reglab/housing_qa huggingface dataset:
CA Govt Code § 13107 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 2 - Powers and Duties, Generally|ARTICLE 2.1 - Infrastructure Funding|Section 13107.

13107.  (a) The State Infrastructure and Maintenance Fund is hereby created in the State Treasury for the purposes of funding state capital outlay, lease payments related to state capital outlay, and deferred maintenance, upon appropriation by the Legislature.(b) This fund shall receive transfers from the Infrastructure Stabilization Fund, pursuant to Section 13106, or from any other funds upon appropriation by the Legislature.(Added by Stats. 2018, Ch. 43, Sec. 3. (AB 1831) Effective June 27, 2018.)
CA Govt Code § 13108 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 2 - Powers and Duties, Generally|ARTICLE 2.1 - Infrastructure Funding|Section 13108.

13108.  (a) The Rail Infrastructure Account is hereby created in the State Transportation Fund for the purposes of funding projects in the Rail Modernization Improvement Program. Moneys in this fund shall be continuously appropriated to the Transportation Agency for the purposes described in subdivision (b).(1) Transfers from the Infrastructure Stabilization Fund pursuant to Section 13106, or other appropriations by the Legislature, shall be deposited into the account created in subdivision (a).(2) The Transportation Agency shall be the account administrator.(3) Revenue in the account is available for allocation and expenditure by the Secretary of Transportation.(b) The Rail Modernization Improvement Program is hereby created to fund rail infrastructure projects.(1) Eligible projects shall benefit high-priority rail corridors as follows:(A) Rail corridor investments that are shared use corridors.(B) Rail corridor investments statewide to benefit freight if those investments also provide passenger rail benefits in the corridors specified in subparagraph (A).(C) Rail station planning investments for shared use station areas to maximize connectivity between state-run or state-administered passenger rail services and locally or regionally operated services.(2) Funds appropriated for the purposes of this program may be allocated by the Transportation Agency to a state department or a local agency acting as a project sponsor overseeing or administering an eligible project.(3) Any project sponsor receiving funding pursuant to this program shall report to the Transportation Agency annually on or before September 1 of each year regarding the status and progress of the project, expenditures to date, anticipated benefit to the state, and upon completion, realized benefit to the state.(4) The Transportation Agency shall report to the Legislature by November 1 of each year regarding the projects funded, and for each project the anticipated benefit to the state, the planned cashflow schedule, and a summary of the information reported by project sponsors. This report shall be submitted pursuant to Section 9795.(Added by Stats. 2018, Ch. 43, Sec. 3. (AB 1831) Effective June 27, 2018.)
CA Govt Code § 13109 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 2 - Powers and Duties, Generally|ARTICLE 2.1 - Infrastructure Funding|Section 13109.

13109.  Notwithstanding any other law, the Controller may use the funds in the Infrastructure Stabilization Fund, the State Infrastructure and Maintenance Fund, and the Rail Infrastructure Account for cashflow loans to the General Fund as provided in Sections 16310 and 16381.(Amended by Stats. 2019, Ch. 497, Sec. 139. (AB 991) Effective January 1, 2020.)
CA Govt Code § 13140 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 2 - Powers and Duties, Generally|ARTICLE 3 - Refunds|Section 13140.

13140.  As used in this article:(a) “Permit” includes application, license, certificate, or authorization. (b) “Fee” includes any monetary exaction imposed or collected for or as a condition precedent to the issuing, making, taking or securing of any permit, filing, examination, or inspection.(c) “Excess payment to a revolving fund” means overpayment received by a state agency in connection with a revolving fund in the State Treasury maintained by such an agency for the purpose of assisting persons under the jurisdiction or care of the agency, or providing for the welfare of such persons.(d) “Erroneous or excessive payment” means any moneys received by a state agency in error or the portion of any payment received that is in excess of the amount due.(Amended by Stats. 1983, Ch. 323, Sec. 42.2. Effective July 1, 1983.)
CA Govt Code § 13141 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 2 - Powers and Duties, Generally|ARTICLE 3 - Refunds|Section 13141.

13141.  This article does not affect payments required by Article 2 (commencing with Section 16370) of Chapter 2 of Part 2 of Division 4 to be made into or from the “Special Deposit Fund.”(Amended by Stats. 1984, Ch. 144, Sec. 114.)
CA Govt Code § 13142 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 2 - Powers and Duties, Generally|ARTICLE 3 - Refunds|Section 13142.

13142.  This article does not authorize the refund of any fee when:(a) The payor, either before or after the issuance of a permit, has exercised or enjoyed, or has not been prevented by law from exercising or enjoying, the rights and privileges conferred thereby.(b) The payor has been granted permission to take an examination.(c) The State agency has made an examination, inspection or filing.(Repealed and added by Stats. 1945, Ch. 1204.)
CA Govt Code § 13143 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 2 - Powers and Duties, Generally|ARTICLE 3 - Refunds|Section 13143.

13143.  Whenever any law which provides for fees or payments to a state agency does not authorize, as provided in this article, the refund of erroneous or excessive payments thereof, refunds may be made by the state agency which collected the fee or payment of any or all amounts received by the state agency in consequence of error, either of fact or of law, as to:(a) The proper amount of such fee or payment.(b) The necessity of making such payment or making or securing a permit, filing, examination, or inspection.(c) The sufficiency of the credentials of the applicant.(d) The eligibility of an applicant for any other reason.(Amended by Stats. 1983, Ch. 323, Sec. 42.4. Effective July 1, 1983.)
CA Govt Code § 13144 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 2 - Powers and Duties, Generally|ARTICLE 3 - Refunds|Section 13144.

13144.  Any fee or payment subject to refund under this article, and any excess payment to a revolving fund as defined in Section 13140, may be refunded by the state agency collecting the fee or erroneous or excess payment (a) before deposit in the State Treasury from any unremitted balance of receipts of the same nature in the state agency’s checking account or (b) if deposited in the State Treasury, from any appropriation made for the refund or from any unremitted balance of receipts of the same nature in the state agency’s checking account. If there is an insufficient balance of unremitted receipts of the same nature in the state agency’s checking account, there is hereby appropriated from the fund to which the payment was credited, a sufficient amount to make the refunds. Individual refunds under this article which exceed ten thousand dollars ($10,000), to be made from fees or payments deposited in the State Treasury, shall require prior approval of the Department of Finance and the Controller. Claims for refunds made under (b) of this section shall be charged to the account to which the original entry was made when the funds were deposited in the State Treasury.Whenever any fee or payment subject to refund under (b) of this section has been paid into the State Treasury to the credit of two or more funds, the agency may file a single claim against one of the funds with the Controller, covering the total amount to be refunded from each of the funds credited. The claim shall be supported by such detail as the Controller may require. At least quarterly the agency shall certify to the Controller the amounts so paid from one fund which are properly chargeable to other funds and upon order of the Controller the amounts so required shall be transferred from those funds to the credit of the appropriate funds.(Amended by Stats. 1988, Ch. 861, Sec. 2.)
CA Govt Code § 13290 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13290.

13290.  The fiscal year shall commence on the first day of July.(Added by Stats. 1970, Ch. 789.)
CA Govt Code § 13291 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13291.

13291.  The department may require financial and statistical reports, duly verified and covering the period of each fiscal year, from all agencies of the state included within the provisions of Section 13300.Such reports shall be made upon blank forms prescribed and furnished by the department, and mailed to each such agency not less than 60 days before the time the reports are required to be filed with the department.(Amended by Stats. 1974, Ch. 1221.)
CA Govt Code § 13292 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13292.

13292.  When necessary, the department may require special reports from any such State or public agency. These special reports shall be filed with the department without delay.(Added by Stats. 1945, Ch. 112.)
CA Govt Code § 13293 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13293.

13293.  The department shall have access and authority to examine all records, files, documents, accounts, reports, correspondence, and all financial affairs of every agency of the state permitted or charged by law with the handling of public money or its equivalent. It may enter any public office or institution in this state and access, examine, and reproduce any records, files, books, papers, accounts, reports, correspondence, or documents contained therein or belonging thereto for the purpose of making such examination, and shall have access, in the presence of the custodian or his deputy, to the cash drawers and cash in the custody of such agency.During business hours the department may examine the public accounts in any depository which has public funds in its custody.(Amended by Stats. 2018, Ch. 37, Sec. 19. (AB 1817) Effective June 27, 2018.)
CA Govt Code § 13293.1 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13293.1.

13293.1.  (a) No law providing for the confidentiality of any records or property shall prevent disclosure of information or documents obtained in connection with any audit, evaluation, investigation, or review conducted by the department unless the provision specifically refers to and precludes access, examination, and reproduction pursuant to Section 13293. Information or documents obtained in connection with any audit, evaluation, investigation, or review conducted by the department are subject to any limitations on release of the information or documents as may apply to an employee or officer of the state or local governmental agency or publicly created entity that provided the information or documents to the department. Providing confidential information to the department pursuant to this section, including, but not limited to, confidential information that is subject to a privilege, shall not constitute a waiver of that privilege.(b) For purposes of this section, “confidentiality of records or property” means that the record or property may lawfully be kept confidential as a result of a statutory or common law privilege or any other provision of law.(c) Any information or documents obtained in connection with an audit, evaluation, investigation, or review conducted by the department may be kept confidential and disclosure of the information or documents shall not be required under the California Public Records Act if the department determines that nondisclosure would protect a person from potential retaliation or fear of retaliation for participating in the audit, evaluation, investigation, or review.(d) An employee of a state agency, local agency, or publicly created entity, including the entity subject to the audit, shall not publicly disclose papers, correspondence, memoranda, draft audit findings, or information related to those audit findings, or any other content pertaining to any ongoing audit, evaluation, investigation, or review without the department’s express permission. This limitation on disclosure regarding an ongoing audit also applies to the department and any entity who assists the department with an audit, evaluation, investigation, or review.(Added by Stats. 2018, Ch. 37, Sec. 20. (AB 1817) Effective June 27, 2018.)
CA Govt Code § 13293.3 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13293.3.

13293.3.  (a) In connection with any audit, evaluation, investigation, or review conducted by the department, the department or a department designee may issue subpoenas for the attendance of witnesses and the production of records, files, documents, accounts, reports, or correspondence, or for making of oral or written sworn statements, in any interview conducted as part of an audit, evaluation, investigation, or review.(b) A subpoena issued under this section extends as process to all parts of the state and may be served by any person authorized to serve process of courts of record or by any person designated for that purpose by the department. The person serving this process may receive compensation as allowed by the department, not to exceed the fees prescribed by law for similar service.(c) Notwithstanding Section 7470, 7474, or 7491, subpoenas issued under this section for financial records of financial institutions concerning customers of financial institutions or for information contained in those records shall not be subject to the requirement or conditions of Section 7474.(Added by Stats. 2018, Ch. 37, Sec. 21. (AB 1817) Effective June 27, 2018.)
CA Govt Code § 13293.5 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13293.5.

13293.5.  It is a misdemeanor, punishable by imprisonment in the county jail not exceeding six months, or by a fine not exceeding one thousand dollars ($1,000), or by both that imprisonment and fine, if a person does any of the following:(a) Fail or refuse to permit the examination of, access to, or reproduction of the records, files, documents, accounts, reports, correspondence, cash drawers, or cash of the person’s office by the department or in any way interferes with such examination conducted pursuant to this article.(b) Interfere, intend to deceive or defraud, or obstruct the department in its performance of an audit, evaluation, investigation, or review pursuant to this article.(c) Manipulate, correct, alter, or change records, documents, accounts, reports, or correspondence prior to or during any audit, evaluation, investigation, or review conducted pursuant to this article.(d) Distribute, reproduce, release, or fail to safeguard confidential draft documents exchanged between the department and the entity subject to the audit, evaluation, investigation, or review conducted pursuant to this article prior to the release of the department’s final report and without the department’s express permission.(Amended by Stats. 2020, Ch. 370, Sec. 142. (SB 1371) Effective January 1, 2021.)
CA Govt Code § 13294 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13294.

13294.  The Department of Finance shall examine the books of the several state agencies as often as the director deems necessary, taking into consideration the work done by other auditors, including the internal auditors of the various state agencies, so that duplication of auditing effort may be minimized.(Amended by Stats. 1965, Ch. 1090.)
CA Govt Code § 13295 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13295.

13295.  Every State agency shall permit such examination and experting and upon demand shall produce without unnecessary delay all books, contracts, and papers in its offices, and furnish information touching books, papers, contracts, and other matters pertaining to the agency.(Added by Stats. 1945, Ch. 112.)
CA Govt Code § 13295.5 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13295.5.

13295.5.  (a) Notwithstanding Section 11256, or any other law, the department may furnish services to, or provide work for, any other state agency, as requested by the state agency, the Governor, or the Legislature, or as otherwise needed or directed.(b) Prior to the commencement of any service or work, the department shall provide to the relevant state agency estimates of charges and the scope of work to be performed or services to be furnished.(c) The department shall charge an amount sufficient to recover the costs of furnishing services or the work performed. The department shall certify to both the Controller and the relevant state agency the actual charges that are due and payable for services furnished or the work performed.(d) Pursuant to Section 11255, the Controller shall transfer to the department the amount of the charges for services rendered or the work performed from the agencies’ appropriation to the appropriation for the support of the department. The amounts are to be transferred to the Department of Finance reimbursement account within the General Fund.(Added by Stats. 2013, Ch. 28, Sec. 12. (SB 71) Effective June 27, 2013.)
CA Govt Code § 13296 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13296.

13296.  The director shall supply to the Controller a certified copy of each periodical audit of the accounts of any state agency. Additionally, if the audit includes a review of federal funds, the director shall also report the results of the audit simultaneously to the Legislature and the affected state agency.(Amended by Stats. 1981, Ch. 398, Sec. 5.)
CA Govt Code § 13297 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13297.

13297.  The money in the Treasury shall be counted by the State Auditor at least twice each year, without giving the Treasurer any previous notice of the day or hour of counting.At any counting the State Auditor may place any sum in bags or boxes and mark and seal them with a seal adopted and kept by him or her. At any subsequent counting he or she may count each sealed bag or box separately and credit at the value stamped thereon the contents of the bags or boxes as part of the money counted without making a detailed count of the contents.(Amended by Stats. 2003, Ch. 107, Sec. 25. Effective January 1, 2004.)
CA Govt Code § 13298 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13298.

13298.  The State Auditor shall count as cash all evidence of money belonging to the state upon deposit outside the treasury that may be held by the Treasurer in accordance with law and shall determine for himself or herself whether that evidence is sufficient according to law.(Amended by Stats. 2003, Ch. 107, Sec. 26. Effective January 1, 2004.)
CA Govt Code § 13299 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13299.

13299.  After each count of money the State Auditor shall make and file with the Secretary of State and cause to be published in some newspaper in the City of Sacramento, an affidavit showing:(a) The amount of money or credit that should be in the treasury.(b) The amount and kind of money or credit actually in the treasury.(Amended by Stats. 2003, Ch. 107, Sec. 27. Effective January 1, 2004.)
CA Govt Code § 13299.1 (2021)
2021 California Code|Government Code - GOV|TITLE 2 - GOVERNMENT OF THE STATE OF CALIFORNIA|DIVISION 3 - EXECUTIVE DEPARTMENT|PART 3 - DEPARTMENT OF FINANCE|CHAPTER 3 - Fiscal Affairs|ARTICLE 1 - General|Section 13299.1.

13299.1.  Securities held in the treasury or other depositories for safekeeping purposes shall be counted or confirmed, at least annually, by the State Auditor. After each count or confirmation of securities, the State Auditor shall issue his or her report on the accountability of securities.(Amended by Stats. 2003, Ch. 107, Sec. 28. Effective January 1, 2004.)