FrankGoortani/open-us-law huggingface dataset:
Cal. FIN § 2089 — California Code / Code fin / Division 1.2 / Chapter 5 / Section 2089
Section 2089
Status: in_force

A licensee shall maintain eligible securities that are adequately diversified, predominantly of a duration commensurate with the licensee’s outstanding money transmission obligations, and of sufficient liquidity and quality to promptly pay the outstanding money transmission obligations of the licensee.
Cal. FIN § 30213 — California Code / Code fin / Division 14 / Chapter 2 / Section 30213
Section 30213
Status: in_force

(a) Every person subject to this division shall submit to the commissioner, at such person’s own expense, financial statements prepared in accordance with generally accepted accounting principles covering the calendar year or, if such person has an established fiscal year, then for such fiscal year, within 105 days after the close of the calendar year or fiscal year. Such financial statements shall be covered by a report or certificate of an independent certified public accountant or independent public accountant. In addition financial statements, which may be unaudited, as of the end of the calendar month next preceding the date of submission of the audited financial statements shall also be filed concurrently with such audited financial statements. All audits referred to in this section shall be by independent certified public accountants or independent public accountants acceptable to the commissioner. The audits shall be conducted in accordance with generally accepted auditing standards. The audited financial statements shall include at least an audited balance sheet showing the person’s net worth and a statement of income and expenses for the year ended on the balance sheet date. The commissioner may by rule prescribe the matters to be covered in the report or certification of the auditor.

(b) Within such period as the commissioner shall prescribe, which shall not be less than 10 days, a person subject to this division shall submit to the commissioner, at such person’s own expense, a report containing such information regarding its financial condition, operations, or the ownership of its outstanding securities as the commissioner may require.
Cal. RTC § 19348 — California Code / Code rtc / Division 2 / Part 10.2 / Chapter 6 / Article 1 / Section 19348
Section 19348
Status: in_force

If the Franchise Tax Board fails to mail notice of action of disallowance of interest on any refund claim within six months after the interest was claimed, the taxpayer may, prior to mailing notice of action of disallowance of interest on the refund claim, consider the interest disallowed and bring an action against the Franchise Tax Board on the grounds set forth for interest in the claim for the recovery of the interest.
Cal. PRC § 5079.43 — California Code / Code prc / Division 5 / Chapter 1.1.5 / Article 5 / Section 5079.43
Section 5079.43
Status: in_force

After completion of the historical resource preservation project, the grant recipient shall return to the office the amount of the grant that exceeds the eligible project costs.
Cal. PRC § 29107 — California Code / Code prc / Division 19 / Chapter 2 / Section 29107
Section 29107
Status: in_force

“Department” means the Department of Fish and Game.
Cal. FAC § 36674 — California Code / Code fac / Division 15 / Part 3 / Chapter 1 / Article 4 / Section 36674
Section 36674
Status: in_force

(a) The director shall approve the label and the name for any milk product containing any sweetener not included in the product identity standard.

(b) The director may approve any name which is accurate, descriptive, not misleading, and which is consistent with applicable federal regulations. A milk product containing a sweetener not included in the product identity standard shall use a name that is modified by an appropriate word or words consistent with federal regulations.

(c) All words constituting the name of the product as approved by the director shall be in the same type size, style, and color.
Cal. WIC § 276 — California Code / Code wic / Division 2 / Part 1 / Chapter 2 / Article 5 / Section 276
Section 276
Status: in_force

In addition to the powers and duties of the probation officer elsewhere prescribed in this chapter, the probation officer is authorized to receive money, give his or her receipt therefor, deposit or invest such money as soon as practicable in the county treasury, in a commercial bank account designated and approved for such a purpose by the board of supervisors, or in investment certificates or share accounts issued by a savings and loan association doing business in this state, insured by the Federal Savings and Loan Insurance Corporation and designated and approved for such purpose by the board of supervisors, and direct the disbursement thereof, in any of the following instances:

(a) Money payable to spouse or child in an action for divorce, separate maintenance, or similar action, together with court costs, upon order of a court of competent jurisdiction. Instead of designating the probation officer to act as court trustee for the receipt and disbursement of money payable to a spouse or child under this subdivision, the court may designate in its order a bonded employee of the court to act as court trustee for that purpose.

(b) Money payable to or on behalf of a ward or dependent child of the juvenile court or a person concerning whom a petition has been filed in the juvenile court. The probation officer may petition the court for approval of any past or prospective disbursement.

(c) Money payable to, by, or on behalf of probationers under the supervision of the probation officer. The probation officer may petition the court for approval of any past or prospective disbursement.

(d) Money payable to a child, wife, or indigent parent when it has been alleged or claimed that there has been a violation of either Section 270, 270a, or 270c of the Penal Code and the matter has been referred to the probation officer by the district attorney.

(e) Gifts of money made to the county to assist in the prevention or correction of delinquency or crime when the donor requests the probation officer to disburse such funds for such purposes and the board of supervisors accepts the gift upon such conditions.

(f) Other similar cases.

In addition to the foregoing, the probation officer is authorized to receive money payable to the county when ordered to do so by a court of competent jurisdiction. Such money shall be deposited or invested in the same manner as the other items set forth in this section.

If a bank account or savings and loan association investment certificate or share account is authorized pursuant to this section, the probation officer shall pay into the county treasury all money collected by him or under his or her control during the preceding month that is payable into the treasury in conformity with Section 24353 of the Government Code.
Cal. SHC § 22013 — California Code / Code shc / Division 15 / Part 1 / Chapter 1 / Section 22013
Section 22013
Status: in_force

“Tax collector” includes any body, board, bureau or officer charged with the duty of collecting assessments for a city.
Cal. WIC § 11404.1 — California Code / Code wic / Division 9 / Part 3 / Chapter 2 / Article 5 / Section 11404.1
Section 11404.1
Status: in_force

In order to be eligible for AFDC-FC, the child shall receive a periodic review no less frequently than once every six months and a permanency hearing within 12 months after the date the child entered foster care, pursuant to Section 361.49. The child shall also receive permanency planning hearings periodically, but no less frequently than once each 12 months thereafter, as required by subdivision (d) of Section 366.3 throughout the period of foster care placement. Periodic reviews and permanency planning hearings shall not be required for a child who is residing with a nonrelated legal guardian.
Cal. INS § 10509.964 — California Code / Code ins / Division 2 / Part 2 / Chapter 5.5 / Section 10509.964
Section 10509.964
Status: in_force

Review by the commissioner of illustrations, supporting materials, certifications, and any and all other materials prepared pursuant to this chapter shall be subject to Section 736.
Cal. WAT § 56082 — California Code / Code wat / Division 17 / Part 1 / Chapter 6 / Section 56082
Section 56082
Status: in_force

The board may issue and sell the bonds of the district at not less than par value, and the proceeds shall be placed in the treasury of the county. Before selling the bonds, or any part thereof, the legislative body shall give notice not less than 10 days prior to the date of sale by publication pursuant to Section 6061 of the Government Code in a newspaper of general circulation circulating in the district inviting sealed bids in such manner as the legislative body shall prescribe. If satisfactory bids are received, the bonds offered for sale shall be awarded to the highest responsible bidder. If no bids are received, or if the legislative body determines that the bids received are not satisfactory as to price or responsibility of the bidders, the legislative body may reject all bids received, if any, and either readvertise or sell the bonds at private sale.

All premiums and accrued interest received shall be paid into the fund to be used for the payment of principal and interest on the bonds and the remainder of the proceeds of the sale shall be paid into the construction fund of the district, and proper records of the transactions shall be placed upon the books of the treasurer.
Cal. BPC § 11018 — California Code / Code bpc / Division 4 / Part 2 / Chapter 1 / Article 2 / Section 11018
Section 11018
Status: in_force

The Real Estate Commissioner shall make an examination of any subdivision, and shall, unless there are grounds for denial, issue to the subdivider a public report authorizing the sale or lease in this state of the lots or parcels within the subdivision. The report shall contain the data obtained in accordance with Section 11010 and which the commissioner determines are necessary to implement the purposes of this article. The commissioner may publish the report.

The grounds for denial are:

(a) Failure to comply with any of the provisions in this chapter or the regulations of the commissioner pertaining thereto.

(b) The sale or lease would constitute misrepresentation to or deceit or fraud of the purchasers or lessees.

(c) Inability to deliver title or other interest contracted for.

(d) Inability to demonstrate that adequate financial arrangements have been made for all offsite improvements included in the offering.

(e) Inability to demonstrate that adequate financial arrangements have been made for any community, recreational or other facilities included in the offering.

(f) Failure to make a showing that the parcels can be used for the purpose for which they are offered; and in the case of a subdivision being offered for residential purposes failure to make a showing that vehicular access and a source of potable domestic water either is available or will be available.

(g) Failure to provide in the contract or other writing the use or uses for which the parcels are offered, together with any covenants or conditions relative thereto.

(h) Agreements or bylaws to provide for management or other services pertaining to common facilities in the offering, which fail to comply with the regulations of the commissioner.

(i) Failure to demonstrate that adequate financial arrangements have been made for any guaranty or warranty included in the offering.
Cal. WIC § 16512 — California Code / Code wic / Division 9 / Part 4 / Chapter 5 / Section 16512
Section 16512
Status: in_force

(a) The department shall report every third year, commencing in 1989, to the Legislature on the operation and progress of the child welfare services program.

(b) The report shall include both of the following:

(1) The number of reported child abuse cases, on an aggregate basis and on a county-by-county basis, and by types of abuse.

(2) The disposition of cases reported, on an aggregate basis and on a county-by-county basis.
Cal. FAC § 59951 — California Code / Code fac / Division 21 / Part 2 / Chapter 2 / Article 12 / Section 59951
Section 59951
Status: in_force

Unexpended balances of any money which is collected to carry out the educational and trade stimulation efforts which are provided for in Sections 59816, 59817, and 59818 which are sufficient in amount to warrant incurring the expense of making a refund shall be refunded following the termination of any marketing program which contains provisions which are authorized by those sections or following the suspension or termination of educational and trade stimulation provisions of any marketing program. The refund shall be made upon such pro rata basis as the program committee and the director determine is equitable.
Cal. WIC § 19012 — California Code / Code wic / Division 10 / Part 1 / Chapter 1 / Section 19012
Section 19012
Status: in_force

In accepting the provisions and benefits of the act of Congress referred to in Section 19011, the people of the state agree to observe and comply with all of its requirements.
Cal. HSC § 50255 — California Code / Code hsc / Division 31 / Part 1 / Chapter 8 / Section 50255
Section 50255
Status: in_force

For purposes of this chapter:

(a) “Applicant” means a continuum of care, city, or county.

(b) “Continuum of care” has the meaning provided in Section 578.3 of Title 24 of the Code of Federal Regulations as that section read on May 1, 2021.

(c) “Council” means the Homeless Coordinating and Financing Council created pursuant to Section 8257 of the Welfare and Institutions Code.

(d) “County” includes, but is not limited to, a city and county.

(e) “Homeless” has the same meaning as defined in Section 578.3 of Title 24 of the Code of Federal Regulations, as that section read on May 1, 2018.

(f) “Local jurisdiction” means a city, including a charter city, a county, including a charter county, or a city and county, including a charter city and county.

(g) “Program” means the Family Homelessness Challenge Grants and Technical Assistance Program established pursuant to this chapter.

(h) “Recipient” means a jurisdiction that receives funds from the council for the purposes of the program.
Cal. PRC § 33355 — California Code / Code prc / Division 23.3 / Chapter 3 / Section 33355
Section 33355
Status: in_force

The Sierra Nevada Conservancy Fund is hereby created in the State Treasury. Moneys in the fund shall be available, upon appropriation by the Legislature, only for the purposes of this division.
Cal. INS § 12164 — California Code / Code ins / Division 2 / Part 5 / Chapter 2 / Section 12164
Section 12164
Status: in_force

(a) The commissioner may revoke or suspend the certificate of authority of a motor club whenever, after a hearing in accordance with the procedure provided in Section 701, he finds that any of the following circumstances exist:

1. The club has violated any provision of this part.

2. It or its officers refuse to submit to an examination, as provided for in Section 12169.

3. It is transacting business fraudulently.

4. It is no longer able to qualify for issuance to it of a certificate of authority as a motor club.

(b) The commissioner may give notice of such revocation or suspension to the public in such manner as he deems proper.

(c) All of the provisions of Article 14 (commencing with Section 1010) of Chapter 1 of Part 2 of Division 1 of this code not inconsistent with this part shall apply to motor clubs.

For the purpose of this part, “insolvency” means that a club’s assets are less than its liabilities.
Cal. WAT § 11822 — California Code / Code wat / Division 6 / Part 3 / Chapter 9 / Article 3 / Section 11822
Section 11822
Status: in_force

The money remaining in the revenue fund after providing the amount required for interest and redemption of bonds shall be devoted to the payment of the costs of operation and maintenance of the project including necessary replacements thereto to the extent necessary.
Cal. BPC § 20015 — California Code / Code bpc / Division 8 / Chapter 5.5 / Article 2 / Section 20015
Section 20015
Status: in_force

(a) The provisions of this chapter apply to any franchise when either the franchisee is domiciled in this state or the franchised business is or has been operated in this state.

(b) Any provision of a franchise agreement requiring the franchisee to waive the provisions of this chapter shall be deemed contrary to public policy and shall be void and unenforceable.
Cal. BPC § 26229.6 — California Code / Code bpc / Division 10 / Chapter 22 / Article 9 / Section 26229.6
Section 26229.6
Status: in_force

The bylaws shall prohibit the transfer of the common stock or membership certificates of the associations to a person that is not qualified to be a shareholder or member as specified in this chapter. These restrictions shall be printed upon every certificate of stock or membership that is subject to them.
Cal. VEH § 40302.5 — California Code / Code veh / Division 17 / Chapter 2 / Article 1 / Section 40302.5
Section 40302.5
Status: in_force

Whenever any person under the age of 18 years is taken into custody in connection with any traffic infraction case, and he is not taken directly before a magistrate, he shall be delivered to the custody of the probation officer. Unless sooner released, the probation officer shall keep the minor in the juvenile hall pending his appearance before a magistrate. When a minor is cited for an offense not involving the driving of a motor vehicle, the minor shall not be taken into custody pursuant to subdivision (a) of Section 40302 solely for failure to present a driver’s license.
Cal. FAC § 14963 — California Code / Code fac / Division 7 / Chapter 6 / Article 3 / Section 14963
Section 14963
Status: in_force

If this chapter is repealed, any funds received by the director pursuant to this chapter remaining after all expenses are paid, shall be rebated by the director in a manner prescribed by the board proportionately to the amount paid by those persons that made such payments.
Cal. PCC § 10840 — California Code / Code pcc / Division 2 / Part 2 / Chapter 2.5 / Article 8 / Section 10840
Section 10840
Status: in_force

The trustees may increase or decrease quantities of work to be done under a unit basis contract during the progress of the work.
Cal. FGC § 5947 — California Code / Code fgc / Division 6 / Part 1 / Chapter 3 / Article 2 / Section 5947
Section 5947
Status: in_force

It is unlawful for the owner of a dam in District 4 1/2 to release water from the dam, or any facilities for the generation of hydroelectric energy operated in connection therewith, in varying flows in such a manner as to destroy fish life below such release.
Cal. ELEC § 10104 — California Code / Code elec / Division 10 / Part 2 / Chapter 1 / Section 10104
Section 10104
Status: in_force

(a) Notwithstanding Section 15, if the last day for the performance of any act provided for or required by this code is a day when the elections official’s office is closed pursuant to a resolution or ordinance of the legislative body, the act may be performed upon the next business day with the same effect as if it had been performed upon the day appointed.

(b) This section is not applicable when the election is consolidated with another election pursuant to Part 3 (commencing with Section 10400) of Division 10.
Cal. PUC § 103342 — California Code / Code puc / Division 10 / Part 15 / Chapter 5 / Article 9 / Section 103342
Section 103342
Status: in_force

The board shall avail itself of the assessments made by the assessor of the county and of the assessments made by the State Board of Equalization for the county, and shall take such assessments as the basis for district property taxation and have its property taxes collected by the tax collector of the county.
Cal. HSC § 38550 — California Code / Code hsc / Division 25.5 / Part 3 / Section 38550
Section 38550
Status: in_force

By January 1, 2008, the state board shall, after one or more public workshops, with public notice, and an opportunity for all interested parties to comment, determine what the statewide greenhouse gas emissions level was in 1990, and approve in a public hearing, a statewide greenhouse gas emissions limit that is equivalent to that level, to be achieved by 2020. In order to ensure the most accurate determination feasible, the state board shall evaluate the best available scientific, technological, and economic information on greenhouse gas emissions to determine the 1990 level of greenhouse gas emissions.
Cal. WAT § 60099 — California Code / Code wat / Division 18 / Part 2 / Chapter 2 / Section 60099
Section 60099
Status: in_force

At said public hearing which may be adjourned from time to time, the department shall hear all evidence relevant to the inclusion of additional lands in or the exclusion of lands from the proposed district, as well as all evidence relevant to the benefits to be derived by the persons or property within said proposed district by a ground water replenishment program.
Cal. PRC § 3106.5 — California Code / Code prc / Division 3 / Chapter 1 / Article 2 / Section 3106.5
Section 3106.5
Status: in_force

Acting with the approval of the director, the supervisor may annually expend, from the amount appropriated to the division, up to ten thousand dollars ($10,000) to support activities at the West Kern Oil Museum.
Cal. CIV § 5620 — California Code / Code civ / Division 4 / Part 5 / Chapter 8 / Article 1 / Section 5620
Section 5620
Status: in_force

(a) Regular assessments imposed or collected to perform the obligations of an association under the governing documents or this act shall be exempt from execution by a judgment creditor of the association only to the extent necessary for the association to perform essential services, such as paying for utilities and insurance. In determining the appropriateness of an exemption, a court shall ensure that only essential services are protected under this subdivision.

(b) This exemption shall not apply to any consensual pledges, liens, or encumbrances that have been approved by a majority of a quorum of members, pursuant to Section 4070, at a member meeting or election, or to any state tax lien, or to any lien for labor or materials supplied to the common area.
Cal. FAC § 42886 — California Code / Code fac / Division 17 / Chapter 2 / Article 9 / Section 42886
Section 42886
Status: in_force

It is unlawful for any person to use or dispose of any fruits, nuts, or vegetables, for which a disposal order has been issued, in any manner or for any purpose except the manner or purpose for which such disposal order was issued, unless such person is specifically authorized in writing to do so by an enforcing officer.
Cal. VEH § 21206 — California Code / Code veh / Division 11 / Chapter 1 / Article 4 / Section 21206
Section 21206
Status: in_force

This chapter does not prevent local authorities, by ordinance, from regulating the registration of bicycles and the parking and operation of bicycles on pedestrian or bicycle facilities, provided such regulation is not in conflict with the provisions of this code.
Cal. VEH § 13373 — California Code / Code veh / Division 6 / Chapter 2 / Article 3 / Section 13373
Section 13373
Status: in_force

The receipt of satisfactory evidence of any violation of Article 1 (commencing with Section 1100) of Subchapter 5 of Chapter 2 of Title 13 of the California Code of Regulations, the Vehicle Code, or any other applicable law that would provide grounds for refusal, suspension, or revocation of an ambulance driver’s certificate or evidence of an act committed involving intentional dishonesty for personal gain or conduct contrary to justice, honesty, modesty, or good morals, may be sufficient cause for the dismissal of any ambulance driver or attendant. Dismissal of a driver or attendant under this section shall be reported by the employer to the Department of Motor Vehicles at Sacramento within 10 days.
Cal. BPC § 7729.3 — California Code / Code bpc / Division 3 / Chapter 12 / Article 8 / Section 7729.3
Section 7729.3
Status: in_force

The original cemetery broker’s license fee shall be seven hundred fifty dollars ($750).