Commercial Requester Information Handbook- Chapter One
Commercial Requester Accounts
| 1. Who can apply for a Commercial Requester Account (CRA)? | Any person or business
who has a legitimate business need for obtaining
DMV information can apply for a requester code account.
(See page 6.001 for definition of legitimate
business need). For further information please
see California Code of Regulations (CCR) 350.02(1).
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| 2.
How do I apply for a CRA and requester code? |
You must submit a
completed application for a commercial requester
code account. |
| 3.
Which form(s) do I need to complete for a CRA application? |
See Forms, page 6.003, for a list of forms that are required. |
| 4.
Are there different types of accounts and what do
I need for each type? |
Yes. Currently, you can apply to be an End-User or Reseller/Service Provider (Contact the Account Processing Unit at (916) 657-5564 for additional information). |
| 5. Is there a fee for the Commercial Requester Account? |
Yes. Fees to apply for a requester code account are due with the application and renewable every 2 years, the fees are:
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| 6. How will I know if my application is approved? | You will receive
an approval letter in the mail once your application
is approved. The letter will contain your requester
code number(s). Approval letters will not be faxed
or sent electronically. |
| 7. When will my account expire? | A Commercial Requester
Account is valid for twenty-four (24) months from
the date of approval. |
| 8. Will I be notified to renew my account? | The Account Processing
Unit will notify account holders approximately ninety
(90) days prior to the expiration of the account
by forwarding a renewal package to the contact person
identified on the account. To avoid any delay
in service, please ensure that any change to your
contact person is reported (See
item 12.) |
| 9. Are the fees refundable if I dont qualify for a requester code account? |
The $50.00 application fee is a nonrefundable
fee. If you applied for a CRA account with residence
address, and you do not qualify, we will refund
the $200 portion of the fee. |
| 10. How much do the records cost? |
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| 11. When am I required to report changes to my account? |
You are required to report any changes, such
as, a change in corporate name, corporate officers,
sole proprietor, Doing Business As (DBA), telephone
number, account contact, street or mailing address,
billing contact, or any change in any other information
on the original account application. |
| 12. How do I report changes to my account? |
Changes to your account must be reported on form
INF 1106. You must notify DMV of any changes to
your Commercial Requester Account within ten (10)
working days of the change(s). Please contact
the unit listed below to request copies of the
form or visit our website at www.dmv.ca.gov, then
go to Other Services and click on
Commercial Requester Account. |
| 13.
Who do I contact if I have questions about my application,
or to check on the status of my application? |
You can contact the Account Processing Unit (APU) at (916) 657-5564. Please allow at least two weeks for processing. |
| NOTE: |
Once your account is approved and requester
code(s) is/are assigned, please include this number(s)
on all correspondence to the department concerning
the specific account.
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Bond Information |
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| 14.
Do I need a bond to apply for a Commercial Requester
Account? |
You will need a surety bond only if you are issued a requester code and authorized to receive residence address information. |
| 15. What is the amount of the bond? | The surety bond must
be in the amount of $50,000. The bond must be continuous
and made payable to the Department of Motor Vehicles. |
| 16. Where can I obtain a surety bond? | The Commercial
Requester Account Surety Bond, INF 1132
will be mailed to you upon approval for address
information. You should only submit the form when
requested by the department after you have been
approved for residence address. This is the only
form that will be accepted. Many insurance companies
can issue a surety bond. DMV will only accept
bonds issued by insurance companies licensed to
do business in California. |
| 17. What information should the bond contain? |
The Commercial Requester Account Surety Bond form INF 1132 must becompleted in its entirety. It must contain the date and signature of an autho-rized employee of the surety company. The bond must read exactly how thecommercial requester account reads. Examples are:
Note: The bond will be returned to the principal
if any information is incorrect or not completed
properly. |
| 18. How long must the bond be maintained? |
The bond must remain valid and in effect during
the account period in order to continue to receive
residence address information. If the bond expires
during that time, your account will be downgraded
to receive record information without address
until you reestablish the bond and it is in full
force. |


