reglab/housing_qa huggingface dataset:
CA Prob Code § 3402 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 2 - Money or Property Belonging to Minor|ARTICLE 1 - Total Estate Not in Excess of $5,000|Section 3402.

3402.  The written receipt of the parent giving the written assurance under Section 3401 shall be an acquittance of the person making the payment of money or delivery of other property pursuant to this article.(Enacted by Stats. 1990, Ch. 79.)
CA Prob Code § 3410 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 2 - Money or Property Belonging to Minor|ARTICLE 2 - Property in the Form of Money|Section 3410.

3410.  (a) This article applies to both of the following cases:(1) Where the minor has a guardian of the estate and the sole asset of the guardianship estate is money.(2) Where the minor has no guardian of the estate and there is money belonging to the minor.(b) This article does not apply to, and there shall be excluded in computing “money belonging to the minor” for the purpose of this article, all of the following:(1) Money or property which is or will be held as “custodial property” pursuant to the California Uniform Transfers to Minors Act, Part 9 (commencing with Section 3900).(2) Any money or property subject to court order pursuant to subdivision (c) of Section 3602 or Article 2 (commencing with Section 3610) of Chapter 4.(Enacted by Stats. 1990, Ch. 79.)
CA Prob Code § 3411 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 2 - Money or Property Belonging to Minor|ARTICLE 2 - Property in the Form of Money|Section 3411.

3411.  (a) A parent of a minor entitled to custody of the minor, the guardian of the estate of the minor, or the person holding the money belonging to the minor may file a petition requesting that the court make an order under this article.(b) The petition shall be filed in the superior court of:(1) The county where the minor resides if the minor has no guardian of the estate.(2) The county having jurisdiction of the guardianship estate if the minor has a guardian of the estate.(Enacted by Stats. 1990, Ch. 79.)
CA Prob Code § 3412 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 2 - Money or Property Belonging to Minor|ARTICLE 2 - Property in the Form of Money|Section 3412.

3412.  If the minor has a guardian of the estate and the sole asset of the guardianship estate is money, the court may order that the guardianship of the estate be terminated and, if the court so orders, the court in its discretion shall also order any one or more of the following:(a) That the money be deposited in an insured account in a financial institution in this state, or in a single-premium deferred annuity, subject to withdrawal only upon authorization of the court.(b) That all or any part of the money be transferred to a custodian for the benefit of the minor under the California Uniform Transfers to Minors Act, Part 9 (commencing with Section 3900).(c) If the money of the guardianship estate does not exceed twenty thousand dollars ($20,000), that the money be held on any other condition that the court in its discretion determines to be in the best interests of the minor.(d) If the money of the guardianship estate does not exceed five thousand dollars ($5,000), that all or any part of the money be paid to a parent of the minor, without bond, upon the terms and under the conditions specified in Article 1 (commencing with Section 3400).(e) That the remaining balance of any money paid or to be paid be deposited with the county treasurer, if all of the following conditions are met:(1) The county treasurer has been authorized by the county board of supervisors to handle the deposits.(2) The county treasurer shall receive and safely keep all money deposited with the county treasurer pursuant to this subdivision, shall pay the money out only upon the order of the court, and shall credit each estate with the interest earned by the funds deposited less the county treasurer’s actual cost authorized to be recovered under Section 27013 of the Government Code.(3) The county treasurer and sureties on the official bond of the county treasurer are responsible for the safekeeping and payment of the money.(4) The county treasurer shall ensure that the money deposited is to earn interest or dividends, or both, at the highest rate which the county can reasonably obtain as a prudent investor.(5) Funds so deposited with the county treasurer shall only be invested or deposited in compliance with the provisions governing the investment or deposit of state funds set forth in Chapter 5 (commencing with Section 16640) of Part 2 of Division 4 of Title 2 of the Government Code, the investment or deposit of county funds set forth in Chapter 4 (commencing with Section 53600) of Part 1 of Division 2 of Title 5 of the Government Code, or as authorized under Chapter 6 (commencing with Section 2400) of Part 4.(Amended by Stats. 2004, Ch. 67, Sec. 1. Effective January 1, 2005.)
CA Prob Code § 3413 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 2 - Money or Property Belonging to Minor|ARTICLE 2 - Property in the Form of Money|Section 3413.

3413.  If the minor has no guardian of the estate and there is money belonging to the minor, the court may order that a guardian of the estate be appointed and that the money be paid to the guardian or the court may order any one or more of the following:(a) That the money be deposited in an insured account in a financial institution in this state, or in a single-premium deferred annuity, subject to withdrawal only upon authorization of the court.(b) That all or any part of the money be transferred to a custodian for the benefit of the minor under the California Uniform Transfers to Minors Act, Part 9 (commencing with Section 3900).(c) If the money belonging to the minor does not exceed twenty thousand dollars ($20,000), that the money be held on any other condition that the court in its discretion determines to be in the best interests of the minor.(d) If the money belonging to the minor does not exceed five thousand dollars ($5,000), that all or any part of the money be paid to a parent of the minor, without bond, upon the terms and under the conditions specified in Article 1 (commencing with Section 3400).(e) That the remaining balance of any money paid or to be paid be deposited with the county treasurer, if all of the following conditions are met:(1) The county treasurer has been authorized by the county board of supervisors to handle the deposits.(2) The county treasurer shall receive and safely keep all money deposited with the county treasurer pursuant to this subdivision, shall pay the money out only upon the order of the court, and shall credit each estate with the interest earned by the funds deposited less the county treasurer’s actual cost authorized to be recovered under Section 27013 of the Government Code.(3) The county treasurer and sureties on the official bond of the county treasurer are responsible for the safekeeping and payment of the money.(4) The county treasurer shall ensure that the money deposited is to earn interest or dividends, or both, at the highest rate which the county can reasonably obtain as a prudent investor.(5) Funds so deposited with the county treasurer shall only be invested or deposited in compliance with the provisions governing the investment or deposit of state funds set forth in Chapter 5 (commencing with Section 16640) of Part 2 of Division 4 of Title 2 of the Government Code, the investment or deposit of county funds set forth in Chapter 4 (commencing with Section 53600) of Part 1 of Division 2 of Title 5 of the Government Code, or as authorized under Chapter 6 (commencing with Section 2400) of Part 4.(Amended by Stats. 2004, Ch. 67, Sec. 2. Effective January 1, 2005.)
CA Prob Code § 3600 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 4 - Money or Property Paid or Delivered Pursuant to Compromise or Judgment for Minor or Disabled Person|ARTICLE 1 - General Provisions|Section 3600.

3600.  This chapter applies whenever both of the following conditions exist:(a) A court (1) approves a compromise of, or the execution of a covenant not to sue on or a covenant not to enforce judgment on, a minor’s disputed claim, (2) approves a compromise of a pending action or proceeding to which a minor or person with a disability is a party, or (3) gives judgment for a minor or person with a disability.(b) The compromise, covenant, or judgment provides for the payment or delivery of money or other property for the benefit of the minor or person with a disability.(Amended by Stats. 2004, Ch. 67, Sec. 3. Effective January 1, 2005.)
CA Prob Code § 3601 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 4 - Money or Property Paid or Delivered Pursuant to Compromise or Judgment for Minor or Disabled Person|ARTICLE 1 - General Provisions|Section 3601.

3601.  (a) The court making the order or giving the judgment referred to in Section 3600, as a part thereof, shall make a further order authorizing and directing that reasonable expenses, medical or otherwise and including reimbursement to a parent, guardian, or conservator, costs, and attorney’s fees, as the court shall approve and allow therein, shall be paid from the money or other property to be paid or delivered for the benefit of the minor or person with a disability.(b) The order required by subdivision (a) may be directed to the following:(1) A parent of the minor, the guardian ad litem, or the guardian of the estate of the minor or the conservator of the estate of the person with a disability.(2) The payer of any money to be paid pursuant to the compromise, covenant, or judgment for the benefit of the minor or person with a disability.(Amended by Stats. 2004, Ch. 67, Sec. 4. Effective January 1, 2005.)
CA Prob Code § 3603 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 4 - Money or Property Paid or Delivered Pursuant to Compromise or Judgment for Minor or Disabled Person|ARTICLE 1 - General Provisions|Section 3603.

3603.  Where reference is made in this chapter to a “person with a disability,” the reference shall be deemed to include the following:(a) A person for whom a conservator may be appointed.(b) Any of the following persons, subject to the provisions of Section 3613:(1) A person who meets the definition of disability as defined in Section 1382c(a)(3) of Title 42 of the United States Code, or as defined in Section 416(i)(1) of Title II of the federal Social Security Act (42 U.S.C. Sec. 401 et seq.) and regulations implementing that act, as set forth in Part 416.905 of Title 20 of the Federal Code of Regulations.(2) A person who meets the definition of disability as defined in paragraphs (1), (2), and (3) of subsection (d) of Section 423 of Title II of the federal Social Security Act (42 U.S.C. Sec. 401 et seq.) and regulations implementing that act, as set forth in Part 404.1505 of Title 20 of the Federal Code of Regulations.(3) A minor who meets the definition of disability, as set forth in Part 416.906 of Title 20 of the Federal Code of Regulations.(4) A person with a developmental disability, as defined in Section 4512 of the Welfare and Institutions Code.(Amended by Stats. 2004, Ch. 67, Sec. 6. Effective January 1, 2005.)
CA Prob Code § 3604 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 4 - Money or Property Paid or Delivered Pursuant to Compromise or Judgment for Minor or Disabled Person|ARTICLE 1 - General Provisions|Section 3604.

3604.  (a) (1) If a court makes an order under Section 3602 or 3611 that money of a minor or person with a disability be paid to a special needs trust, the terms of the trust shall be reviewed and approved by the court and shall satisfy the requirements of this section. The trust is subject to continuing jurisdiction of the court, and is subject to court supervision to the extent determined by the court. The court may transfer jurisdiction to the court in the proper county for commencement of a proceeding as determined under Section 17005.(2) If the court referred to in subdivision (a) could have made an order under Section 3602 or 3611 to place that money into a special needs trust, but that order was not requested, a parent, guardian, conservator, or other interested person may petition a court that exercises jurisdiction pursuant to Section 800 for that order. In doing so, notice shall be provided pursuant to subdivisions (e) and (f) of Section 3602, or subdivision (c) of Section 3611, and that notice shall be given at least 15 days before the hearing.(b) A special needs trust may be established and continued under this section only if the court determines all of the following:(1) That the minor or person with a disability has a disability that substantially impairs the individual’s ability to provide for the individual’s own care or custody and constitutes a substantial handicap.(2) That the minor or person with a disability is likely to have special needs that will not be met without the trust.(3) That money to be paid to the trust does not exceed the amount that appears reasonably necessary to meet the special needs of the minor or person with a disability.(c) If at any time it appears (1) that any of the requirements of subdivision (b) are not satisfied or the trustee refuses without good cause to make payments from the trust for the special needs of the beneficiary, and (2) that the State Department of Health Care Services, the State Department of State Hospitals, the State Department of Developmental Services, or a county or city and county in this state has a claim against trust property, that department, county, or city and county may petition the court for an order terminating the trust.(d) A court order under Section 3602 or 3611 for payment of money to a special needs trust shall include a provision that all statutory liens in favor of the State Department of Health Care Services, the State Department of State Hospitals, the State Department of Developmental Services, and any county or city and county in this state shall first be satisfied.(Amended by Stats. 2012, Ch. 440, Sec. 55. (AB 1488) Effective September 22, 2012.)
CA Prob Code § 3610 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 4 - Money or Property Paid or Delivered Pursuant to Compromise or Judgment for Minor or Disabled Person|ARTICLE 2 - Disposition of Money or Other Property Where No Guardianship or Conservatorship|Section 3610.

3610.  When money or other property is to be paid or delivered for the benefit of a minor or person with a disability under a compromise, covenant, order or judgment, and there is no guardianship of the estate of the minor or conservatorship of the estate of the person with a disability, the remaining balance of the money and other property (after payment of all expenses, costs, and fees as approved and allowed by the court under Section 3601) shall be paid, delivered, deposited, or invested as provided in this article.(Amended by Stats. 2004, Ch. 67, Sec. 8. Effective January 1, 2005.)
CA Prob Code § 3612 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 4 - Money or Property Paid or Delivered Pursuant to Compromise or Judgment for Minor or Disabled Person|ARTICLE 2 - Disposition of Money or Other Property Where No Guardianship or Conservatorship|Section 3612.

3612.  (a) Notwithstanding any other provision of law and except to the extent the court orders otherwise, the court making the order under Section 3611 shall have continuing jurisdiction of the money and other property paid, delivered, deposited, or invested under this article until the minor reaches 18 years of age. (b) Notwithstanding subdivision (a), the trust of an individual who meets the definition of a person with a disability under paragraph (3) of subdivision (b) of Section 3603 and who reaches 18 years of age, shall continue and be under continuing court jurisdiction until terminated by the court.(Amended by Stats. 2004, Ch. 67, Sec. 10. Effective January 1, 2005.)
CA Prob Code § 3613 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 4 - Money or Property Paid or Delivered Pursuant to Compromise or Judgment for Minor or Disabled Person|ARTICLE 2 - Disposition of Money or Other Property Where No Guardianship or Conservatorship|Section 3613.

3613.  Notwithstanding any other provision of this chapter, a court may not make an order or give a judgment pursuant to Section 3600, 3601, 3602, 3610, or 3611 with respect to an adult who has the capacity within the meaning of Section 812 to consent to the order and who has no conservator of the estate with authority to make that decision , without the express consent of that person.(Added by Stats. 2004, Ch. 67, Sec. 11. Effective January 1, 2005.)
CA Prob Code § 3700 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 5 - Property of Absent Federal Personnel|ARTICLE 1 - Definitions|Section 3700.

3700.  As used in this chapter:(a) “Absentee” is defined in Section 1403.(b) “Certificate of missing status” means the official written report complying with Section 1283 of the Evidence Code and showing the determination of the secretary of the military department or the head of the department or agency concerned or the delegate of the secretary or head that the absentee is in missing status.(c) “Eligible spouse” means the spouse of an absentee who has not commenced an action or proceeding for judicial or legal separation, annulment, adjudication of nullity, or dissolution of the marriage of the spouse and the absentee.(d) “Family of an absentee” means an eligible spouse, if any, or if no eligible spouse, the child or children of an absentee, equally, or if no child or children, the parent or parents of an absentee, equally, provided these persons are dependents of the absentee as defined in Section 401 of Title 37 of the United States Code, and the guardian of the estate or conservator of the estate of any person bearing such relationship to the absentee.(e) “Secretary concerned” is defined in Section 1440.(Enacted by Stats. 1990, Ch. 79.)
CA Prob Code § 3701 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 5 - Property of Absent Federal Personnel|ARTICLE 2 - Court Proceeding to Set Aside Personal Property of Absentee|Section 3701.

3701.  Upon petition as provided in this chapter, the court may set aside to the family of an absentee personal property of the absentee situated in this state for the purpose of managing, controlling, encumbering, selling, or conveying, or otherwise engaging in any transaction with respect to the property, if the court determines that to do so will be in the best interest of the absentee, including the interest of the absentee in providing for shelter, food, health care, education, transportation, or the maintenance of a reasonable and adequate standard of living for the family of the absentee. The absentee’s interest in the property set aside shall not exceed twenty thousand dollars ($20,000).(Enacted by Stats. 1990, Ch. 79.)
CA Prob Code § 3702 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 5 - Property of Absent Federal Personnel|ARTICLE 2 - Court Proceeding to Set Aside Personal Property of Absentee|Section 3702.

3702.  A petition that personal property of an absentee be set aside as provided in this chapter may be filed by any of the following persons:(a) A person in whose favor the personal property of the absentee may be set aside.(b) A person to whom the absentee has issued a general power of attorney while serving in the armed forces of the United States or while an employee of any agency or department of the United States, provided the power of attorney was valid and effective at the time issued, regardless whether it has expired or terminated.(Enacted by Stats. 1990, Ch. 79.)
CA Prob Code § 3703 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 5 - Property of Absent Federal Personnel|ARTICLE 2 - Court Proceeding to Set Aside Personal Property of Absentee|Section 3703.

3703.  (a) The petition shall contain all of the following:(1) A statement that the petition is filed under this chapter.(2) In its caption, the last known military rank or grade and the social security account number of the absentee.(3) A specific description and estimate of the value of all of the absentee’s property, wherever situated (including all sums due the absentee from the United States).(4) A designation of the property to be set aside, and the facts establishing that setting aside the property is necessary and in the best interest of the absentee.(5) If the property is to be set aside for the benefit of the spouse of the absentee, an allegation that the spouse is an eligible spouse.(6) So far as known to the petitioner, the names and addresses of all persons comprising the family of the absentee, and an allegation whether a guardian of the estate or a conservator of the estate of any member of the family of the absentee has been appointed.(b) There shall be attached to the petition a certificate of missing status. The certificate of missing status shall be received as evidence of that fact and the court shall not determine the status of the absentee inconsistent with the status shown in the certificate.(Enacted by Stats. 1990, Ch. 79.)
CA Prob Code § 3704 (2021)
2021 California Code|Probate Code - PROB|DIVISION 4 - GUARDIANSHIP, CONSERVATORSHIP, AND OTHER PROTECTIVE PROCEEDINGS|PART 8 - OTHER PROTECTIVE PROCEEDINGS|CHAPTER 5 - Property of Absent Federal Personnel|ARTICLE 2 - Court Proceeding to Set Aside Personal Property of Absentee|Section 3704.

3704.  (a) Notice of the nature of the proceedings and the time and place of the hearing shall be given by the petitioner at least 15 days before the hearing date by all of the following means:(1) By delivery pursuant to Section 1215, together with a copy of the petition, to all persons comprising the family of the absentee.(2) By delivery by a method that would be sufficient for service of summons in a civil action, together with a copy of the petition, to the secretary concerned or to the head of the United States department or agency concerned.(3) By publication pursuant to Section 6061 of the Government Code in a newspaper of general circulation in the county in which the proceedings will be held.(b) If notice to an officer or agency of this state or of the United States is required under Section 1461 or 1822 upon petition for appointment of a conservator, notice shall be given of the petition under this chapter.(Amended by Stats. 2017, Ch. 319, Sec. 60. (AB 976) Effective January 1, 2018.)