Section 1899.512 - Application for Certification on TBE List(a) To be eligible for inclusion on the Treasurer's TBE List, a business enterprise must have a completed application (See section 1899.513(a)) on file with the Treasurer, meet all applicable requirements under this subchapter, and either Government Code section 16851 or Military and Veterans Code section 999. All business enterprises that meet the requirements shall be certified on the TBE List.(b) Every certified TBE shall be subject to verification of status at any time the Treasurer's Office deems appropriate. Failure of a TBE to provide information within 30 days of a written request by the Treasurer's Office shall be grounds for summary removal from the TBE List.(1) Veterans who certify disabled veteran status must provide an award letter from the United States Department of Veterans Affairs or Department of Defense which would indicate the existence of a service-connected disability at the time of application for disabled veteran business enterprise status.(c) A certified TBE shall, within 30 days of the effective date of such changes, give written notice to the Treasurer of any material changes in the management and control or ownership of the certified business enterprise. Failure to notify the Treasurer within this specified period of a material change in management and control or ownership that results in the TBE's no longer meeting the requirements for certification, shall constitute grounds for removal from the TBE List.Cal. Code Regs. Tit. 2, § 1899.512
1. New section filed 4-10-89 as an emergency; operative 4-10-89 (Register 89, No. 15). A Certificate of Compliance must be transmitted to OAL within 120 days or emergency language will be repealed on 8-8-89.
2. Certificate of Compliance transmitted to OAL 8-8-89 and filed 9-7-89 (Register 89, No. 40).
3. Amendment filed 6-19-91; operative 6-19-91 (Register 91, No. 42). Note: Authority cited: Section 16853, Government Code; Section 999.5, Military and Veterans Code. Reference: Sections 16850- 16853, Government Code; Sections 999- 999.5, Military and Veterans Code.
1. New section filed 4-10-89 as an emergency; operative 4-10-89 (Register 89, No. 15). A Certificate of Compliance must be transmitted to OAL within 120 days or emergency language will be repealed on 8-8-89.
2. Certificate of Compliance transmitted to OAL 8-8-89 and filed 9-7-89 (Register 89, No. 40).
3. Amendment filed 6-19-91; operative 6-19-91 (Register 91, No. 42).