California CodesBusiness and Professions Code - BPCDivision 4 — Real EstatePart 3 — Licensing and Certification of Real Estate AppraisersChapter 3 — Scope of PracticeSection 11328.1

If the director has a reasonable belief that a registrant, or person or entity acting in a capacity that requires a certificate of registration, has engaged in activities prohibited under this part, the director may submit a written request to the registrant, person, or entity, requesting copies of written material related to the director’s investigation. Any registrant, person, or entity receiving a written request from the director for information related to an investigation of prohibited activities shall submit that information to the director or the bureau within a reasonable period of time, which shall be specified by the director in the written request. Any material submitted shall be kept confidential by the director and the bureau.

Notes

Allows the director, upon a reasonable belief that a registrant or person or entity acting in a registration-required capacity engaged in prohibited activity, to request related written investigative material. Requires recipients to submit requested information within the reasonable period specified in the written request and requires the director and bureau to keep submitted material confidential.

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Lexinter.net | California Code, Business and Professions Code - BPC § 11328.1 | https://laws.lexinter.net/codes/california/business-and-professions-code/division-4/part-3/chapter-3/section-11328-1

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