reglab/housing_qa huggingface dataset:
CA Fin Code § 51009 (2021)
2021 California Code|Financial Code - FIN|DIVISION 20.5 - EXCHANGE FACILITATORS|Section 51009.

51009.  (a) A person who engages in business as an exchange facilitator shall have the responsibility to act as a custodian for all exchange funds, including, but not limited to, money, property, other consideration, or instruments received by the person from, or on behalf of, a client, except funds received as the person’s compensation. A person who engages in business as an exchange facilitator shall invest those exchange funds in investments that meet a prudent investor standard and that satisfy the investment goals of liquidity and preservation of principal. For purposes of this section, a prudent investor standard is violated if any of the following occurs:(1) Exchange funds are knowingly commingled by the exchange facilitator with the operating accounts of the exchange facilitator.(2) Exchange funds are loaned or otherwise transferred to any person or entity, other than a financial institution, that is affiliated with or related to the exchange facilitator. This paragraph does not apply to the transfer of funds from an exchange facilitator to an exchange accommodation titleholder in accordance with an exchange contract.(3) Exchange funds are invested in a manner that does not provide sufficient liquidity to meet the exchange facilitator’s contractual obligations to its clients and does not preserve the principal of the exchange funds.(b) Exchange funds shall not be subject to execution or attachment on any claim against the exchange facilitator. An exchange facilitator shall not knowingly keep, or cause to be kept, any money in any bank, credit union, or other financial institution under a name designating the money as belonging to the client of any exchange facilitator, unless that money belongs to that client and was actually entrusted to the exchange facilitator by that client.(Added by Stats. 2008, Ch. 708, Sec. 2. Effective January 1, 2009.)
CA Fin Code § 51011 (2021)
2021 California Code|Financial Code - FIN|DIVISION 20.5 - EXCHANGE FACILITATORS|Section 51011.

51011.  A person engaged in business as an exchange facilitator shall not do any of the following:(a) Make any material misrepresentations concerning any like-kind exchange transaction that are intended to mislead.(b) Pursue a continued or flagrant course of misrepresentation, or make false statements through advertising or otherwise.(c) Fail, within a reasonable time, to account for any moneys or property belonging to others that may be in the possession of, or under control of, the person.(d) Engage in any conduct constituting fraudulent or dishonest dealings.(e) Commit any crime involving fraud, misrepresentation, deceit, embezzlement, misappropriation of funds, robbery, or theft.(f) Materially fail to fulfill its contractual duties to a client to deliver property or funds to the client, unless that failure is due to circumstances beyond the control of the person engaging in business as an exchange facilitator.(Added by Stats. 2008, Ch. 708, Sec. 2. Effective January 1, 2009.)
CA Fin Code § 51013 (2021)
2021 California Code|Financial Code - FIN|DIVISION 20.5 - EXCHANGE FACILITATORS|Section 51013.

51013.  A person who violates this division is subject to civil suit in a court of competent jurisdiction.(Added by Stats. 2008, Ch. 708, Sec. 2. Effective January 1, 2009.)
CA Fin Code § 70000 (2021)
2021 California Code|Financial Code - FIN|DIVISION 22 - CALIFORNIA FINANCIAL LITERACY FUND|Section 70000.

70000.  For purposes of this division, “fund” means the California Financial Literacy Fund.(Added by Stats. 2011, Ch. 612, Sec. 1. (AB 597) Effective January 1, 2012.)
CA Fin Code § 70001 (2021)
2021 California Code|Financial Code - FIN|DIVISION 22 - CALIFORNIA FINANCIAL LITERACY FUND|Section 70001.

70001.  (a) The California Financial Literacy Fund is hereby established in the State Treasury. The fund shall be administered by the Controller.(b) The purpose of the fund is to enable partnerships with the financial services community and governmental and nongovernmental stakeholders to improve Californians’ financial literacy.(c) Funds not appropriated within 18 months of being contributed to the fund shall be returned in full to the contributor.(Added by Stats. 2011, Ch. 612, Sec. 1. (AB 597) Effective January 1, 2012.)
CA Fin Code § 70002 (2021)
2021 California Code|Financial Code - FIN|DIVISION 22 - CALIFORNIA FINANCIAL LITERACY FUND|Section 70002.

70002.  The Controller may accept private donations and deposit those donations into the fund, which shall be made available upon appropriation in the annual Budget Act. Donations shall not be used to promote or market the financial products of any contributor.(Added by Stats. 2011, Ch. 612, Sec. 1. (AB 597) Effective January 1, 2012.)
CA Fin Code § 70003 (2021)
2021 California Code|Financial Code - FIN|DIVISION 22 - CALIFORNIA FINANCIAL LITERACY FUND|Section 70003.

70003.  The Controller may convene a financial literacy advisory committee to provide additional oversight of the fund and develop strategies to improve financial literacy. If convened, the committee shall comply with the Bagley-Keene Open Meeting Act (Article 9 (commencing with Section 11120) of Chapter 1 of Part 1 of Division 3 of Title 2 of the Government Code).(Added by Stats. 2011, Ch. 612, Sec. 1. (AB 597) Effective January 1, 2012.)
CA Fin Code § 70004 (2021)
2021 California Code|Financial Code - FIN|DIVISION 22 - CALIFORNIA FINANCIAL LITERACY FUND|Section 70004.

70004.  Beginning in 2013, the Controller shall provide to the respective chairpersons of the Assembly Committee on Banking and Finance and the Senate Committee on Banking and Financial Institutions a brief annual summary on the use of the funds, when appropriated. This summary shall be submitted no later than August 30 of each year.(Added by Stats. 2011, Ch. 612, Sec. 1. (AB 597) Effective January 1, 2012.)
CA Fin Code § 80000 (2021)
2021 California Code|Financial Code - FIN|DIVISION 23 - BANK ON CALIFORNIA PROGRAM|Section 80000.

80000.  (a) The Legislature finds and declares that “Bank on California” is a voluntary collaborative initiative that assists Californians in opening a bank or credit union account and saving for the future.(b) There is hereby established within the department the Bank on California Program.(Added by Stats. 2015, Ch. 750, Sec. 1. (AB 1292) Effective January 1, 2016.)
CA Fin Code § 80001 (2021)
2021 California Code|Financial Code - FIN|DIVISION 23 - BANK ON CALIFORNIA PROGRAM|Section 80001.

80001.  For purposes of this division, the following terms shall have the following meanings:(a) “Department” means the Department of Business Oversight.(b) “Program” means the Bank on California Program.(Added by Stats. 2015, Ch. 750, Sec. 1. (AB 1292) Effective January 1, 2016.)
CA Fin Code § 80002 (2021)
2021 California Code|Financial Code - FIN|DIVISION 23 - BANK ON CALIFORNIA PROGRAM|Section 80002.

80002.  Commencing in 2016, the department shall provide the respective chairpersons of the Senate Committee on Banking and Financial Institutions and the Assembly Committee on Banking and Finance with a brief annual summary on the activities of the program. The summary shall be submitted no later than August 30 of each year.(Added by Stats. 2015, Ch. 750, Sec. 1. (AB 1292) Effective January 1, 2016.)
CA Fish & Game Code § 10000 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 6.5 - STURGEON EGG PROCESSORS|Section 10000.

10000.  (a) Every person engaged in the business of canning, curing, preserving, packing, or otherwise processing, or dealing at wholesale in, the eggs of sturgeon for human consumption shall obtain a sturgeon egg processing license from the department for that purpose. The license required by this division is in addition to any other license, permit, or other authorization required by this code or by any other provision of law.(b) Possession of a sturgeon egg processing license issued pursuant to this division authorizes the licensee to can, cure, preserve, pack, or otherwise process, or deal at wholesale in, the eggs of sturgeon if, and only if, the eggs are lawfully taken or lawfully possessed pursuant to Section 7230 or 8371.(Added by Stats. 1985, Ch. 1403, Sec. 10.)
CA Fish & Game Code § 10001 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 6.5 - STURGEON EGG PROCESSORS|Section 10001.

10001.  A sturgeon egg processing license shall be issued and delivered upon application and the payment of a base fee of one hundred dollars ($100), as adjusted under Section 713, to the department. The license shall be valid for a period of 12 months from the date of issuance.(Added by Stats. 1985, Ch. 1403, Sec. 10.)
CA Fish & Game Code § 10002 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 6.5 - STURGEON EGG PROCESSORS|Section 10002.

10002.  Every person licensed pursuant to this division shall make a true and legible record of each transaction involving the eggs of sturgeon. This documentation shall show all of the following:(a) The weight of the eggs received.(b) The name and address of the person from whom the eggs were received, and, if different, the name and address of the person who artificially propagated the sturgeon from which the eggs were obtained or the name and address of the person from whom the sturgeon were received from which the eggs were obtained.(c) The date of receipt.(d) If imported into this state, the place where the sturgeon were taken.(e) Whether the eggs are to be processed by the recipient or sold by him or her to another for processing, and, if the eggs are to be sold for processing by another, the name and address of that person.(f) Such other information as the department may require and specify on the form.(Added by Stats. 1985, Ch. 1403, Sec. 10.)
CA Fish & Game Code § 10003 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 6.5 - STURGEON EGG PROCESSORS|Section 10003.

10003.  The documentation required by Section 10002 shall be kept by the person or business holding the sturgeon egg processing license for a period of two years from the date of receipt of eggs and shall be available for inspection during normal business hours by the department.(Added by Stats. 1985, Ch. 1403, Sec. 10.)
CA Fish & Game Code § 10004 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 6.5 - STURGEON EGG PROCESSORS|Section 10004.

10004.  Any information received or requested by the department shall be confidential, and the records shall not be public records, except that the information contained in the records may be compiled and published as summaries in a manner that will not disclose the individual record or business of any person.(Added by Stats. 1985, Ch. 1403, Sec. 10.)
CA Fish & Game Code § 10005 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 6.5 - STURGEON EGG PROCESSORS|Section 10005.

10005.  (a) Any person convicted of a violation of this division or a violation of any other provision of this code or any regulation adopted pursuant thereto relating to sturgeon shall be prohibited from engaging in the business of canning, curing, preserving, packing, or otherwise processing, or dealing at wholesale or retail in the eggs of sturgeon in this state for one year from the date of the conviction.(b) Any person convicted of a second or subsequent violation of this division or a violation of any other provision of this code or any regulation adopted pursuant thereto relating to sturgeon within five years of another offense resulting in a conviction of a violation of any of those provisions is prohibited from engaging in any activity for which a sturgeon egg processing license is required for five years from the date of the last conviction.(c) The commission shall revoke any license issued pursuant to this division to the person who is prohibited from engaging in that business under this section. No sturgeon egg processing license revoked pursuant to this section shall be issued, reissued, or reinstated during the period of prohibition prescribed in this section.(d) It is unlawful for any person to obtain, or attempt to obtain, a sturgeon egg processing license pursuant to this division during the period of prohibition prescribed in this section.(Added by Stats. 1985, Ch. 1403, Sec. 10.)
CA Fish & Game Code § 13220 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 10.5 - EXPENDITURES|Section 13220.

13220.  Except as provided in Section 13230, the money in the Fish and Game Preservation Fund, commencing with the 2005–06 fiscal year, is available for expenditure, upon appropriation by the Legislature, for all of the following purposes:(a) To the department for payment of refunds of sums determined by it to have been erroneously deposited in the fund, including, but not limited to, money received or collected in payment of fees, licenses, permits, taxes, fines, forfeitures, or services.(b) To the department for expenditure in accordance with law for the payment of all necessary expenses incurred in carrying out this code and any other laws for the protection and preservation of birds, mammals, reptiles, amphibians, and fish.(c) To the commission for expenditure in accordance with law for the payment of the compensation and expenses of the commissioners and employees of the commission.(Amended by Stats. 2015, Ch. 154, Sec. 115. (AB 1527) Effective January 1, 2016.)
CA Fish & Game Code § 13230 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 10.5 - EXPENDITURES|Section 13230.

13230.  (a) Funds deposited in the Oil Pollution Administration Subaccount created pursuant to subdivision (a) of Section 13010 shall, upon appropriation by the Legislature, only be expended by the director, his or her deputy, or designee, for the costs of administering the pollution response, abatement, and habitat restoration activities not otherwise authorized by the Lempert-Keene-Seastrand Oil Spill Prevention and Response Act.(b) Notwithstanding Section 13340 of the Government Code, funds deposited in the Oil Pollution Response and Restoration Subaccount created pursuant to subdivision (b) of Section 13010 are continuously appropriated to the department for expenditure by the director, his or her deputy, or designee, without regard to fiscal years for response and restoration activity related to oil spills not otherwise authorized by the Lempert-Keene-Seastrand Oil Spill Prevention and Response Act.(c) Funds deposited in the Hazardous Materials Administration Subaccount created pursuant to subdivision (c) of Section 13010 shall, upon appropriation by the Legislature, only be expended by the director, his or her deputy, or designee, for the reasonable cost of administering the hazardous materials response and restoration activities of the department.(1) These activities shall include the cross training and staffing of existing department and interagency personnel necessary to achieve efficiency in the use of existing funds and resources in response to hazardous materials and restoration activities of the department.(2) The department may appoint and contract with technical experts to assist in the response and remediation of toxic material discharges.(d) Notwithstanding Section 13340 of the Government Code, funds deposited in the Hazardous Materials Response and Restoration Subaccount are continuously appropriated to the director, his or her deputy, or designee, for expenditure without regard to fiscal years for the response and abatement of hazardous materials that are spilled or discharged on the lands and in the waters of the state, and for the protection, preservation, and restoration of fish and wildlife impacted by discharges of hazardous materials into the environment of the state. No funds appropriated from this subaccount shall be expended to establish personnel positions nor shall any personnel positions be created with contract funds from this subaccount.(Added by Stats. 1995, Ch. 720, Sec. 11. Effective January 1, 1996.)
CA Fish & Game Code § 13231 (2021)
2021 California Code|Fish and Game Code - FGC|DIVISION 10.5 - EXPENDITURES|Section 13231.

13231.  Consistent with Section 13203, the department shall maintain a cost accounting system that accounts for the costs of each activity or program engaged in pursuant to Section 13230 using funds from the subaccounts listed in that section.(Added by Stats. 1996, Ch. 251, Sec. 1. Effective January 1, 1997.)
CA Food & Agri Code § 1 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 1.

1.  This act shall be known as the “Food and Agricultural Code.”(Amended By Stats. 1972, Ch. 225.)
CA Food & Agri Code § 3 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 3.

3.  It is hereby declared, as a matter of legislative determination, that the provisions of this code are enacted in the exercise of the power of this state for the purposes of promoting and protecting the agricultural industry of the state and for the protection of the public health, safety, and welfare. In all civil actions the provisions of this code shall be liberally construed for the accomplishment of these purposes and for the accomplishment of the purposes of the several divisions of this code, and in criminal actions the rule of construction set forth in Section 4 of the Penal Code shall be the rule of construction for this code.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 4 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 4.

4.  The provisions of this code, insofar as they are substantially the same as existing law, are restatements and continuations of existing law, and not new enactments. The enactment of this code shall not impair any privilege granted or right acquired under any of the laws of this state prior to the date it takes effect.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 5 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 5.

5.  All persons who, at the time this code goes into effect, hold office under any of the laws that are repealed by this code, which offices are continued by this code, continue to hold the offices according to their former tenure.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 6 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 6.

6.  No action or proceeding which is commenced before this code takes effect, and no right which is accrued, is affected by any provision of this code, but all procedure thereafter taken in such action or proceeding shall conform to the provisions of this code so far as possible.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 7 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 7.

7.  (a) Any person in whom the enforcement of any provision of this code is vested shall have the authority, as a public officer, to arrest, without a warrant, another person whenever such officer has reasonable cause to believe that the person to be arrested has, in his presence, violated any provision of this code, the violation of which is declared to be public offense. If such violation is a felony, or if the arresting officer has reasonable cause to believe that the person to be arrested has violated a provision of this code which is declared to be a felony, although no felony has in fact been committed, he may make an arrest although the violation or suspected violation did not occur in his presence. In any case in which an arrest is made pursuant to this authority for an offense declared to be a misdemeanor or an infraction, the arresting officer may, instead of taking the person arrested before a magistrate, follow the procedure prescribed by Chapter 5C (commencing with Section 853.5) of Title 3 of Part 2 of the Penal Code, unless the arrested person demands to be taken before a magistrate. The provisions of such chapter shall thereafter apply with reference to any proceeding based upon the issuance of a citation pursuant to this authority.(b) There shall be no civil liability on the part of, and no cause of action shall arise against, any person, acting pursuant to subdivision (a) and within the scope of his authority, for false arrest or false imprisonment arising out of any arrest which is lawful or which the arresting officer, at the time of such arrest, had reasonable cause to believe was lawful. No such officer shall be deemed an aggressor or lose his right to self-defense by the use of reasonable force to effect the arrest or to prevent escape or to overcome resistance.(c) Any person in whom the enforcement of any provision of this code is vested may serve all processes and notices throughout the state; provided, that county employees authorized to enforce the provisions of this code are authorized to serve processes and notices only within the boundaries of the county which employs them.(Amended by Stats. 1979, Ch. 871.)
CA Food & Agri Code § 8 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 8.

8.  The district attorney of any county in which a violation of any provision of this code occurs shall, upon request of any enforcing officer or other interested person, prosecute such violation. The prosecutor of any municipality has concurrent jurisdiction as to any violation which is committed within his territorial jurisdiction.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 9 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 9.

9.  Unless a different penalty is expressly provided, a violation of any provision of this code is a misdemeanor.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 10 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 10.

10.  Whenever any notice, report, statement, or record is required by this code, it shall be in writing unless it is expressly provided that it may be oral.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 10.5 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 10.5.

10.5.  It is unlawful for any person to alter any record or document in the office of a commissioner required to be filed pursuant to any provision of this code or pursuant to rules and regulations authorized by this code, without the approval of the commissioner or an authorized deputy.(Added by Stats. 1987, Ch. 733, Sec. 1.)
CA Food & Agri Code § 11 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 11.

11.  Whenever any notice, report, statement, or record is required by this code to be kept or made in writing, it shall be in the English language.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 12 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 12.

12.  Unless otherwise specifically provided, whenever any document is required or permitted by this code to be recorded, it shall be recorded in the office of the county recorder of the county in which the property or thing which is affected is situated.(Enacted by Stats. 1967, Ch. 15.)
CA Food & Agri Code § 13 (2021)
2021 California Code|Food and Agricultural Code - FAC|GENERAL PROVISIONS AND DEFINITIONS|Section 13.

13.  Whenever any power or authority is given by this code to any person, it may be exercised by any deputy, inspector, or agent who is duly authorized by him.(Enacted by Stats. 1967, Ch. 15.)