Policies and Procedures

The following DFEH Directives, which have been superseded by the Department's procedural regulations (see Cal. Code Regs., tit. 2, §§ 10000-10066), have been rescinded, effective October 7, 2011:

100, 200, 201, 202, 203, 204, 205, 206, 208, 209, 210, 211, 212, 213, 214, 217, 218, 219, 220, 221, 222, 223, 226, 227, 228, 229, 232, 233, 234, 309, 313, 400, 401, 701, 800, 801, 900.

The remaining directives are under review and will be revised.

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Number	Revision Date	Title	Chapter	Link
101	10/1/1998	Distribution of Manuals and Reference Materials	General Information	View Directive
102	10/1/1998	Delegation of Authority	General Information	View Directive
103	10/1/1998	DFEH Identification Cards	General Information	View Directive
104	4/4/2006	Conflict of Interest in Case Processing	General Information	View Directive
105	9/26/2011	Attorney Referral Services	General Information	View Directive
106	10/1/1998	Guidelines on Attorney Visits to District Office	General Information	View Directive
107	10/1/1998	Legal Opinions	General Information	View Directive
108	5/26/2006	Non-English Translator	General Information	View Directive View Attachment - State Personnel Board Language Identification Guide (Attachment 2)
109	4/16/2004	Department Accommodation for Hearing, Speech and Vision Impaired Complainants and Others Needing Reasonable Accommodation to Obtain Access to Department Services	General Information	View Directive View Attachment - Interpreter/Translator Confidentiality Agreement (Attachment 2) View Attachment - Management Memo (Attachment 3)
110	12/1/2000	Internet and Electronic Mail (E-mail) Usage	General Information	View Directive View Attachment - Policy Statement (Attachment 1) View Attachment - Policy Statement (Attachment 1, Exhibit) View Attachment - Employee Acknowledgement Form (Attachment 2)
207	8/8/2007	Acceptance of Complaints Involving Co-Respondents or Parties Other than the Primary Respondent	Intake	View Directive
215	10/1/1998	Complaints Alleging Gender Discrimination in the Form of Pay Inequities	Intake	View Directive
216	10/1/1998	Referral of Equal Pay Cases Between the Department of Fair Employment and Housing and the Division of Labor Standards Enforcement	Intake	View Directive
224	8/8/2007	Complaints of Unlawful Pre-Employment Inquiries	Intake	View Directive
225	8/8/2007	Complaints on Discriminatory Employment Newspaper Advertisements	Intake	View Directive
230	10/1/1998	Complaints Registered Outside the Office Where Filed	Intake	View Directive
231	10/1/1998	Transfer of Cases Between Offices for Investigation	Intake	View Directive View Attachment - Transfer of Cases Between Offices for Investigation (Memo)
235	10/1/1998	Emergency Relief for Complaints in Employment Cases	Intake	View Directive
236	4/19/2005	U.S. Immigration Reform and Control Act	Intake	View Directive
300	11/3/2006	Quality Control of Investigations	Investigation	View Directive
301	10/1/1998	Maintenance of Case Files	Investigation	View Directive
302	10/1/1998	Receipt of Confidential Information	Investigation	View Directive
303	10/1/1998	Mandatory Use of Case Logs	Investigation	View Directive
304	10/1/1998	Investigative Work Plans	Investigation	View Directive
305	10/1/1998	Corporate and Business Status Checks	Investigation	View Directive
306	10/1/1998	Bankruptcy	Investigation	View Directive
307	10/1/1998	Obtaining Information from the Employment Development Department (EDD)	Investigation	View Directive View Attachment - Directive 307 - Obtaining Information from the Employment Development Department
308	10/1/1998	Named Respondent Expires Before Case Processing is Completed	Investigation	View Directive
310	10/1/1998	Case Conferences	Investigation	View Directive
311	10/1/1998	Referral of Case Files to Legal	Investigation	View Directive
312	10/1/1998	Progress Memos	Investigation	View Directive
314	10/1/1998	Thirty-Day Inquiry Letters	Investigation	View Directive
315	11/13/2002	Automated Case Diary System	Investigation	View Directive
316	10/1/1998	Accessing Information from the Department of Motor Vehicles	Investigation	View Directive
317	5/6/2010	Obtaining U-Visas in Investigated Cases	Investigation	View Directive
402	10/1/1998	Reporting of Settlement Benefits	Settlement	View Directive
403	10/1/1998	Monitoring of Settlement Agreements	Settlement	View Directive
404	10/1/1998	Settlement Money	Settlement	View Directive
500	5/26/2006	Case Closing Categories and Procedures	Closure	View Directive
501	11/1/2000	Changing a Closing Category or Reopening a Case	Closure	View Directive View Attachment - Directive 501 – Changing a Closing Category or Reopening a Case View Attachment - Sample 1 View Attachment - Sample 2
600	11/9/2007	Disclosure of Information from DFEH	Disclosure	View Directive View Attachment - 600 Attachment 1
601	4/16/2004	Responding to External Requests for Case-Related or Computer-Generated Information	Disclosure	View Directive
602	2/3/2006	Photocopy Fees	Disclosure	View Directive
603	2/3/2006	Response to Third-Party Subpoenas	Disclosure	View Directive
700	4/16/2004	Media Contacts	Outreach And Education	View Directive