Section 14840 Of Article 1. General Provisions From California Government Code >> Division 3. >> Title 2. >> Part 5.5. >> Chapter 6.5. >> Article 1.
14840
. (a) In the process of certifying and determining the
eligibility of a disabled veteran business enterprise or a small
business enterprise, including a microbusiness, the department shall
require the applicant or certified firm to submit a written
declaration, under penalty of perjury, that the information submitted
to the department pursuant to this chapter, and in the case of a
disabled veteran enterprise all information submitted to the
department pursuant to Section 999.2 of the Military and Veterans
Code, is true and correct.
(b) (1) If the department determines that just cause exists, it
may require the owner of the disabled veteran business enterprise,
microbusiness, or small business, the applicant, or the certified
firm to complete and submit to the department a federal Form 4506-T
from the Internal Revenue Service, United States Department of the
Treasury, requesting a transcript of a tax return.
(2) For the purposes of this subdivision, "just cause" means
either of the following circumstances exists:
(A) The department receives a complaint regarding the certified
firm.
(B) The department determines, based on its findings during the
course of any certification eligibility review of the applicant or
certified firm, that the action described in paragraph (1) is
necessary.