), An incomplete application can needlessly delay your registration. Contact Surety1 today and get started with a bond application to help your business thrive. @media only screen and (max-width: 767px) { If you are an adult and you do not have a high school diploma, you can earn an equivalency diploma like a GED. To become an escrow officer within California, your require obtain the Escrow Agent License off this California Department are Business Oversight. The system guides you through the process and will assist you with the types of permits you may need for your business. The following official personnel listed in the CSLB's records for the contractor's license: qualifying individuals; general partners; officers of a corporation; managers, members, and officers of a limited liability company; and responsible managing employees. (Section 24076), When licensed premises are closed, or the exercise of the privileges of the license is discontinued for any reason for a period of 15 consecutive days, the license must be surrendered to ABC. To become an escrow officer in California, you must obtain the Escrow Agent License from the California Department of Business Oversight. The content currently in English is the official and accurate source for the program information and services DMV provides. Now available as an online flipbook CSLB will expedite the licensure process and reduce the registration fee by 50% for an applicant who is a current active duty member of the Armed Forces or who was not dishonorably discharged after having served as an active-duty member of the United States Armed Forces or the National Guard or Reserves. allPs[i].innerHTML = text; Acronyms or form numbers used in these instructions: Cancel license Complete sections 1 and 2, Surrender license for up to one year (Rule 65) Complete sections 1 and 3, Surrender license privileges for special event Complete sections 1 and 4, Request return of surrendered license (Rule 65) Complete sections 1 and 5, Pending application to transfer the license, Pending litigation (other than disciplinary action by ABC), Premises destroyed due to circumstances beyond your control (e.g., fire, flood, or other natural catastrophe, or as part of an urban renewal program) and you make a good faith effort to reconstruct the premises, Undue hardship. (Sections 23959 and 24761 B&P Code and Part 14 [Section 32001, et seq.,] Division 2, Revenue and Taxation Code or the Sales and Use Tax Law.). Acceptable evidence includes: All applicants for registration are required to submit a full set of fingerprints for the purpose of conducting a criminal background check. California Real Estate Commissioner. To renew your license, you must complete a Renewal Application for these programs: Use our online registration system to renew your license for Cigarette and Tobacco Products, International Fuel Tax Agreement (IFTA) and/or request additional decals. to help ensure that your application is accepted for processing by CSLB. HIS registrants are allowed to represent multiple employers. 1800 Sutter St., Ste 450 If you check Yes for this question, please provide the following documentation to potentially receive expedited processing and a 50% reduction in the registration fee: The CSLB shall expedite the licensure process and waive the licensure fees charged by the board for an applicant who is the spouse of an active-duty member of the Armed Forces stationed in California who meets both of the following requirements: Are you married to, or in a domestic partnership or other legal union with, an active duty member of the Armed Forces of the United States who is assigned to a duty station in California under official active duty military orders? For a general partnership, each of the partners must sign (e.g., husband and wife). Online Services Limited Access Codes are going away. Bakersfield, CA 93309 . Preparing for a standard, commercial, or motorcycle knowledge test? If you need more space for signatures, use Item #20. .switcher a img {vertical-align:middle;display:inline;border:0;padding:0;margin:0;opacity:0.8;} This paginated table is initially sorted by Number. Provide payment and your signed agreement, and then you will receive your Surety Bond! Each general partner must sign the Form ABC-211-A unless ABC is satisfied by affidavit or otherwise that one or more partners have abandoned their interest in the business for at least six consecutive months immediately preceding the application. For a limited partnership, each of the general partners must sign. By utilizing the links below you can find information and application forms to some of the more common license transfers and changes. You were admitted to the United States as a refugee pursuant to section 1157 of title 8 of the United States Code; You were granted asylum by the Secretary of Homeland Security or the United States Attorney General pursuant to section 1158 of title 8 of the United States Code; or. Read our Seller's Permit FAQ for more information. If you have ever been convicted of a crime, your criminal record information will be reported to CSLB. Expanding California's Settlement Industry, Professional Designation Committee Meeting, Vision Statement of the California Escrow Association. You will not be able to save a partially filled form to complete at a later time. schools or application preparation organizations that are affiliated with or agents of CSLB, although some may have company names that are confusingly similar to CSLB. Age: You must be 18 years of age or older to be issued a license. For additional information,contact your local ABC District Office. Box or PMB in the applicant's residence field or using the address of the home improvement contractor will delay your registration. Please see our complete list of Special Tax and Fee Programs. (DMV uses two-factor authentication to prove your digital identity; it requires an email address and a way to receive a phone call or text message.). San Jose, CA 95110, 3220 S. Higuera St., Suite 103A Spending a few extra minutes now may save you weeks or months later! There are also a number of other tax and fee programs administered by the CDTFA. The transferor should report any mailing address changes to the District Office. Once an applicant has passed the Escrow Officer Examination, he usually has one year to apply for an Escrow Officer License with his respective state department. If such transfer also involves a change of the premises, ABCs approval of the new premises is required. Carefully read the General Information and Instructions that immediately precede the application package and follow the specific instructions that are contained throughout the application to help ensure that your application is complete and accurate. .switcher .option::-webkit-scrollbar {width:5px;} For their pursuit of continuing education, every member of CEA shall have the opportunity to participate in and receive timely and relevant . Publication 74, Closing Out Your Seller's Permit. Look up the status of an active OL permit holder. International Fuel Tax Agreement (IFTA). If you need to renew your HIS registration, click here to be forwarded to the website's General Information section regarding the renewal of an existing HIS registration. } An inspection by ABC may be required. Detailed instructions are provided on the application. These fees are not refundable. Applicants for a real estate broker license examination must have successfully completed the following eight Associated fees can be found on the License Fees page. A home improvement salesperson is defined in the law as a person who is registered and engaged in the business of soliciting, selling, negotiating, or executing contracts for home improvements, for the sale, installation, or furnishing of home improvement goods or services, or of swimming pools, spas, or hot tubs on behalf of a licensed home improvement contractor. .switcher .selected a:hover {background:#F0F0F0 url(//www.abc.ca.gov/wp-content/plugins/gtranslate/arrow_down.png) 146px center no-repeat;} Share your feedback. .switcher .option a.selected {background:#FFC;} Under certain circumstances, CSLB may request that you provide mitigating information regarding your criminal history by completing and submitting the Disclosure Statement Regarding Criminal Plea/Conviction form that is available on CSLBs website on the Forms and Applications page. They can explain the different types of license transfers and answer any questions you may have. Administrators, executors, guardians, surviving partners, trustees, and receivers may sign the Form ABC-211-A on behalf of a deceased transferor. A partner shall have abandoned his interest in the licensed business if he makes an oral or written declaration to that effect, or if all of the following conditions exist: If the transfer application is denied or withdrawn: (a) If the transferor intends to resume operation of the licensed business he must request the return of the surrendered license and establish that there has been no change in the ownership or the qualifications of the licensed premises. Other things can add to delays. You must have an IFTA license if you are an interstate motor carrier reporting fuel taxes. Prior to the employment of a current and active HIS registrant, the contractor must notify CSLB of the intended employment on a form prescribed by the Registrar. (See Bus. Citizen Comment or Complaint Form - Use for comments/complaints on the Department, not for complaints on a licensee (Spanish), Application for Approval to Act as Approved Depository, Application for Approval for Withdrawal and Release of Eligible Assets, Instructions for Section 260.141.11 Restriction on Transfer, Application for a License under the Capital Access Company Law, Notice of Officers, Directors, Partners, "Control" Persons, Managers, Members, Trustees and Employees of a Capital Access Company, Application for Requesting Approval to Surrender Capital Access Company Law License, Application for Approval to Acquire Control, Application for License Under the CDDTL - Long Form, Short Form Application for a License Under CDDTL, Application Information for a License - Deferred Deposit Transaction Law, Notice of Fingerprint Processing Requirements Under the California Deferred Deposit Transaction Law, Notice Of Application Requirements Under The California Deferred Deposit Transaction Law, Request for Live Scan Service - Applicant Submission (California Deferred Deposit Transaction License), Application For Exempt Nonprofit Organization Pursuant to Financial Code Section 22066(c)(4), Notice of Partnering Organization Pursuant to Section 22066(d)(4) of the Financial Code, Request for Live Scan Service - Applicant Submission ( CFL License ), Application for the Pilot Program for Increased Access to Responsible Small Dollar Loans, Notification to Commissioner of Financial Protection and Innovation of Finder Registration, Instructions for Completing the 20XX Annual Report for Licensees Participating in the Pilot Program for Increased Access to Responsible Small Dollar Loans, Annual Report for Exempt Nonprofit Organization Pursuant to Financial Code Section 22066(c)(5), DFPI translations of CFPB Closing Disclosure Form (PDF), Declaracin de Cierre - Spanish (CFPB translation) (PDF), DFPI translations of Fannie Mae Loan Modification Form (fixed interest rate), TRADUCCIN AL ESPAOL DE ACUERDO DE MODIFICACIN DE PRSTAMO (Estableciendo una Tasa de Inters Fija) - Spanish (PDF), ( ) - Korean (PDF), KASUNDUAN SA PAGBABAGO NG LOAN (Nagbibigay-daan para sa Nakatakdang Rate ng Interes) - Tagalog (PDF), THA THUNIU CHNH KHON VAY (Quy nh i vi li sut c nh) - Vietnamese (PDF), DFPI translations of Fannie Mae Loan Modification Form (adjustable interest rate), CONTRATO DE MODIFICACIN DE PRSTAMO (que establece una tasa de inters ajustable) - Spanish (PDF), KASUNDUAN SA PAGBABAGO NG LOAN (Nagbibigay-daan para sa Naisasaayos na Rate ng Interes) - Tagalog (PDF), THA THUN IU CHNH KHON VAY (Quy nh i vi li sut c nh) - Vietnamese (PDF), DFPI translations of Fannie Mae Mortgage Modification, Re-amortization or Extension Form, CONTRATO DE MODIFICACIN, REAMORTIZACIN O EXTENSIN DE UNA HIPOTECA - (PDF), , ("") , - Korean (PDF), KASUNDUAN PARA SA PAGBABAGO, RE-AMORTIZATION, O PAGPAPAHABA NG TERMINO NG MORTGAGE - Tagalog (PDF), THA THUN IU CHNH, KHU HAO LI HOC GIA HN BIN BN TH CHP - Vietnamese (PDF), Application For Deposit Of Security In Accordance with Section 12223 Of the Finance Code Of The State Of California, Application For Withdrawal Of Security In Accordance with Section 12223 Of the Finance Code Of The State Of California, Nonprofit Community Service Organization Notice And Written Consent, Nonprofit Community Service Organization Audit Report And Declaration, Notice of Dissolution or Termination of Engaging in the Activities of a Prorater, Debt Collection Advisory Committee Member Form, Certificate Of Search Request Form (English), Certificate Of Search Request Form (Spanish), Request For Consent To Transfer An Interest In An Escrow Agents License, Notice Of Officers, Directors, Trustees, Employees Or Other Persons Directly Or Indirectly Compensated By Escrow Agents, Statement of Identity & Employment Application, Application For License Under The Escrow Law, General Information regarding the Application for Escrow Agents, Joint Control, and/or Internet Escrow Agents License, Application For A License To Establish A Branch Office, Bond of Escrow Licensee (For Fidelity Bond Deductible), Instructions for Establishing Records and Accounts Pursuant to the Escrow Law, Assignment To Commissioner Of Financial Protection and Innovation, Instructions for Deposit of Cash in Lieu of Surety Bond, Time Certificate or Certificate of Deposit, Application For Authorization To Change Ownership, General Information on the Licensing and Regulation of Independent Escrow Agents, Revised Notice of Fingerprint Processing Requirements under the Escrow Law, Request for Live Scan Service - Applicant Submission ( Escrow Agents License), Consent To Service Of Process - Escrow Law, Citizen Complaint Against Peace Officer Form, Citizen Complaint Against Peace Officer Form (Spanish), Policy Governing Citizen Complaints Against Peace Officers, Policy Governing Citizen Complaints Against Peace Officers (Spanish), California Escrow Law Change of Address Form, Interagency Biographical and Financial Report Form, Department of Financial Protection and Innovation Supplemental Instructions, Customer Authorization of Disclosure of Financial Records - Escrow, Notice of Officers, Directors, Partners, "Control" Persons, Managers, Members, Trustees and Employees of a Residential Mortgage Lender, Residential Mortgage Lender and Servicer or Residential Mortgage Loan Servicer, Customer Authorization for Disclosure of Financial Records, Notice of Fingerprint Processing Requirements under the California Residential Mortgage Lending Act, Request For Live Scan Service - Applicant Submission ( Money Transmitter), Customer Authorization of Disclosure of Financial Records - Franchise, Customer Authorization Of Disclosure Of Financial Records - Securities, Customer Authorization Of Disclosure Of Financial Records-Broker - Dealer and Investment Adviser Division (BDIA), Real Estate Related Information Required Pursuant To Corporations Code Section 25102.2, Small Corporate Offering Registration Form, A Consumer's Guide to Small Business Investments, A Consumer's Guide to Small Business Investments (Spanish), Look Before You Leap - Guide to Buying a Franchise, 2022 Holden Act Report (HDN-1) Instructions and Forms, Uniform Application for Securities Industry Regulation or Transfer, Uniform Termination Notice for Securities Industry Registration, California Residential Mortgage Lending Act (CRMLA), Broker-Dealer and Investment Adviser Division(BDIA), Commercial Bank, Foreign (Other Nation) Bank,Money Transmitter, Trust Company and Department, Commercial Bank, Foreign (Other Nation) Bank, Money Transmitter, Trust Company and Department. Transfer of 50% or more of ownership in a legal entity. It's free and no-obligation. Each course approved by the Department of Real Estate is a minimum of 45 Yes. .districts-form-inline form p{ Please consider this, especially when listing a mailing address. San Marcos, CA 92069, 2 MacAurthur Place, Suite 200 Copyright document.write(new Date().getFullYear()) State of California, Division of Consumer Financial Protection, Division of Corporations and Financial Institutions, Licensee & Financial Service Provider Search, Actions, Order and Administrative Hearing Decisions, Central Locations for Service of Legal Process, Office of Financial Technology Innovation, Portal Filing Instructions for Franchise Registrations, Form 1-A Regulation A Offering Statement Under the Securities Act of 1933, NASAA Regulation A Tier 2 Uniform Notice Filing Form, Notice of Exempt Offering of Securities Form D, THNG BO V VIC QU HN TR N - Vietnamese, Request for Live Scan Service ( BCIA 8016), Application for Authority to Organize Bank, Local Agency Deposits and Securities Called Report, Local Agency Security Program Collateral Transfer, Application for License as Business and Industrial Development Corporations, For Item 2(d) of the Premium Finance Company Application, Customer Authorization of Disclosure of Financial Records - Premium Finance, Application for a License to Engage in the Money Transmission Business, Application for Approval to Acquire Control of Money Transmitter, Unlicensed Money Transmitter Complaint/Queja Con Respecto A Un Transmisor De Dinero No Authorizado, Statement of Citizenship, Alienage, and Immigration Status for Application of Department of Financial Protection and Innovation License or Certificate, Transaction Pursuant to Corporations Code Section 25102(n) Packet including Instructions and Forms, Limited Offering Exemption Notice Packet Corporations Code Section 25102(n) Instructions Only, First Notice of Transaction Pursuant to Corporations Code Section 25102(n), Second Notice of Transaction Pursuant to Corporations Code Section 25102(n), Request for Designation as an Exempt Organization Pursuant to Subdivision (k) of Section 25100 Corporate Securities Law of 1968, Request for Order of Exemption Pursuant to Subdivision (l) of Section 25100 Corporate Securities Law of 1968, Notice of Transaction Pursuant to Corporations Code Section 25102(f), Limited Offering Exemption Notice (25102(f))(Online), Notice of Issuance of Securities pursuant to subdivision (o) of Section 25102 of the Corporations Code, Notice Of Issuance Of Shares Pursuant To Subdivision (H) Of Section 25102 Of The Corporations Code Or Rule 260.103, Title 10, Ca Code Of Regulations5/97, Consent to Service of Process - Securities, Notice of Exchange Transaction or Entity Conversion Pursuant to Corporations Code Section 25103(h), Notice Of Transaction Under Rule 260.105.33 and/or 260.105.34 Under the Corporate Securities Law Of 1968, Application for Qualification by Coordination, Application for Qualification of Issuer Transactions by Notification, Application for Qualification of Recapitalizations and Reorganizations, Facing Page For Qualification Of Nonissuer Transaction By Notification, Contractual Periodic Payment Plan Standards Guidelines, Notice of Release of Securities From Escrow, Semi-Annual Report Pursuant to Section 25146 of the Corporate Securities 1968, Application for Consent to Transfer Securities, Statement of Transferee to Accompany Application for Consent to Transfer Securities Subject To Legend or Escrow Condition, Application by Notification for Broker Dealer Certificate, Application for Approval as to Form of an Offer to Repurchase a Security Under Subdivision (b) of Section 25507 of the Corporate Securities Law of 1968, Bona Fide Non Profit Housing Organization Application for Registration, Summary of Merger Approval Process - Credit Unions, Sample Form of Application - Credit Unions, Franchise Investment Law-Notice of Negotiated Sale of Franchise under Section 310.100.2, Title 10, California Code of Regulations, Negotiated Sales Exempt Under 31109.1 of the Corporations Codes Summary Description, Franchise Investment Law-Notice of Exemption under Corporations Code Sections 31101, 31104, 31108 or 31109 Corporations Code, Notice of a Transaction Exempt Under Corporations Code Section 31106, Guidelines for Franchise Registration (UFDD), Uniform Franchise Registration Renewal Statement, Uniform Franchise Registration Application for Material Modification to Existing Franchises, Uniform Consent to Service of Process - Franchise Investment Law, Sample Form of Notice of Merger - Credit Unions, Sample Form of Officers' Certificate Regarding Giving of Notice - Credit Unions, Sample Form of Certificate of Merger of Surviving Credit Union, Sample Form of Certificate of Merger of Disappearing Credit Union, DFPI 380 - Credit Union Official - Questionnaire, Application for Approval to Form a Credit Union, Organizing a State Credit Union Information Booklet, Authorization for Release of Information (Money Transmitters), Appointment of Commissioner of Business Oversight as Agent for Service of Process (Money Transmitters), Schedule T - Fiduciary and Related Services, Call Report Certification Page for State Chartered Banks, Call Report Certification Page for Foreign Banks, Money Transmitter Call Report Form For Licensees That Are ON the NMLS, Appointment of the Commissioner of Financial Protection and Innovation as Attorney for Service of Process, Translated Notice to Cosigner - Consumer Credit Contracts, Application for Authorization to Invest in Corporation, Appointment of Commissioner of Financial Protection and Innovation as Agent for Service of Process, Consumer Complaint Form - Use for consumer complaints on a DFPI licensee, Request for Live Scan Service and Live Scan Process Instruction Form - Commercial Bank, Consumer Complaint Form Spanish (Formulario para quejas del consumidor al DFPI), Consumer Complaint Form - Use for consumer complaints on a Property Assessed Clean Energy (PACE) issues, Formulario de Quejas del Consumidor PROPERTY ASSESSED CLEAN ENERGY (PACE) (PDF), Electronic Surety Bond California Financing Law. . No. Courses completed through foreign institutions of higher learning must be evaluated by a foreign credentials In their transfer application both transferor and transferee must state under oath that the transfer is not being made (a) to satisfy the payment of a loan or to fulfill an agreement entered into more than 90 days before the transfer application is filed, (b) to gain or establish a preference to or for any creditor of the transferor, except as permitted by 3ection 24074, (c) to defraud or injure any creditor of the transferor. Machine translation is provided for purposes of information and convenience only. .switcher .selected a {border:1px solid #CCCCCC;background:url(//www.abc.ca.gov/wp-content/plugins/gtranslate/arrow_down.png) 146px center no-repeat;color:#666666;padding:3px 5px;width:151px;} Commercial Bank, Industrial Bank, Trust Company and Department, Broker-Dealer, California Residential Mortgage Lending Act(CRMLA), Broker-Dealer and Investment Adviser Division (BDIA), Securities, Broker-Dealer and Investment Adviser Division (BDIA), National banks, federal savings banks, and foreign (other state) banks authorized to engage in trust business in California, Foreign (Other Nation) Bank, Foreign (Other State) Bank, Commercial Bank, BIDCO, Credit Union, Foreign (Other Nation) Bank, Foreign, Commercial Bank, Foreign (Other Nation) Bank, CACL, Broker-Dealer and Investment Adviser Division (BDIA), California Deferred Deposit Transaction (Payday Loan), Check Sellers, Bill Payers, And Proraters Law, Commercial Banks, Industrial Banks, Money Transmitter, Foreign (Other Nation) Bank, Premium Finance Companies, Trust Company and Department, Commercial Banks, Industrial Banks, Money Transmitter, Foreign (Other Nation) Bank, Premium Finance Companies, Trust Company and Department. Are you now or have you ever been registered as a home improvement salesperson with CSLB? Depending on your type of business, you may be required to hold one or more permits, licenses or accounts. Yes. Contact your local ABC district office to find out what additional documents may be required for this purpose. The Governor's Office of Business and Economic Development (GO-Biz) offers extensive information on state, local, and federal permit requirements: Whenever you buy, sell, or discontinue a business, you will need to contact the California Department of Tax and Fee Administration (CDTFA). Listed below is general information to assist you as you complete the attached application. Admitted as a refugee pursuant to section 1157 of title 8 of the United States Code; 2. Practice here. & Prof. Code, 480(f)(2). Tire Fee: If you sell new tires, lease/rent motor vehicles, construction equipment, farm equipment, and motorized equipment with new tires you must have a tire fee account. label{ The full amount of the purchase price or consideration must be placed in escrow. If there are any corrections that need to be made, please choose the edit button or back button to make the change now, as you will not have the opportunity to do so after you submit this page. Person to Person Transfer of an existing license to a new owner. Underground Storage Tank: If you own an underground storage tank, you must register with the California Department of Tax and Fee Administration. When your chat is over, you can save the transcript. Contact your ABCDistrict Office for information on other requirements (e.g., one-day license, catering authorization, diagram, etc.). Step #6: Submit Paperwork. (b) If the transferor does not intend to resume operation of the licensed business and does not request return of the surrendered license, then the Department will proceed to hold the license under the provisions of Rule 65. To obtain an escrow license, you pass the Escrow Officer Examination. A receipt from the CDTFA showing all the liability has been paid, or, A certificate from the CDTFA stating that no amount is due, You controlled or supervised the filing of returns or payment of tax or were responsible for filing returns or paying tax; or, You were under a duty to act for the corporation or limited liability company in complying with the Sales and Use Tax Law and. var text; } Generally, all parties must appear at the District Office. If you are buying a business, you may need to obtain a seller's permit, as permits are not transferable. For a limited liability company that is managed by its members, the form must be signed by each member or by an officer authorized by the articles of organization or the operating agreement to bind the company. To submit an application or file a notice, please log in or register for an account now. A transfer that is person to person AND premises to premises. Please be aware that there are no schools or application preparation organizations that are affiliated with or agents of CSLB, although some may have company names that are confusingly similar to CSLB. San Luis Obispo, CA 93401, 570 Rancheros Drive, Suite 240 .switcher .selected a:hover {background:#F0F0F0 url(//www.abc.ca.gov/wp-content/plugins/gtranslate/arrow_down.png) 146px center no-repeat;} If you would like to leave feedback about this Easy-Fill application system, please follow this link to help us improve our system. .districts-form-inline form p{ A license surrendered under Rule 65 will be revoked if you do not transfer it to another person or for use at another premises, or reactivate it within one year from the date of surrender. Fees are paid at this time. Securities of Applicant Must Be Placed In Escrow Section 17213 of the Financial Code ("FC") requires the Commissioner of Financial Protection and Innovation's consent for the transfer or issuance of stock of a licensed escrow company. margin-left: 100px; How to reach us: **Note: If both Real Estate Economics and Accounting are taken, only two courses from } Become a member or renew your membership online. As part of the Contractors State License Board (CSLB) application process and as required by law, you must be fingerprinted if you have not been fingerprinted by CSLB before or if your previous fingerprint record was purged by CSLB due to a voided application; disassociated, revoked, or cancelled license or registration; or for some other reason.

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