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HomeFinancial CodeDiv. 1Ch. 3Art. 4§ 379 Fingerprint Submission For Licensees

§ 379 Fingerprint Submission For Licensees

Financial Code·California
AI Summary·Official Text·Key Terms·Related Statutes·References
AI SummaryVerified

§ 379 Fingerprint Submission For Licensees

Key Takeaways

  • •This law lets the government check fingerprints of people applying for certain jobs or licenses to see if they have a criminal record.
  • •They can only check for specific crimes like theft, fraud, or forgery—not all crimes.
  • •The person must agree in writing before their fingerprints can be checked.
  • •Any criminal record info found must be kept secret and only used for the job or license check.

Example

Someone applies to work at a bank and needs a license.

The bank can ask for their fingerprints to check if they’ve ever stolen money or committed fraud. But the person must say yes in writing first, and the bank can’t share the results with anyone else.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source
View on CA.gov

§ 379 Fingerprint Submission For Licensees

(a) For the purposes of this section the following definitions shall apply: (1) “Control” has the meaning set forth in subdivision (b) of Section 1250. “Control” also means the ownership of a subject person by means of sole proprietorship, partnership, or by any other similar means. (2) “Controlling person” means a person who, directly or indirectly, controls a subject person. (3) “Subject person” means any licensee. (b) Notwithstanding any other provision of law, and subject to subdivision (c), the commissioner may deliver, or cause to be delivered, to local, state, or federal law enforcement agencies fingerprints taken of any of the following: (1) An applicant for employment with the department. (2) A person licensed, or proposed to be licensed, as a subject person. (3) A director, officer, or employee of an existing or proposed subject person. (4) An existing or proposed controlling person of a subject person. (5) A director, officer, or employee of an existing or proposed controlling person of a subject person. (6) A director, officer, or employee of an existing or proposed affiliate of a subject person. (c) The authorization in subdivision (b) may only be used by the department for the purpose of obtaining information regarding an individual as to the existence and nature of the criminal record, if any, of that individual relating to convictions, and to any arrest for which the individual is released on bail or on his or her own recognizance pending trial, for the commission or attempted commission of a crime involving robbery, burglary, theft, embezzlement, fraud, forgery, bookmaking, receiving stolen property, counterfeiting, or involving checks or credit cards or using computers. (d) No request shall be submitted pursuant to this section without the written consent of the person affected. (e) Any criminal history information obtained pursuant to this section shall be confidential and no recipient shall disclose its contents other than for the purpose for which it was acquired. (Amended by Stats. 2013, Ch. 334, Sec. 23. (SB 537) Effective January 1, 2014.)

Last verified: January 23, 2026

Key Terms

enforcementpartnershipemploymentownershipcommissionconvictioncrimeproperty

Related Statutes

  • § 382 Fingerprint Background Checks
  • § 6525 Employment Criminal Background Checks
  • § 17423 Escrow Agent Discipline Rules
  • § 23065 License Violation Penalties
  • § 30609 Securities Depository Discipline

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Financial Code. Section 379.
View Official Source