Books and Records Flashcards
CCR 3-8-1-5 8400(a) (2019)
Each licensee shall keep and maintain the records listed in section 8400(d) of this chapter for at least
seven (7) years from the date the document was created
CCR 3-8-1-5 8400(d)(8) (2019)
Records related to employee training for the track-and-trace system or other requirements of this chapter.
Records shall include, but are not limited to:
Records shall include, but are not limited to, the date(s) training occurred, description of the training provided, and the names of the employees that received the training;
CCR 16-42-1 5037(a)(3) (2019)
Training records including, but not limited to
the content of the training provided and the names of the employees that received the training.
CCR 17-1-13-6 40500(a)(7) (2019)
Personnel records, including evidence of
personnel qualifications and training procedures and records, as specified in Section 40280;
CCR 17-1-13-6 40500(b) (2019)
The records shall be maintained for a period of seven (7) years. Outdated standard operating procedures shall be maintained such that
onsite employees cannot mistakenly access outdated information.
CCR 3-8-1-5 8400(d)(9) (2019)
Contracts with:
other state licensed cannabis businesses
CCR 17-1-13-6 40500(a)(8) (2019)
CCR 16-42-1 5037(a)(4) (2019)
Contracts with other licensees regarding _____ cannabis activity.
commercial
Records Retention
CCR 3-8-1-5 8400(c) (2019)
All records are subject to review by the department during ______ ________ _____ or at any other reasonable time as mutually agreed to by the department and the licensee. For the purposes of this section, standard business hours are deemed to be ________ _______(Pacific Time). Prior notice by the department to review records is not required
standard business hours
8:00am - 5:00pm
Records Retention
CCR 17-1-13-6 40500(a) (2019)
The licensee shall maintain the following documents on the premises at all :
times and shall make the documents available to the Department upon request
Records Retention
CCR 16-42-1 5037(e) (2019)
Records shall be kept in a manner that allows records to be
produced for the Bureau immediately upon request at the licensed premises in either hard copy or electronic form, whichever the Bureau requests.
Records Storage
CCR 3-8-1-5 8400(e)(2) (2019)
CCR 16-42-1 5037(b)(2) (2019)
Records shall be stored in a secured area where
the records are protected from debris, moisture, contamination, hazardous waste, fire, and theft.
Records Storage
CCR 16-42-1 5037(e) (2019)
Records shall be kept in a manner that allows records to be produced for the Bureau immediately upon request at the licensed premises in either
hard copy or electronic form, whichever the Bureau requests.
CCR 3-8-1-3 8202(b) (2019)
Every person shall obtain a ______ ________ for each premises where the person engages in commercial cannabis cultivation.
separate license
CCR 3-8-1-3 8202(c) (2019)
Cultivation licenses are not ______ or _______ to any other person or property
transferable or assignable
CA BPC 26030(d) (2019)
CCR 16-42-1 5018(h) (2019)
The applicant must _____ _____ as required under the Revenue and Taxation Code
remit taxes