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  • Swift Lead Referral Form - Contractors State License Board - Cslb Ca

Get Swift Lead Referral Form - Contractors State License Board - Cslb Ca

Www.cslb.ca.gov. Northern Region. Central Region. Southern Region. 9821 Business Park Drive. 3374 East Shields Ave., E-22. 12501 East Imperial Hwy., Ste .

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How to fill out the SWIFT Lead Referral Form - Contractors State License Board - Cslb Ca online

Completing the SWIFT Lead Referral Form is crucial for reporting suspicious activity related to licensed and unlicensed contractors. This guide provides clear and supportive steps to help you successfully fill out the form online.

Follow the steps to complete the form accurately and efficiently.

  1. Press the ‘Get Form’ button to access the SWIFT Lead Referral Form and open it in your preferred editor.
  2. Begin with the 'Suspect Information' section. Determine whether the suspect is licensed or unlicensed. Fill in the required fields including the License Number (if applicable), the suspect's name, business name, address, and phone number.
  3. For licensed suspects, provide additional details such as the suspect's sex, age, race, height, weight, and driver's license information. For unlicensed suspects, only the suspect's name and contact information is required.
  4. In the 'Suspect Description' part, include the hair color, vehicle details such as make, model, year, and license plate number. Enter the suspect's date of birth and Social Security Number (SSN) if available.
  5. Next, move to the 'Project Information' section. Specify whether the project is residential or commercial, fill in the prime contractor or subcontractor information, and provide the project owner's name and contact details.
  6. Describe the type of work the suspect is performing, how long they have been on the job site, and how many employees are present. If the suspect is licensed, detail the alleged violation.
  7. Complete the 'Reporting Party Information' section with your name, address, phone number, and email. Indicate if you wish to remain confidential and provide the origin of your report (e.g., public or government).
  8. Finally, review all the information to ensure accuracy. Once you have completed the form, you can save any changes, download it, print it, or share it as needed.

Complete your SWIFT Lead Referral Form online today to ensure your report is submitted accurately.

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Related content

Filing a Lead Referral Form - CSLB - CA.gov
State of California Website Template logo ... In general, the Board has jurisdiction over...
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Contractors' State License Board
Apr 15, 2018 — Southern SWIFT: (562) 345–7600 ◇ Internet: www.cslb.ca.gov...
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When asked, “can a contractor work under someone else's license In California” the answer is yes. There are valid loopholes to make it happen. But you should be aware that working as an unlicensed contractor in the state of California is unlawful.

Paying the Renewal Fee Attach a personal, certified, or cashier's check or money order payable to the Contractors State License Board.

To disassociate personnel from an existing license, including a responsible managing officer (RMO), responsible managing manager, responsible managing member, or responsible managing employee (RME), use form 13M-5 - Disassociation Request.

RMO stands for Responsible Managing Officer and RME stands for Responsible Managing Employee. In order for a corporation or LLC to be licensed they must have either an RMO or RME.

The contractor must have held an active license in good standing in one of the reciprocal states for the previous five years. The contractor must submit to CSLB the Request for Verification of License form that is completed by the licensing entity under which he or she already is licensed.

The license can be qualified by the Owner or an Responsible Managing Employee (RME). The license cannot be sold or transferred to another individual.

To add new officers (non-qualifiers) to a corporate license, an Application to Report Current Officers of a Corporation must be completed and sent to CSLB's Headquarters Office. All new officers will be required to comply with fingerprinting requirements before the application can be approved.

A second offense results in a mandatory 90-day jail sentence and a fine of 20 percent of the contract price or $5,000. Felony charges are filed against anyone who illegally uses another person's contractor license or who tries to mislead consumers into believing that he or she is a licensed contractor.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232