Cal. Code Regs. tit. 11 § 999.505

Current through Register 2024 Notice Reg. No. 52, December 27, 2024

Section 999.505 - Fingerprint

(a)

(1) The "fingerprint" of the intended seller or pledger, as required by Business and Professions Code section 21628, subdivision (e)(2), shall be the right thumbprint.

(2) If the right thumb of the intended seller or pledger cannot be fingerprinted, an alternate finger of the intended seller or pledger shall be fingerprinted.

(3) If the intended seller or pledger has no fingers, this shall be designated using the "Seller or Pledger Has No Fingers" indicator.

(b) A fingerprint is "legible," as that term is used in Business and Professions Code section 21628, subdivision (e)(2), if a reasonable person can see clearly defined ridges; provided, however, if the intended seller or pledger does not have clearly defined ridges on their fingers, the person taking the information shall obtain the fingerprint of the finger with the mostly clearly defined ridges.

Cal. Code Regs. Tit. 11, § 999.505

1. New section filed 10-11-2019; operative 1-1-2020 (Register 2019, No. 41).
2. Amendment of subsections (a)(1), (a)(3) and (b) and amendment of NOTE filed 4-13-2022; operative 1-1-2023 (Register 2022, No. 15).
3. Change without regulatory effect amending subsections (a)(1), (a)(3) and (b) filed 3-27-2023 pursuant to section 100, title 1, California Code of Regulations (Register 2023, No. 13).

Note: Authority cited: Section 21628, Business and Professions Code; and Section 21208, Financial Code. Reference: Section 21628, Business and Professions Code; and Section 21208, Financial Code.

1. New section filed 10-11-2019; operative 1/1/2020 (Register 2019, No. 41).
2. Amendment of subsections (a)(1), (a)(3) and (b) and amendment of Note filed 4-13-2022; operative 1/1/2023 (Register 2022, No. 15).
3. Change without regulatory effect amending subsections (a)(1), (a)(3) and (b) filed 3-27-2023 pursuant to section 100, title 1, California Code of Regulations (Register 2023, No. 13).