The California Department of Business Oversight (DBO) licenses and regulates California finance lender licenses, or CFLs. A CFL licensee is subject to regulatory examination. Under California Finance Code section 22701, the commissioner of DBO may “at any time” investigate the records of a CFL licensee to discover violations. A licensee is required to give “free
records
Registered Nurses Must Report Criminal Convictions and Other Adverse Actions or Face Discipline
By Fredrick Ray on
Posted in California Nurse Licensing
The California Board of Registered Nursing has made important changes to the duty of a nurse to report a criminal conviction or other license discipline and to cooperate with the Board’s investigation of that conviction. We have begun to see Board staff implement this new law in 2016.
Under Title 16 California Code of Regulations…
California Department of Insurance Rules for Maintaining Files and Records
By Fredrick Ray on
Posted in Professional License Law
The California Department of Insurance, pursuant to Title 10 California Code of Regulations section 2190.7, requires that an insurance producer maintain certain records that must be open and available for Department inspection at the agent’s place of business. The principal rule, found under section 2190.3, requires an agent to keep his file for 18 months…
California Board of Registered Nursing Internet Disciplinary Records Policy
By Fredrick Ray on
Posted in California Nurse Licensing
Our law firm has saved the licenses of numerous nurses, even in the face of multiple criminal convictions or allegations of gross negligence. However, we are often asked, “how long will my disciplinary documents will be on the internet?” Clients also wonder how much of their case will be able to be seen…