California 2017-2018 Regular Session

California Assembly Bill AB1040

Introduced
2/16/17  
Introduced
2/16/17  
Refer
3/6/17  
Refer
3/6/17  

Caption

Department of Justice: permits.

Impact

This legislation is designed to streamline the permitting process for businesses involved in financial transactions and the handling of potentially hazardous materials. Timely decisions and increased accountability might reduce barriers for legitimate business operations while enhancing regulatory control. The possible presumption of permit approval if the Department fails to act within set deadlines aims to prevent unnecessary delays that could impede business operations, thus balancing regulatory control with business facilitation.

Summary

Assembly Bill No. 1040 introduced by Assembly Member Mathis seeks to amend various sections of the California Civil Code and Penal Code related to permitting requirements enforced by the Department of Justice. Primarily, the bill outlines new procedures and timelines for the issuance of permits for activities related to check cashing businesses, the sale of controlled substances, and the management of destructive devices, ensuring comprehensive oversight of these activities. Under the proposed bill, the Department of Justice will be required to provide notifications of application completeness within 30 days and to make final decisions on all applications within 180 days, extendable by an extra 30 days in case of unavoidable delays.

Contention

However, the bill has raised concerns regarding the implications of automatic permit approvals. Critics may argue that this could compromise thorough investigations into applicant qualifications, potentially allowing individuals or entities with concerning backgrounds to operate without proper scrutiny. Additionally, the enhanced regulatory framework may not adequately address all public safety concerns, particularly around the handling of controlled substances and destructive devices, necessitating continued dialogue on the effectiveness and safety of these permitting processes.

Companion Bills

No companion bills found.

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