reglab/housing_qa huggingface dataset:
CA Penal Code § 14151 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 10.6 - COMMUNITY CONFLICT RESOLUTION PROGRAMS|Section 14151.

14151.  The district attorney may establish a community conflict resolution program pursuant to this title to provide alternative dispute resolution (ADR) services, such as mediation, arbitration, or a combination of both mediation and arbitration (med-arb) in cases, including those brought by a city prosecutor, involving conduct which could be charged as a misdemeanor. The district attorney may contract with a private entity to provide these services and may establish minimum training requirements for the neutral persons conducting the ADR processes.(Added by Stats. 1992, Ch. 696, Sec. 91. Effective September 15, 1992.)
CA Penal Code § 14152 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 10.6 - COMMUNITY CONFLICT RESOLUTION PROGRAMS|Section 14152.

14152.  (a) The district attorney may refer cases involving conduct which could be charged as a misdemeanor to the community conflict resolution program. In determining whether to refer a case to the community conflict resolution program, the district attorney shall consider, but is not limited to considering, all of the following:(1) The nature of the conduct in question.(2) The nature of the relationship between the alleged victim and the person alleged to have committed the conduct.(3) Whether referral to the community conflict resolution program is likely to help resolve underlying issues which are likely to result in additional conduct which could be the subject of criminal charges.(b) No case where there has been a history of child abuse, sexual assault, or domestic violence, as that term is defined in Section 6211 of the Family Code, between the alleged victim and the person alleged to have committed the conduct, or where a protective order, as defined in Section 6218 of the Family Code, is in effect, shall be referred to the community conflict resolution program.(Amended by Stats. 1993, Ch. 219, Sec. 222.7. Effective January 1, 1994.)
CA Penal Code § 14153 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 10.6 - COMMUNITY CONFLICT RESOLUTION PROGRAMS|Section 14153.

14153.  Both the alleged victim and the person alleged to have committed the conduct shall knowingly and voluntarily consent to participate in the ADR process conducted by the community conflict resolution program.(Added by Stats. 1992, Ch. 696, Sec. 91. Effective September 15, 1992.)
CA Penal Code § 14154 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 10.6 - COMMUNITY CONFLICT RESOLUTION PROGRAMS|Section 14154.

14154.  In a county in which the district attorney has established a community conflict resolution program, the superior court may, with the consent of the district attorney and the defendant, refer misdemeanor cases, including those brought by a city prosecutor, to that program. In determining whether to refer a case to the community conflict resolution program, the court shall consider, but is not limited to considering, all of the following:(a) The factors listed in Section 14152.(b) Any other referral criteria established by the district attorney for the program.The court shall not refer any case to the community conflict resolution program which was previously referred to that program by the district attorney.(Amended by Stats. 2002, Ch. 784, Sec. 575. Effective January 1, 2003.)
CA Penal Code § 14155 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 10.6 - COMMUNITY CONFLICT RESOLUTION PROGRAMS|Section 14155.

14155.  (a) If the alleged victim or the person alleged to have committed the conduct does not agree to participate in the community conflict resolution program or the case is not resolved through the ADR process provided by that program, the community conflict resolution program shall promptly refer the case back to the district attorney or to the court that made the referral for appropriate action.(b) If the community conflict resolution program determines that a case referred to it prior to the filing of a complaint has been resolved through that referral, the program shall recommend to the district attorney that the case not be prosecuted.(c) If a case referred to the community conflict resolution program after the filing of a complaint but prior to adjudication is resolved through that referral, the court may dismiss the action pursuant to Section 1378 or 1385.(Added by Stats. 1992, Ch. 696, Sec. 91. Effective September 15, 1992.)
CA Penal Code § 14156 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 10.6 - COMMUNITY CONFLICT RESOLUTION PROGRAMS|Section 14156.

14156.  It is the intent of the Legislature that neither this title nor any other provision of law be construed to preempt other precomplaint or pretrial diversion programs. It is also the intent of the Legislature that this title not preempt other posttrial diversion programs.(Added by Stats. 1992, Ch. 696, Sec. 91. Effective September 15, 1992.)
CA Penal Code § 14160 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11 - RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS|Section 14160.

14160.  (a) It is the purpose of this title to require certain reports or records of transactions involving monetary instruments as defined herein where those reports or records have a high degree of usefulness in criminal investigations or proceedings.(b) The Attorney General shall adopt rules and regulations for the administration and enforcement of this title.(c) It is the intent of the Legislature that the rules and regulations prescribed by the Attorney General for the administration and enforcement of this title shall be designed to minimize the cost and difficulty of compliance and shall, to the greatest extent possible, result in report and record-keeping forms consistent with those in use for compliance with Sections 5311 et seq. of Title 31 of the United States Code, Section 6050 I of Title 26 of the United States Code, and regulations adopted thereunder.(d) Nothing in this title shall be construed to give rise to a private cause of action for relief or damages.(Added by Stats. 1986, Ch. 1039, Sec. 3.)
CA Penal Code § 14162 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11 - RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS|Section 14162.

14162.  (a) A financial institution shall make and keep a record of each transaction by, through, or to, the financial institution that involves currency of more than ten thousand dollars ($10,000). A financial institution shall file a report of the transaction with the department in a form and at the time that the department, by regulation, shall require. The filing with the department within the time specified in its regulations of a duplicate copy of a report of the transaction required by Section 6050I of Title 26 of the United States Code, and any regulations adopted thereunder, shall satisfy the reporting requirements of this subdivision. This subdivision does not apply to a financial institution, as defined in Section 5312 of Title 31 of the United States Code and Section 103.11 of Title 31 of the Code of Federal Regulations and any successor provisions thereto.(b) A financial institution, as defined in Section 5312 of Title 31 of the United States Code and Section 103.11 of Title 31 of the Code of Federal Regulations and any successor provisions, shall file with the department, at any time as the department by regulation shall require, a duplicate copy of each report required by Sections 5313 and 5314 of Title 31 of the United States Code and by Sections 103.22 and 103.23 of Title 31 of the Code of Federal Regulations, and any successor provisions thereto. The filing pursuant to this subdivision shall satisfy all reporting and recordkeeping requirements of this title.(c) (1) A financial institution with actual knowledge of the requirements of this section that knowingly and willfully fails to comply with the requirements of this section shall be liable for a civil penalty.(2) The court may impose a civil penalty for each violation. However, in the first civil proceeding against a financial institution, the civil penalties for all violations shall not exceed a total sum of ten thousand dollars ($10,000). If a civil penalty was imposed in a prior civil proceeding, the civil penalties for all violations shall not exceed a total sum of twenty-five thousand dollars ($25,000). If a civil penalty was imposed in two or more prior civil proceedings, the civil penalties for all violations shall not exceed a total sum of one hundred thousand dollars ($100,000).(3) A proceeding for a civil penalty under this subdivision may be brought only by the Attorney General of California or the district attorney for the county in which the violation is alleged to have occurred. The proceeding shall be governed by the Code of Civil Procedure.(4) This subdivision shall not apply to any case where the financial institution is criminally prosecuted in federal or state court for conduct related to a violation of this section.(Amended by Stats. 1992, Ch. 672, Sec. 4. Effective January 1, 1993.)
CA Penal Code § 14163 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11 - RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS|Section 14163.

14163.  Except as otherwise provided, a financial institution may exempt from the reporting requirements of Section 14162 monetary instrument transactions exempted from the reporting requirements of Section 5313 of Title 31 of the United States Code. However, the exemption shall be approved in writing and with the signature of two or more officers of the financial institution and subject to review and disapproval for reasonable cause by the department. An exemption disapproved by the department in writing shall be effective to require reporting pursuant to Section 14162 within five business days of the time the disapproval is communicated to the financial institution. The department may require, by regulation, the maintenance, and may provide for the inspection, of records of exemptions granted under this section.(Added by Stats. 1986, Ch. 1039, Sec. 3.)
CA Penal Code § 14164 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11 - RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS|Section 14164.

14164.  (a) A financial institution, or any officer, employee, or agent thereof, that keeps and files a record in reliance on Section 14162, shall not be liable to its customer, to a state or local agency, or to any person for any loss or damage caused in whole or in part by the making, filing, or governmental use of the report, or any information contained therein.(b) This title does not preclude a financial institution, in its discretion, from instituting contact with, and thereafter communicating with and disclosing customer financial records to, appropriate federal, state, or local law enforcement agencies when the financial institution has reason to suspect that the records or information demonstrate that the customer has violated any provision of this title or Section 186.10.(Added by Stats. 1986, Ch. 1039, Sec. 3.)
CA Penal Code § 14165 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11 - RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS|Section 14165.

14165.  (a) The department shall analyze the reports required by Section 14162 and shall report any possible violations indicated by this analysis to the appropriate criminal justice agency. (b) The department, in the discretion of the Attorney General, may make a report or information contained in a report filed under Section 14162 available to a district attorney or a deputy district attorney in this state, upon request made by the district attorney or his or her designee. The report or information shall be available only for a purpose consistent with this title and subject to regulations prescribed by the Attorney General, which shall require the district attorney or his or her designee seeking the report or information contained in the report to specify in writing the specific reasons for believing that a provision of this title or Section 186.10 has been violated. (c) The department shall destroy a report filed with it under Section 14162 at the end of the fifth calendar year after receipt of the report, unless the report or information contained in the report is known by the department to be the subject of an existing criminal proceeding or investigation.(Amended by Stats. 1997, Ch. 578, Sec. 3. Effective January 1, 1998.)
CA Penal Code § 14166 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11 - RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS|Section 14166.

14166.  Any person (a) who willfully violates any provision of this title or any regulation adopted to implement Section 14162, (b) who, knowingly and with the intent either (1) to disguise the fact that a monetary instrument was derived from criminal activity or (2) to promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on of any criminal activity, furnishes or provides to a financial institution or any officer, employee, or agent thereof or to the department, any false, inaccurate, or incomplete information or conceals a material fact in connection with a transaction for which a report is required to be filed pursuant to either Section 14162 of this code or Section 5313 of Title 31 of the United States Code, or in connection with an exemption prescribed in Section 14163, or (c) who, knowingly and with the intent either (1) to disguise the fact that a monetary instrument was derived from criminal activity or (2) to promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on of any criminal activity, conducts a monetary instrument transaction or series of transactions by or through one or more financial institutions as part of a scheme and with the intent to avoid the making or filing of a report required under either Section 14162 of this code or Section 5313 of Title 31 of the United States Code, shall be punished by imprisonment in the county jail for not more than one year or in the state prison, by a fine of not more than the greater of two hundred fifty thousand dollars ($250,000) or twice the monetary value of the financial transaction or transactions, or by both that imprisonment and fine.Notwithstanding any other provision of law, any violation of this section as to each monetary instrument transaction or exemption constitutes a separate, punishable offense.(Amended by Stats. 1994, Ch. 1187, Sec. 5. Effective January 1, 1995.)
CA Penal Code § 14167 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11 - RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS|Section 14167.

14167.  Any report, record, information, analysis, or request obtained by the department or any agency pursuant to this title is not a public record as defined in Section 6252 of the Government Code and is not subject to disclosure under Section 6253 of the Government Code.(Amended by Stats. 1996, Ch. 809, Sec. 4. Effective January 1, 1997. Superseded on January 1, 2023; see amendment by Stats. 2021, Ch. 615.)
CA Penal Code § 14167 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11 - RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS|Section 14167.

14167.  Any report, record, information, analysis, or request obtained by the department or any agency pursuant to this title is not a public record as defined in Section 7920.530 of the Government Code and is not subject to disclosure under Article 1 (commencing with Section 7922.500) and Article 2 (commencing with Section 7922.525) of Chapter 1 of Part 3 of Division 10 of Title 1 of the Government Code.(Amended by Stats. 2021, Ch. 615, Sec. 352. (AB 474) Effective January 1, 2022. Operative January 1, 2023, pursuant to Sec. 463 of Stats. 2021, Ch. 615.)
CA Penal Code § 14173 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11.5 - CENTRAL VALLEY RURAL CRIME PREVENTION PROGRAM|Section 14173.

14173.  Funds appropriated to the Central Valley Rural Crime Prevention Program shall be allocated by the Controller and distributed according to the following schedule:Fresno County  ........................ 23%Kern County  ........................ 17%Kings County  ........................ 8.5%Madera County  ........................ 5.5%Merced County  ........................ 8.5%San Joaquin County  ........................ 8.5%Stanislaus County  ........................ 8.5%Tulare County  ........................ 20.5%(Amended by Stats. 2012, Ch. 43, Sec. 80. (SB 1023) Effective June 27, 2012.)
CA Penal Code § 14174 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11.5 - CENTRAL VALLEY RURAL CRIME PREVENTION PROGRAM|Section 14174.

14174.  Funds appropriated for the purposes of this title shall be allocated based on the counties’ compliance with paragraph (3) of subdivision (b) of Section 14171.(Added by renumbering Section 14174.3 by Stats. 2005, Ch. 497, Sec. 6. Effective October 4, 2005.)
CA Penal Code § 14180 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11.7 - CENTRAL COAST RURAL CRIME PREVENTION PROGRAM|Section 14180.

14180.  The Legislature encourages the Counties of Monterey, San Benito, Santa Barbara, Santa Cruz, and San Luis Obispo to develop, adopt, and implement a Central Coast Rural Crime Prevention Program based upon the Central Valley Rural Crime Prevention Program established by Title 11.5 (commencing with Section 14170) of Part 4.(Added by Stats. 2003, Ch. 18, Sec. 1. Effective January 1, 2004.)
CA Penal Code § 14181 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11.7 - CENTRAL COAST RURAL CRIME PREVENTION PROGRAM|Section 14181.

14181.  (a) The Counties of Monterey, San Luis Obispo, Santa Barbara, Santa Cruz, and San Benito may each develop within its respective jurisdiction a Central Coast Rural Crime Prevention Program, which shall be administered in San Benito County, Santa Barbara County, Santa Cruz County, and San Luis Obispo County by the county district attorney’s office or the county sheriff’s office under a joint powers agreement entered into pursuant to Chapter 5 (commencing with Section 6500) of Division 7 of Title 1 of the Government Code.(b) The parties to each agreement shall form a regional task force that shall be known as the Central Coast Rural Crime Task Force, that includes the respective county office of the county agricultural commissioner, the county district attorney, the county sheriff, and interested property owner groups or associations. The task force shall be an interactive team working together to develop crime prevention, problem solving, and crime control techniques, to encourage timely reporting of crimes, and to evaluate the results of these activities. The task force may operate from a joint facility in order to facilitate investigative coordination. The task force may also consult with experts from the United States military, other law enforcement entities, and various private organizations as deemed necessary to maximize the effectiveness of this program. Media and community support may be solicited to promote this program. Each of the participating designated counties shall adopt rules and regulations for the implementation and administration of this program.(1) The Central Coast Rural Crime Task Force may develop rural crime prevention programs containing a system for reporting rural crimes that enables the swift recovery of stolen goods and the apprehension of criminal suspects for prosecution. The task force may develop computer software and use communication technology to implement the reporting system, although the task force is not limited to the use of these means to achieve the stated goals.(2) The Central Coast Rural Crime Task Force may develop a uniform procedure for all participating counties to collect, and each participating county may collect, data on agricultural crimes. The task force may also establish a central database for the collection and maintenance of data on agricultural crimes and designate one participating county to maintain the database.(c) The staff for each program shall consist of the personnel designated by the district attorney and sheriff for each county in accordance with the joint powers agreement.(Amended by Stats. 2012, Ch. 43, Sec. 82. (SB 1023) Effective June 27, 2012.)
CA Penal Code § 14182 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 11.7 - CENTRAL COAST RURAL CRIME PREVENTION PROGRAM|Section 14182.

14182.  Sources of funding for the program may include, but shall not be limited to, appropriations from local government and private contributions.(Added by Stats. 2003, Ch. 18, Sec. 1. Effective January 1, 2004.)
CA Penal Code § 14200 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 12 - VIOLENT CRIME INFORMATION CENTER|Section 14200.

14200.  (a) The Attorney General shall establish and maintain the Violent Crime Information Center to assist in the identification and the apprehension of persons responsible for specific violent crimes and for the disappearance and exploitation of persons, particularly children and at-risk adults.(b) The center shall establish and maintain programs which include, but are not limited to, all of the following:(1) Developing violent offender profiles.(2) Assisting local law enforcement agencies and county district attorneys by providing investigative information on persons responsible for specific violent crimes and missing person cases.(3) Providing physical description information and photographs, if available, of missing persons to county district attorneys, nonprofit missing persons organizations, and schools.(4) Providing statistics on missing at-risk adults and on missing children, including, as may be applicable, family abductions, nonfamily abductions, voluntary missing, and lost children or lost at-risk adults.(c) The Attorney General shall provide training on the services provided by the center to line personnel, supervisors, and investigators in the following fields: law enforcement, district attorneys’ offices, the Department of Corrections and Rehabilitation, probation departments, court mediation services, and the judiciary.(Amended by Stats. 2014, Ch. 437, Sec. 9. (SB 1066) Effective January 1, 2015.)
CA Penal Code § 14201 (2021)
2021 California Code|Penal Code - PEN|PART 4 - PREVENTION OF CRIMES AND APPREHENSION OF CRIMINALS|TITLE 12 - VIOLENT CRIME INFORMATION CENTER|Section 14201.

14201.  The Attorney General shall employ within the Department Justice, upon appropriation of funds by the Legislature, crime analysts with expertise in child abuse, missing persons, child abductions, and sexual assaults, who shall electronically share their data, analysis, and findings on violent crime cases with each other, and to electronically provide law enforcement agencies with information to assist in the identification, tracking, and apprehension of violent offenders.(Amended by Stats. 2021, Ch. 434, Sec. 20. (SB 827) Effective January 1, 2022.)