California CodesBusiness and Professions Code - BPCDivision 8 — Special Business RegulationsChapter 5 — The Gambling Control ActArticle 4 — LicensingSection 19867
(a) An application for a license or a determination of suitability shall be accompanied by the deposit of a sum of money that, in the judgment of the chief, will be adequate to pay the anticipated costs and charges incurred in the investigation and processing of the application. The chief shall adopt a schedule of costs and charges of investigation for use as guidelines in fixing the amount of any required deposit under this section. The schedule shall distinguish between initial and renewal licenses with respect to costs and charges.
(b) During an investigation, the chief may require an applicant to deposit any additional sums as are required by the department to pay final costs and charges of the investigation.
(c) Any money received from an applicant in excess of the costs and charges incurred in the investigation or the processing of the application shall be refunded pursuant to regulations adopted by the department. At the conclusion of the investigation, the chief shall provide the applicant a written, itemized accounting of the costs and charges thereby incurred.
Notes
Requires a license or suitability application to include a chief-set deposit sufficient for anticipated investigation and processing costs, guided by a schedule distinguishing initial and renewal licenses. Allows additional deposits during investigation, requires refund of amounts exceeding actual costs under department regulations, and requires a written itemized accounting of costs and charges when the investigation concludes.
Use as reference
Lexinter.net | California Code, Business and Professions Code - BPC § 19867 | https://laws.lexinter.net/codes/california/business-and-professions-code/division-8/chapter-5/article-4/section-19867