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TABLE OF CHAPTER CONTENTS OCCUPATIONAL LICENSING AND EDUCATION — REGULATIONS CALIFORNIA CODE OF REGULATIONS TITLE 25 HOUSING AND COMMUNITY DEVELOPMENT Division 1 HOUSING AND COMMUNITY DEVELOPMENT Chapter 4 MANUFACTURED HOUSING SALES, OCCUPATIONAL LICENSING AND EDUCATION Subchapter 1 SALES AND OCCUPATIONAL LICENSING Article 1. General § 5000. Authority ...................................................................................................... 87 § 5001. Application and Scope ................................................................................ 87 § 5002. Definitions ................................................................................................... 87 Article 2. License and Business Requirements § 5010. License ........................................................................................................ 88 § 5011. Books and Records .................................................................................... 88 § 5012. Manufacturer’s Established Place of Business ........................................... 89 § 5013. Dealer's Established Place of Business ..................................................... 89 § 5014. [Repealed] Display Area ............................................................................ 89 § 5015. [Repealed] Dealer Branch Locations ......................................................... 89 Article 3. License, 90-Day and Decal Applications, Changes and Renewals § 5020. Application Requirements ........................................................................... 89 § 5020.5. License and 90-Day Certificate Application Review and Notice of Department Decision .................................................................................. 92 § 5021. Abbreviated Application for Applicants with Business or Personal History Irregularities ................................................................................................ 93 § 5022. Examinations .............................................................................................. 93 § 5023. Temporary Permits ..................................................................................... 93 § 5023.5. 90-Day Certificate Contents and Posting ................................................... 93 § 5024. Established Place of Business Relocation, Elimination or Addition ........... 94 § 5025. Change of Ownership ................................................................................. 95 § 5026. Salesperson and 90-Day Certificate Holder; Employment or Change of Employment. .............................................................................................. 96 § 5027. Change of Residence ................................................................................. 96 § 5028. Change of Personal Name ......................................................................... 96 § 5029. Change of Franchise or Authorization ........................................................ 96 § 5030. Renewal of Licenses ................................................................................... 96 § 5032. Change of Supervising Managing Employee ............................................. 97 § 5034. Change of Employment Location ............................................................... 97 § 5036. Replacement 90-Day Certificate ................................................................. 97 § 5038. Application Requirements For 90-Day Certificate Change, Correction Or Replacement ....................................................................... 97 § 5040. Fees ............................................................................................................ 97 § 5041. Refunds ....................................................................................................... 97 § 5042. [Repealed] Insufficient Checks .................................................................. 98 § 5043. Dealer Report of Sale Filing Fee ................................................................ 98 84
TABLE OF CHAPTER CONTENTS Article 5. Advertising, Listing Agreements, and Sales Practices § 5050. General Advertising .................................................................................... 98 § 5051. MH-Unit or Commercial Modular Condition and Physical Size .................. 98 § 5052. MH-Unit or Commercial Modular Availability .............................................. 98 § 5053. Free Merchandise, Savings Claims and Rebates ...................................... 99 § 5054. Dealer Added Charges ............................................................................... 99 § 5055. Financing .................................................................................................... 99 § 5056. Down Payment and Deposit ....................................................................... 99 § 5057. Representations .......................................................................................... 99 Article 6. Purchase Documents and Escrow § 5060. Escrow Required ...................................................................................... 100 § 5061. Escrow Instructions ................................................................................... 100 § 5062. Disbursement of Escrow Funds ................................................................ 101 § 5063. Waivers ..................................................................................................... 102 § 5064. Records Required ..................................................................................... 102 Article 7. Public Access to Information Regarding Occupational Licensing § 5070. Policy Regarding Disclosure ..................................................................... 102 § 5071. Disclosure of Information Regarding License Status ............................... 102 § 5072. Disclosure of Information Regarding Instances of Noncompliance and Complaints ........................................................................................ 102 § 5073. Disclosure of Information Regarding Disciplinary Actions ........................ 103 Article 8. Enforcement Actions and Penalties § 5080. Enforcement ............................................................................................. 103 § 5081. Complaint and Monitoring Investigation ................................................... 103 § 5082. Notices of Suspension, Revocation, or Cancellation ................................ 103 § 5082.5. Prohibited Sale Notice .............................................................................. 104 § 5083. Monetary Penalties for Compromise Settlements .................................... 104 Article 9. 90-Day Certificate Requirements § 5090. 90-Day Certificate Expiration .................................................................... 104 § 5092. Suspension/Refusal to Issue/Revocation ................................................. 104 § 5094. Supervision of Certificate Holders ............................................................ 104 Subchapter 2. PRELIMINARY AND CONTINUING EDUCATION § 5300. Definitions ................................................................................................. 105 § 5301. Applicant Qualification to Receive Public Benefits ................................... 105 § 5302. Application and Scope of Preliminary Education Requirements .............. 105 § 5304. Application and Scope of Continuing Education Requirements ............... 105 § 5306. Continuing Education Topic Requirements for Dealers and Salespersons ....................................................................... 106 § 5308. Minimum Standards for Preliminary Education Courses .......................... 106 § 5310. Minimum Standards for Continuing Education Courses ........................... 106 § 5312. Minimum Standards for Continuing Education Courses by Correspondence .................................................................................. 107 § 5314. Course Challenges ................................................................................... 107 § 5316. Claims of Equivalency .............................................................................. 108 § 5318. Exemptions ............................................................................................... 108 § 5320. Required Changes to Approved Courses ................................................. 108 § 5322. Certificates of Completion......................................................................... 108 § 5324. Expiration of Course Approval .................................................................. 109 § 5326. Instructor Qualifications ............................................................................ 109 § 5328. Expiration of Instructor Approval .............................................................. 109 § 5330. Advertising Requirements......................................................................... 109 § 5332. Course Provider Notice Requirement ....................................................... 109 § 5334. Access and Denial to Course Offerings .................................................... 109 85
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TABLE OF CHAPTER CONTENTS<br />
Article 5. Advertising, Listing Agreements, <strong>and</strong> Sales Practices<br />
§ 5050. General Advertising .................................................................................... 98<br />
§ 5051. MH-Unit or Commercial Modular Condition <strong>and</strong> Physical Size .................. 98<br />
§ 5052. MH-Unit or Commercial Modular Availability .............................................. 98<br />
§ 5053. Free Merch<strong>and</strong>ise, Savings Claims <strong>and</strong> Rebates ...................................... 99<br />
§ 5054. Dealer Added Charges ............................................................................... 99<br />
§ 5055. Financing .................................................................................................... 99<br />
§ 5056. Down Payment <strong>and</strong> Deposit ....................................................................... 99<br />
§ 5057. Representations .......................................................................................... 99<br />
Article 6. Purchase Documents <strong>and</strong> Escrow<br />
§ 5060. Escrow Required ...................................................................................... 100<br />
§ 5061. Escrow Instructions ................................................................................... 100<br />
§ 5062. Disbursement <strong>of</strong> Escrow Funds ................................................................ 101<br />
§ 5063. Waivers ..................................................................................................... 102<br />
§ 5064. Records Required ..................................................................................... 102<br />
Article 7. Public Access to Information Regarding Occupational Licensing<br />
§ 5070. Policy Regarding Disclosure ..................................................................... 102<br />
§ 5071. Disclosure <strong>of</strong> Information Regarding License Status ............................... 102<br />
§ 5072. Disclosure <strong>of</strong> Information Regarding Instances <strong>of</strong> Noncompliance<br />
<strong>and</strong> Complaints ........................................................................................ 102<br />
§ 5073. Disclosure <strong>of</strong> Information Regarding Disciplinary Actions ........................ 103<br />
Article 8. Enforcement Actions <strong>and</strong> Penalties<br />
§ 5080. Enforcement ............................................................................................. 103<br />
§ 5081. Complaint <strong>and</strong> Monitoring Investigation ................................................... 103<br />
§ 5082. Notices <strong>of</strong> Suspension, Revocation, or Cancellation ................................ 103<br />
§ 5082.5. Prohibited Sale Notice .............................................................................. 104<br />
§ 5083. Monetary Penalties for Compromise Settlements .................................... 104<br />
Article 9. 90-Day Certificate Requirements<br />
§ 5090. 90-Day Certificate Expiration .................................................................... 104<br />
§ 5092. Suspension/Refusal to Issue/Revocation ................................................. 104<br />
§ 5094. Supervision <strong>of</strong> Certificate Holders ............................................................ 104<br />
Subchapter 2. PRELIMINARY AND CONTINUING EDUCATION<br />
§ 5300. Definitions ................................................................................................. 105<br />
§ 5301. Applicant Qualification to Receive Public Benefits ................................... 105<br />
§ 5302. Application <strong>and</strong> Scope <strong>of</strong> Preliminary Education Requirements .............. 105<br />
§ 5304. Application <strong>and</strong> Scope <strong>of</strong> Continuing Education Requirements ............... 105<br />
§ 5306. Continuing Education Topic Requirements for<br />
Dealers <strong>and</strong> Salespersons ....................................................................... 106<br />
§ 5308. Minimum St<strong>and</strong>ards for Preliminary Education Courses .......................... 106<br />
§ 5310. Minimum St<strong>and</strong>ards for Continuing Education Courses ........................... 106<br />
§ 5312. Minimum St<strong>and</strong>ards for Continuing Education Courses<br />
by Correspondence .................................................................................. 107<br />
§ 5314. Course Challenges ................................................................................... 107<br />
§ 5316. Claims <strong>of</strong> Equivalency .............................................................................. 108<br />
§ 5318. Exemptions ............................................................................................... 108<br />
§ 5320. Required Changes to Approved Courses ................................................. 108<br />
§ 5322. Certificates <strong>of</strong> Completion......................................................................... 108<br />
§ 5324. Expiration <strong>of</strong> Course Approval .................................................................. 109<br />
§ 5326. Instructor Qualifications ............................................................................ 109<br />
§ 5328. Expiration <strong>of</strong> Instructor Approval .............................................................. 109<br />
§ 5330. Advertising Requirements......................................................................... 109<br />
§ 5332. Course Provider Notice Requirement ....................................................... 109<br />
§ 5334. Access <strong>and</strong> Denial to Course Offerings .................................................... 109<br />
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