California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.6 - Nonprofit Raffle Program Regulations Chapter 9 of Part 1, Title 9, Penal Code (Section 320.5, Penal Code) › Article 1 - Title, Scope, and Definitions › Section 411 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The following definitions shall be applicable when used in these
					 regulations:
(a) "Attorney General" means
				  the California Attorney General or any employee of the Attorney General acting under
				  the authority of the Attorney General.
(b) "Department of Justice" means the California
				  Department of Justice ("DOJ") or any employee of DOJ acting under the authority of
				  DOJ.
(c) "Eligible organization" means a
				  private nonprofit organization as defined in Penal Code section
				  320.5(c)
				  and excludes those entities specified in Penal Code section
				  320.5(h).
(d) "Fee" means the fee established by DOJ as
				  authorized by Penal Code section
				  320.5(h).
(e) "Raffle" is defined in Penal Code section
				  320.5(b).
(f) "Registrant" means an eligible organization
				  that has filed an application to be registered in the Nonprofit Raffle
				  Program.
(g) "Registration application"
				  or "registration form" means Application for Registration/Nonprofit Raffle Program
				  ("Form CT-NRP-1" Rev. 08/2022), hereby incorporated by reference.
(h) "Report" means the completed Nonprofit Raffle
				  Report ("Form CT-NRP-2" Rev. 08/2022) (hereby incorporated by reference) that has
				  been signed by a responsible fiduciary of the registrant declaring that the
				  information therein is true and complete.
(i) "Responsible Fiduciary" and "Fiduciary" mean
				  an authorized Officer or Director of the eligible organization.
1. New section
					 filed 6-1-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 22). A
					 Certificate of Compliance must be transmitted to OAL by 10-29-2001 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-29-2001 as an emergency; operative 10-29-2001 (Register 2001,
					 No. 44). A Certificate of Compliance must be transmitted to OAL by 2-26-2002 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 2-25-2002 as an emergency; operative
					 2-27-2002 (Register 2002, No. 9). A Certificate of Compliance must be transmitted to
					 OAL by 6-27-2002 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 2-25-2002 order,
					 including repealer and new section, transmitted to OAL 5-22-2002 and filed 7-2-2002
					 (Register 2002, No. 27).
5. Amendment filed 9-18-2012; operative
					 10-18-2012 (Register 2012, No. 38).
6. Change without regulatory effect
					 amending subsections (i) and (j) and incorporated by reference forms CT-NRP-1 and
					 CT-NRP-2 filed 11-27-2017 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2017, No. 48).
7. Amendment of subsections (i)-(j)
					 filed 11-8-2019; operative 2-1-2020 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2019, No. 45).
8. Amendment of subsection (i) filed 11-23-2021;
					 operative 1-1-2022 (Register 2021, No. 48). Filing deadline specified in Government
					 Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60
					 calendar days pursuant to Executive Order N-71-20.
9. Repealer of
					 subsections (a) and (f), subsection relettering, amendment of newly designated
					 subsections (f)-(h) and amendment of NOTE filed 2-13-2023; operative 4-1-2023
					 (Register 2023, No. 7).
Note: Authority cited: Section
						320.5, Penal Code.
						Reference: Section
						320.5, Penal
						Code.