reglab/housing_qa huggingface dataset:
CA Fin Code § 32350 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 2 - Corporate Matters|ARTICLE 6 - Powers, Exclusions and Prohibitions|Section 32350.

32350.  (a) The corporation may appoint such agents and employees as it requires, and determine their qualifications, duties, terms of employment, and compensation. The corporation shall adopt personnel rules and regulations applicable to its employees.(b) The corporation may contract for such legal counsel as in its judgment is necessary or advisable to enable it to carry out its purposes.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32351 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 2 - Corporate Matters|ARTICLE 6 - Powers, Exclusions and Prohibitions|Section 32351.

32351.  The corporation shall not provide financing assistance to any business firm in this state unless such business firm meets the financial and eligibility criteria for the specific type of financial assistance to be provided by the corporation, including, where appropriate, prior application to a bank or other financial institution for a loan or other financial assistance.(Amended by Stats. 1986, Ch. 1338, Sec. 6.)
CA Fin Code § 32352 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 2 - Corporate Matters|ARTICLE 6 - Powers, Exclusions and Prohibitions|Section 32352.

32352.  The corporation shall (a) be empowered to do and perform all acts contemplated for a business and industrial development corporation, and (b) upon approval of the Small Business Development Board, perform acts contemplated for a small business development corporation, pursuant to Part 5 (commencing with Section 14000) of the Corporations Code.Notwithstanding any other provision of law, upon approval by the Small Business Development Board of the corporation’s application to become a small business development corporation pursuant to this section, the sum of seven hundred fifty thousand dollars ($750,000) shall be transferred from the State Enterprise Loan Fund for deposit in the Small Business Expansion Fund created pursuant to Section 14029 of the Corporations Code for immediate transfer to a loan fund established pursuant to Section 14045 of the Corporations Code. Upon suspension of the corporation as a small business development corporation, the funds shall be transferred to the Small Business Expansion Fund pursuant to Section 14025 of the Corporations Code.(Amended by Stats. 1989, Ch. 1040, Sec. 12.)
CA Fin Code § 32352.5 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 2 - Corporate Matters|ARTICLE 6 - Powers, Exclusions and Prohibitions|Section 32352.5.

32352.5.  (a) If the corporation becomes a small business development corporation pursuant to Section 32352, the official and public members of the board of directors shall, within 30 days thereafter, appoint three additional directors to the board, who shall be residents of the region to be served by the corporation when acting as a small business development corporation.(b) For purposes of this section, the three regional directors appointed pursuant to subdivision (a) shall be appointed by the official and public members of the board as full voting members of the board.(Amended by Stats. 2004, Ch. 25, Sec. 8. Effective March 17, 2004.)
CA Fin Code § 32400 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 1 - Corporate Accounts|Section 32400.

32400.  The financial accounts and records of the corporation shall be kept by the finance officer according to policies and rules which the board shall adopt.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32401 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 1 - Corporate Accounts|Section 32401.

32401.  The corporation shall adopt as its fiscal year the period from July 1st to and including the following June 30th.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32402 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 1 - Corporate Accounts|Section 32402.

32402.  In addition to other accounts the board may establish, the financial accounts of the corporation shall include:(a) A general operating account.(b) A general reserve account.(c) An enterprise loan fund.(d) A government guaranteed securities trust fund.(Amended by Stats. 1989, Ch. 1040, Sec. 15.)
CA Fin Code § 32403 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 1 - Corporate Accounts|Section 32403.

32403.  Except as otherwise provided for in this division, all funds received by the corporation shall be deposited in the general operating account of the corporation.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32404 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 1 - Corporate Accounts|Section 32404.

32404.  Beginning with the fiscal year which begins July 1, 1982, and each fiscal year thereafter, the board shall not adopt any budget for the corporation in which the projected total operating expenditures exceed the expected balance of the general operating account.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32420 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 3 - Government Guaranteed Securities Trust Fund|Section 32420.

32420.  In this article “trust fund” means the government guaranteed securities trust fund of the corporation.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32421 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 3 - Government Guaranteed Securities Trust Fund|Section 32421.

32421.  The finance officer shall place into the trust fund all securities held by the corporation which carry a guarantee of repayment issued by the Small Business Administration or guarantee of repayment issued by any other governmental authority.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32422 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 3 - Government Guaranteed Securities Trust Fund|Section 32422.

32422.  According to policies and regulations which the board shall adopt, the finance officer shall use his or her best efforts to sell the guaranteed portion of the securities held in the trust fund to private investors or the state.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32423 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 3 - Corporate Finances|ARTICLE 3 - Government Guaranteed Securities Trust Fund|Section 32423.

32423.  The proceeds of the sale of government guaranteed securities shall be allocated to the accounts of the corporation in the following manner:(a) That portion of the proceeds of the sale of government guaranteed securities which represents the purchase of the principal amount of the securities shall be credited to the enterprise loan fund of the corporation; and(b) That portion of the proceeds of the sale of government guaranteed securities which represents the purchase of the future interest earnings of the securities shall be credited to the general operating account of the corporation.(Amended by Stats. 2004, Ch. 25, Sec. 9. Effective March 17, 2004.)
CA Fin Code § 32720 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 6 - Miscellaneous|ARTICLE 3 - Special Projects|Section 32720.

32720.  The corporation is authorized to accept any public or private financial grant in furtherance of the purposes of this division, including, but not limited to, grants for alternative energy research or demonstration projects, manpower training, or economic development.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32721 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 6 - Miscellaneous|ARTICLE 3 - Special Projects|Section 32721.

32721.  The board may consider and adopt rules for the acceptance and disbursement of grants, provided, however, that the cost of administering any grant, less any payment for grant administration made to the corporation by the granting authority, shall in no case exceed 5 percent of the operating budget of the corporation in any calendar year.(Amended by Stats. 2004, Ch. 25, Sec. 16. Effective March 17, 2004.)
CA Fin Code § 32722 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 6 - Miscellaneous|ARTICLE 3 - Special Projects|Section 32722.

32722.  The corporation may participate with any federal or state governmental agency, department, board, bureau, or office in any program which is intended to assist the development of the alternative energy industry or to encourage economic development.(Amended by Stats. 2004, Ch. 25, Sec. 17. Effective March 17, 2004.)
CA Fin Code § 32723 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 6 - Miscellaneous|ARTICLE 3 - Special Projects|Section 32723.

32723.  The corporation may develop and implement a program to assist private financial institutions, to evaluate investment opportunities in alternative energy systems, and to help potential small business borrowers make contact with appropriate private sources of funds for alternative energy investments.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32724 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 6 - Miscellaneous|ARTICLE 3 - Special Projects|Section 32724.

32724.  Notwithstanding any other provision of this division, loans or other financing programs undertaken by the corporation in furtherance of minority enterprises and export financing shall be funded from the enterprise loan fund, or other accounts which the corporation may establish. The board shall promulgate separate loan review procedures and criteria which shall be applicable to loans and other financing programs implemented by the corporation pursuant to this section.(Amended by Stats. 1989, Ch. 1040, Sec. 18.7.)
CA Fin Code § 32810 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 2 - State Enterprise Loan Fund|Section 32810.

32810.  The Controller shall establish, maintain, and administer a separate account within the General Fund of the State of California to effect the provisions of this chapter.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32811 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 2 - State Enterprise Loan Fund|Section 32811.

32811.  The name of this account shall be the “State Enterprise Loan Fund,” which fund shall be continuously appropriated for the purposes of this division.(Amended by Stats. 1989, Ch. 1040, Sec. 20.)
CA Fin Code § 32812 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 2 - State Enterprise Loan Fund|Section 32812.

32812.  The Controller shall transfer into the fund from the General Fund and from the Energy Resources Program Account in the General Fund all moneys required to meet the loan requests of the corporation, subject to the following terms and conditions:(a) The amount transferred to the fund from the General Fund shall not exceed one million five hundred thousand dollars ($1,500,000).(b) The amount transferred to the fund from the Energy Resources Programs Account in the General Fund shall not exceed one million dollars ($1,000,000) and the Controller shall not transfer any money from the account to the fund unless and until both of the following occur:(1) The corporation certifies to the Controller that it has approved not less than a total of five million dollars ($5,000,000) in loans to eligible small businesses in this state.(2) The corporation certifies to the Controller that it will use the additional money transferred to the fund only to make new loans to eligible small businesses in this state.(Amended by Stats. 1983, Ch. 323, Sec. 31. Effective July 1, 1983.)
CA Fin Code § 32813 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 2 - State Enterprise Loan Fund|Section 32813.

32813.  The Controller shall disburse moneys from the fund to the corporation subject to the provisions of this chapter.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32814 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 2 - State Enterprise Loan Fund|Section 32814.

32814.  The Controller shall deposit in the fund all moneys received from the corporation in repayment of the principal and interest of loans made to the corporation.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32820 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 3 - Borrowing from the Fund|Section 32820.

32820.  The corporation is authorized to borrow money from the fund, subject to the following terms and conditions:(a) The interest rate on loans from the fund to the corporation shall be six percent per annum;(b) The maximum term of the loans to the corporation shall be for 20 years;(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32820.5 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 3 - Borrowing from the Fund|Section 32820.5.

32820.5.  Upon approval of the corporation to exercise the powers of a small business development corporation pursuant to Section 32352, the corporation shall cease to be liable for payment of interest on loans made or to be made from the fund pursuant to this article.(Added by Stats. 1989, Ch. 1040, Sec. 21.)
CA Fin Code § 32821 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 3 - Borrowing from the Fund|Section 32821.

32821.  The corporation shall make application in writing to the Controller for loans from the fund.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 32822 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 3 - Borrowing from the Fund|Section 32822.

32822.  Within five working days after receipt of an application from the corporation for a loan from the fund, the Controller shall disburse the proceeds of the loan to the corporation, unless:(a) The corporation is in default on any previous loan from the fund; or(b) In order to lend the amount requested by the corporation, the Controller would be required to transfer to the fund amounts which cumulatively would exceed the maximum amount specified in Section 32812.(Amended by Stats. 1983, Ch. 323, Sec. 31.5. Effective July 1, 1983.)
CA Fin Code § 32823 (2021)
2021 California Code|Financial Code - FIN|DIVISION 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION|CHAPTER 7 - Borrowing From the State|ARTICLE 3 - Borrowing from the Fund|Section 32823.

32823.  If the Controller finds either subdivision (a) or (b) of Section 32822 to be the case, the Controller shall deny the loan application of the corporation.(Added by Stats. 1980, Ch. 819, Sec. 1.)
CA Fin Code § 100000 (2021)
2021 California Code|Financial Code - FIN|DIVISION 25 - Debt Collection Licensing Act|CHAPTER 1 - General Provisions|ARTICLE 1 - Short Title|Section 100000.

100000.  This division shall be known, and may be cited, as the Debt Collection Licensing Act.(Added by Stats. 2020, Ch. 163, Sec. 3. (SB 908) Effective January 1, 2021. Operative January 1, 2022, pursuant to Sec. 100000.5.)
CA Fin Code § 100000.5 (2021)
2021 California Code|Financial Code - FIN|DIVISION 25 - Debt Collection Licensing Act|CHAPTER 1 - General Provisions|ARTICLE 1 - Short Title|Section 100000.5.

100000.5.  (a) Except as set forth in this section, this division shall become operative on January 1, 2022.(b) Commencing January 1, 2021, the commissioner shall take all actions necessary to prepare to be able, commencing January 1, 2022, to fully enforce the licensing and regulatory provisions of this division, including, but not limited to, adoption of all necessary regulations.(c) The commissioner shall allow any debt collector that submits an application prior to January 1, 2022, to operate pending the approval or denial of the application.(Added by Stats. 2020, Ch. 163, Sec. 3. (SB 908) Effective January 1, 2021.)
CA Fin Code § 100000.7 (2021)
2021 California Code|Financial Code - FIN|DIVISION 25 - Debt Collection Licensing Act|CHAPTER 1 - General Provisions|ARTICLE 1 - Short Title|Section 100000.7.

100000.7.  No county, city, or other political subdivision within this state shall require a debt collector to be licensed or to register as a debt collector.(Added by Stats. 2020, Ch. 163, Sec. 3. (SB 908) Effective January 1, 2021. Operative January 1, 2022, pursuant to Sec. 100000.5.)
CA Fin Code § 100001 (2021)
2021 California Code|Financial Code - FIN|DIVISION 25 - Debt Collection Licensing Act|CHAPTER 1 - General Provisions|ARTICLE 2 - Requirements for Licensure|Section 100001.

100001.  (a) No person shall engage in the business of debt collection in this state without first obtaining a license pursuant to this division. To the extent permitted by federal law, a person is acting in this state if the person is located in this state and is seeking to collect from a debtor that resides inside or outside the state, or is located outside of the state and is seeking to collect from a debtor that resides in this state. A license shall be obtained for the licensee’s principal place of business and shall not be transferred or assigned. A separate license is not required for each individual branch office.(b) (1) Except as provided in paragraph (2), this division shall not apply to a depository institution, as defined in Section 1420, a person licensed pursuant to Division 9 (commencing with Section 22000) or Division 20 (commencing with Section 50000), a person licensed pursuant to Part 1 (commencing with Section 10000) of Division 4 of the Business and Professions Code, a person who is subject to the Karnette Rental-Purchase Act (Title 2.96 (commencing with Section 1812.620) of Part 4 of Division 3 of the Civil Code), or a trustee performing acts in connection with a nonjudicial foreclosure pursuant to Article 1 (commencing with Section 2920) of Chapter 2 of Title 14 of Part 4 of Division 3 of the Civil Code.(2) The commissioner may use the authority described in Section 100005 in connection with a violation of Title 1.6C (commencing with Section 1788) or Title 1.6C.5 (commencing with Section 1788.50) of Part 4 of Division 3 of the Civil Code by a person described in paragraph (1).(c) This division shall not apply to debt collection regulated pursuant to Division 12.5 (commencing with Section 28100).(Added by Stats. 2020, Ch. 163, Sec. 3. (SB 908) Effective January 1, 2021. Operative January 1, 2022, pursuant to Sec. 100000.5.)