california attorney general how to research business background

Is the California Department of Justice authorized to do background checks?

Californians have the right under the state Public Records Act and the California Constitution to access public information maintained by local and state government agencies, including the Department of Justice. The following are guidelines for accessing public, pdf records maintained by the California Department of Justice. To obtain records of another agency, please contact …

What is the role of the California Attorney General?

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Is the California Department of Justice Public Record?

The Attorney General's Office is committed to protecting the rights of all people. Recognizing that discrimination has no place in our society,The Attorney General's Office is fighting to protect transgender students and adults across the nation, and strictly enforcing the recently enacted California law that prohibits state-funded travel to ...

Where can I find a fingerprint background check in California?

The following tips may be used to refine or modify searches by entity number or entity name for a particular entity: Entity Number Search. The entity number is the identification number issued to the entity by the California Secretary of State at the time the entity formed, qualified, registered or converted in California.

How do I check the legitimacy of a company?

Make sure the company has a legitimate physical address, phone number, and website. Check out the company's address, phone number, and website to make sure they look legitimate. Be aware, though, that it's pretty easy for a company to get a fake address, phone number, and website.

What can be used to check on a business and make sure they are reputable?

How to check if a company is legitimateCheck the company's website.Check official sources.Run a company credit check.

How do I look up an online business?

Do a search for the business at bbbonline.org to find out if it has been accredited by the BBB. To view complaints made against a business, click "check out a business or charity" at bbb.org. Make sure the site is secure if you plan to make an online payment there.

How do I know if an online company is legitimate?

11 Ways to Check if a Website is Legit or Trying to Scam You1 | Carefully Look at the Address Bar and URL. ... 2 | Check the Contact Page. ... 3 | Review the Company's Social Media Presence. ... 4 | Double Check the Domain Name. ... 5 | Look Up the Domain Age. ... 6 | Watch for Poor Grammar and Spelling. ... 7 | Verify the Website Privacy Policy.More items...•Feb 9, 2021

How do I verify a California business license?

The California Secretary of State business license search lets you know if a company is licensed. The search is available on the Secretary of State's website. You can also conduct a California Secretary of State business search above by entering a license number, person's name, or company name and selecting a state.

How do economists measure business cycles?

Typically business cycles are measured by applying a band pass filter to a broad economic indicator such as Real Gross Domestic Production. Here important problems may arise with a commonly used filter called the "ideal filter".

What is BBB Online?

BBBonline is a component of the Better Business Bureau that brings that organization's power online. Through the BBBonline program, users can evaluate businesses to see whether they stand up to the test of Web legitimacy.

Does the BBB do anything?

Through the support of their BBB Accredited Businesses, BBBs work for a trustworthy marketplace by maintaining standards for truthful advertising, investigating and exposing fraud against consumers and businesses, and providing information to consumers before they purchase products and services.

What is Online Business Bureau?

The Online Business Bureau is a better alternative for consumers to investigate whether a business is legitimate. We believe this allows us to offer greater consumer protection. We specialize in rating companies that do business online through a website.

How do you tell if you are talking to a scammer?

you don't know contacts you out of the blue. you've never met in person asks for money. asks you to pay for something or to give them money through unusual payment methods such as gift cards, wire transfers or cryptocurrencies. asks you to pay for something in advance — especially through an unusual payment method.

How do I block fake websites?

Here are ways to avoid getting caught in a phishing scam:Educate yourself: Read up on the latest scams so you know what to look for. ... Use common sense: Read emails carefully. ... Practice smart browsing: Before you enter any information, make sure the website you're visiting is secure.More items...•Mar 21, 2022

What is the California Department of Justice?

The California Department of Justice (DOJ) is mandated to maintain the statewide criminal record repository for the State of California. In this capacity, sheriff, police and probation departments, district attorney offices, and courts submit arrest and corresponding disposition information. The DOJ uses this information to compile records ...

Why is a background check required?

This step is required because the background check results will only contain portions of your criminal history record the DOJ is authorized to release. The copy of your criminal history record you receive as a result of a record review will contain all the information on your criminal history record.

What is FBI record review notification?

FBI Record Review Notification. Agencies authorized to submit fingerprints and receive FBI identification records must provide written notification to the individuals fingerprinted that the fingerprints will be used to check the criminal history records of the FBI.

What is a rap sheet for FBI?

If the applicant’s fingerprints match fingerprints in the national criminal history database, the FBI sends the DOJ a cumulative RAP sheet that contains criminal history information from any states or federal agencies that have reported the information to the FBI. If there is not a matching disposition for every out-of-state or federal arrest, the DOJ is again mandated by statute to perform the “genuine effort” to obtain the missing disposition information, just as with California arrests that are missing disposition information. Once the “genuine effort” is fulfilled, a DOJ technician must review the updated Rap sheet and prepare the background check response according to the statutory dissemination criterion.

What is a BCIA 8016?

The background check process begins when an applicant agency provides an applicant with a BCIA 8016, REQUEST FOR LIVE SCAN SERVICE form. The applicant completes the form with his/her personal information and takes the form to a live scan operator where the applicant must provide the appropriate identification. In California, fingerprinting must be performed by a certified fingerprint roller or qualified law enforcement personnel.

How long does it take for the FBI to process a name check?

This allows the DOJ to process the request for the FBI name check and forward it to the FBI within the required 90 days.

What happens if the FBI cannot verify the type of employment, license, certification, or permit (working title) transmitted

If the FBI cannot verify the type of employment, license, certification, or permit (working title) transmitted to them, they will reject the transaction for confirmation and/or clarification. If this happens, the applicant must be fingerprinted a second time so the transaction can be resubmitted to the FBI by the DOJ.

What is the right to access public records in California?

Californians have the right under the state Public Records Act and the California Constitution to access public information maintained by local and state government agencies, including the Department of Justice.

How to get a copy of a DOJ record?

Online Form: The best way to request a copy of DOJ records is to complete an online request form.

Does the DOJ maintain California court records?

SUPERIOR COURT RECORDS. The DOJ does not maintain or provide certified copies of California Local and/or Superior Court Records and as such, does not provide these source documents. To obtain a transcript, you will need to contact the court with jurisdiction over your particular case (s) for certified documents.

What is the Attorney General's Office?

The Attorney General's Office is committed to protecting the rights of all people. Recognizing that discrimination has no place in our society,The Attorney General's Office is fighting to protect transgender students and adults across the nation, and strictly enforcing the recently enacted California law that prohibits state-funded travel to states that discriminate against LGBTQ communities.

What is the Attorney General's Office's view on the economic security of working families?

The Attorney General's Office believes that the economic security of working families is crucial to the economic well-being of California and will fight to make sure that everyone in our state can benefit from economic growth and consumer protections.

What is the Bureau of Children's Justice?

Bureau of Children's Justice. The Bureau’s mission is to protect the rights of children and focus the attention and resources of law enforcement and policymakers on the importance of safeguarding every child. View More.

What is the job of the Attorney General of California?

Duties. The attorney general acts as the state's chief law officer and oversees the California Department of Justice. He or she supervises the state's district and city attorneys, as well as its law enforcement officers.

How to become an attorney general?

Additionally, each candidate for attorney general must: 1 Be a registered voter 2 Be registered with their party for at least three months#N#Not have been registered with a different political party in the last 12 months 3 Not have been previously term-limited out

What does the Attorney General do?

Further, the attorney general plays a direct role in law enforcement efforts and "coordinates statewide narcotics enforcement efforts, participates in criminal investigations and provides forensic science services, identification and information services and telecommunication support.".

How many terms can a governor serve in California?

No Lieutenant Governor, Attorney General, Controller, Secretary of State, or Treasurer may serve in the same office for more than 2 terms.

How are the salaries of California elected executives determined?

The salaries of California's elected executives are determined by the California Citizens Compensation Commission, a seven-member board appointed by the governor to six-year terms. The commission was established after voters passed Proposition 112, an amendment to the California Constitution, in 1990.

What happens when a governor vacancy occurs?

When a vacancy occurs, the governor nominates a replacement to serve the remainder of the term under the next election. The appointee must be confirmed by a majority of both house of the California legislature. Until the replacement is approved, the former officeholder's chief deputy exercises the office.

When is the attorney general election?

Elections. Attorneys general are elected on the first Tuesday after the first Monday in federal midterm election years, e.g. 2018, 2022, 2026 and 2030. Like all constitutional state officers, the attorney general assumes office on the first Monday in the new year following the election.

How to find California in Lexis Advance?

On the Lexis Advance home page, click Browse (at the top of the screen). In the Sources menu, select By Jurisdiction, and then California. On the results screen, click Statutes and Legislation in the Category limiter menu (left side of the screen).

What are the Rutter Group practice guides?

They are written by and for practicing attorneys, and offer short explanations of California legal principles. Many Rutter Group guides include include sample legal forms.

What is Nolo Guides?

If you are not a lawyer and wish to educate yourself about California law, an excellent resource is Nolo Guides: California Editions . This collection covers topics as diverse as landlord-tenant law, business entity formation, estate planning, and more.

What is a practice advisor?

The Practice Advisor tool in LexisAdvance (sometimes called Lexis Practice Advisor or LPA) includes several resources for California law. This tool is popular in law firms that subscribe to LexisAdvance, so law students planning to practice in California should become familiar with it.

What is CACI in California?

According to the Jury Instructions FAQ on the California judiciary's website, the Judicial Council of California's Civil Jury Instructions, which are known as CACI, are designated in the California rules of court as the official instructions for civil trials.

Can you cite a case in California?

Many California Court of Appeal cases, for various reasons, cannot be cited. This includes cases that were never certified for publication, and those that have been "de-published" because the state's Supreme Court has agreed to hear them on appeal.

Is California legal research different from other states?

This guide discusses the California legal system, provides instruction on researching California law, and explains how Harvard Law School affiliates can access California legal materials. California legal research is not too different from legal research in other states. However, there are some California-specific secondary sources, ...

What information is in a court record?

Information about you may be contained in a court record. For example, if you file a lawsuit claiming another person owes you money, your name and how much money you are asking for will become part of the court record. A court may keep a record in paper or electronic format.

How to access court records?

Access to Electronic Court Records 1 Go to the courthouse and ask to look at paper records. 2 Go to the courthouse and look at electronic court records. 3 If your court offers it, look at electronic records over the internet. This is called “remote access.”

What is electronic record?

A court may keep a record in paper or electronic format. A record kept in electronic format is known as an electronic record. An electronic record can only be viewed on an electronic device such as a computer, tablet, or cell phone.

What are some examples of confidential cases?

Examples of confidential cases include “juvenile dependency” (when a child is removed from their parents) and “juvenile delinquency” (when a child is accused of committing a crime). Court records for these cases are not available to the public.

Can a courthouse see electronic records?

If it can, a court that keeps electronic records must allow the public to see them at the courthouse or through remote access. But there are several exceptions to remote access in sensitive cases such as divorce, child custody, civil harassment, and criminal. These exceptions strike a balance between the public’s right to know about the court’s business and individual privacy.

Is a court record confidential in California?

View rule 2.503 of the California Rules of Court. Keep in mind, all or part of a court record may also be confidential by law or court order. In that case, no one from the public would be able to view the electronic record at the courthouse or through remote access.

Can legal aid staff access court records?

If you go to legal aid for help with your case, the legal aid staff may be authorized to use remote access to look at the electronic records in your case with your consent. Government Staff — State and local government agencies often need staff to view court records in the performance of government functions.

How to file a complaint against a state?

To file a complaint, visit your state's Attorney General's website, locate the online complaint form, fill it out and attach the necessary documents, and then mail it to the Attorney General's office address. Each state designates an agency to handle consumer complaints of fraud, deception, or unfair business practices.

How to get a consumer protection certificate?

1. Find your state office. Type the name of your state and “consumer protection” into a search engine. The attorney general’s website for your state should come up near the top of the search results. If you are taken to the attorney general’s main page, look for a link for “consumer protection.”. Click on it.

How to contact a company about a product?

Send the business necessary information. 1 Your name, physical and email address, and phone number. 2 The product or service, including the brand name, model and serial number. 3 The problem with the product or service, in as much detail as possible.

How to fill out a hard copy of a contract?

If you want to fill out a hard copy, there should be a form that can be downloaded and then printed. Fill in the personal information. Include your name, address, and contact information (phone and email), as well as the name and contact information of the seller or service provider. Describe the transaction.

Do you have to contact a business before filing a complaint?

Contact the business or individual to resolve the issue. Many states require or strongly recommend that you contact the business before filing a complaint. Tennessee, for example, requires that you contact the business first. On the other hand, Delaware makes no mention of contacting the business first.

Is it a good idea to contact a business first in Delaware?

On the other hand, Delaware makes no mention of contacting the business first. In any event, contacting a business first is a good idea. You may resolve the issue faster. Sometimes mistakes do happen, and legitimate business are often happy to refund you.