3101. Application for Payment from Recovery Account.
(a) An application for payment from the Recovery Account shall be made on a form prescribed by the Bureau, shall
contain the items specified by Section 10471(c) of the Code, and shall contain all of the information specified in Section
3102, except as provided in subdivision (b) of this section. The application shall be verified by the claimant in the
manner specified in Section 446 of the Code of Civil Procedure for the verification of a pleading. If executed outside
of California, the information in the application and accompanying documents shall be verified before a person qualified
to administer oaths within the jurisdiction where executed or certified under penalty of perjury in accordance with the
provisions of subdivision (b) of Section 2015.5 of the Code of Civil Procedure.
(b) The claimant may submit with the application less than all of the information defined by Section 3102 of these
regulations as constituting a substantially complete application if the claimant believes that the information submitted
with the application is sufficient for the Bureau to determine whether the application qualifies under Sections 10470
through 10481 of the Code for payment from the Recovery Account. However, an application will not be deemed
substantially complete within the meaning of Section 3102 of these regulations unless:
(1) The Bureau determines that what has been submitted is sufficient for it to make a determination whether the
application qualifies for payment from the Recovery Account and so notifies the claimant as provided in Section
3105 of these regulations; or
(2) The application and supporting information meet all of the requirements specified in Section 3102 of these
regulations.
(c) If any documents or other attachments are submitted with the application, the application shall contain a verification
by the claimant that the documents are true and correct copies of the originals, and if such documents purport to be
copies of documents filed in court that they are true and correct copies of the originals filed with the court.
(d) The application shall contain the name and address of the claimant, and if the claimant is not being represented by
an attorney in the filing of the application, a telephone number where the claimant can be reached during regular
business hours. If the claimant is represented by an attorney in filing of the application, the application shall contain the
name, business address, and telephone number of the attorney.