurer, on a Commercial Requester Account Bond, form INF 1132 (REV. 9/2004), which is hereby incorporated by reference and subject to chapter 2 (commencing with section 995.010), title 14, of part 2 of the Code of Civil Procedure. The bond shall be conditioned that the applicant shall:
(1) Pay to the State monies due for application fees and department costs related to the release or access of information from DMV records to the Principal; and
(2) Pay for any loss or damage to the State, the department, its officers, and employees arising from the use of the requester account including:
(A) Obtaining information from the department by means of false or misleading representations,
(B) Using information obtained from the department for any purpose different from the purpose specified in the Principal's application for a Commercial Requester Account, and
(C) Selling, giving, or otherwise furnishing any information obtained from department records to any third party not specifically authorized and approved by the department.
(b) The bond requirement of this section shall be the only financial security required of an on-line access permit holder pursuant to Vehicle Code section 1810.7(d).
(c) The commercial requester account holder shall not access confidential address information pursuant to Vehicle Code section 1810.2 when the bond falls below fifty thousand dollars ($50,000) or after the effective date of revocation or cancellation by the surety pursuant to section 996.310 of the Code of Civil Procedure without the filing of an adequate replacement bond. The commercial requester account holder may access confidential address information when the liability on the bond is at fifty thousand dollars ($50,000) or an adequate replacement bond has been filed with the department.

Cal. Code Regs. Tit. 13, § 350.24

1. Change without regulatory effect renumbering former section 320.24 to section 350.24 filed 7-19-93 pursuant to title 1, section 100, California Code of Regulations (Register 93, No. 30).
2. Amendment of subsection (a) filed 6-13-2001; operative 7-13-2001 (Register 2001, No. 24).
3. Amendment of section heading, section and NOTE filed 7-27-2005; operative 8-26-2005 (Register 2005, No. 30).

Note: Authority cited: Sections 1651 and 1810, Vehicle Code; and Section 1798.26, Civil Code. Reference: Sections 1808.21, 1808.22, 1808.23, 1808.45, 1808.46, 1808.47, 1810, 1810.2, 1810.7 and 1811, Vehicle Code; and Section 1798.26, Civil Code.

1. Change without regulatory effect renumbering former section 320.24 to section 350.24 filed 7-19-93 pursuant to title 1, section 100, California Code of Regulations (Register 93, No. 30).
2. Amendment of subsection (a) filed 6-13-2001; operative 7-13-2001 (Register 2001, No. 24).
3. Amendment of section heading, section and Note filed 7-27-2005; operative 8-26-2005 (Register 2005, No. 30).