reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 12 - Discipline › Section 3729 - Conference to Consider Allegations, Notice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Not less than 30 calendar days after a
				Notice of Conference has been issued, unless the applicant or licensed
				appraiser requests an earlier date, an informal conference may, at the
				discretion of the Bureau, be held, in which the applicant or licensed appraiser
				shall have an opportunity to show why the Bureau should not proceed with a
				disciplinary action.
(b) The
				conference shall be closed to all except the applicant or licensed appraiser
				and his or her representative, if any, and the person or persons designated by
				the Chief. The Bureau shall not release or give out any information received in
				the conference or in connection with the confidential investigation report to
				any person not authorized by law to receive such information.
(c) Within 60 calendar days after the
				conference, the licensed appraiser shall be given written notice either that:
(1) The Bureau has determined that further
				action or proceedings are not warranted;
(2) The matter has been resolved by
				stipulation or agreement, together with the terms and conditions thereof;
				or
(3) An accusation or statement
				of issues will be filed or a citation issued against him or
				her.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 12 - Discipline › Section 3730 - Suspension of License After Informal Conference

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Chief may, after an informal
				conference, suspend the license of any person who procured the issuance of a
				license for himself or herself by fraud, misrepresentation, deceit, or by the
				making of any material misstatement of fact in his or her application for such
				license.
(1) The authority of the Chief to
				order such suspension of a license shall expire 180 days after the date of
				issuance of said license.
(2) The
				suspension itself shall remain in effect only until the effective date of a
				decision of the Chief after a hearing conducted pursuant to these
				regulations.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 12 - Discipline › Section 3732 - Restricted or Conditional License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A restricted or conditional license issued pursuant to this
				  chapter shall contain the restriction or condition until it is lifted, in
				  writing, by the Chief.
(a) In order to
				have the condition or restriction removed, the licensee shall submit to the
				Bureau a letter requesting the condition or restriction be lifted, along with
				appropriate evidence of compliance with any restriction or condition, and the
				appropriate fee as provided in Section
				3582.
(b) The Chief may, without hearing, issue an
				order suspending a licensee's right to further exercise any privileges granted
				under a restricted or conditional license pending final determination made
				after formal hearing, except, that a restricted or conditional license
				requiring completion of educational requirements shall be automatically
				suspended upon the licensee's failure to comply with the condition or
				restriction. The suspension shall not be lifted until the suspended licensee
				has submitted the required evidence of course completion with the appropriate
				fees as provided in Section
				3582, and the Chief has given
				written notice to the licensee of the lifting of the suspension.
1. New section
				  filed 11-1-96; operative 11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44).
2. Change without regulatory effect amending
				  section filed 2-11-2014 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
Note: Authority cited: Sections
					 11313,
					 11314,
					 11320
					 and
					 11321,
					 Business and Professions Code. Reference: Sections
					 11313,
					 11314
					 and
					 11320,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 12 - Discipline › Section 3733 - Disciplinary Guidelines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In reaching a decision on a disciplinary action under the
				  Administrative Procedure Act (Government Code Section
				  11400 et
				  seq.), the Bureau shall consider the disciplinary guidelines entitled "A Manual
				  of Disciplinary Guidelines and Model Disciplinary Orders" [Rev. 2015] which are
				  hereby incorporated by reference. Deviation from these guidelines and orders,
				  including the standard terms of probation, is appropriate where the Bureau
				  and/or administrative law judges in its/his or her discretion determines that
				  the facts of the particular case warrant such a deviation -- for example: the
				  presence of mitigating factors; the age of the case; evidentiary
				  problems.
1. New section
				  filed 12-15-2016; operative 4-1-2017 (Register 2016, No.
				  51).
Note: Authority cited: Sections
					 11313
					 and
					 11314,
					 Business and Professions Code; and Section
					 11425.50,
					 Government Code. Reference: Sections
					 11310.1,
					 11315.5
					 and
					 11320,
					 Business and Professions Code; and Section
					 11425.50(e),
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 13 - Investigations and Hearings › Section 3741 - Consent Determinations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) At any time after the Chief has served a
				Notice of Conference, or after the Chief has served a Statement of Issues or an
				Accusation against an applicant, licensed appraiser, or Registrant and a Notice
				of Defense has been filed, the applicant, licensee, or Registrant and the
				Bureau may enter into a settlement upon terms which include a plan for
				abatement of the violation or rehabilitation or re-qualification of the
				applicant, licensed appraiser, or Registrant within a specified time,
				consistent with other provisions of law and regulations.
(b) If the Chief determines that the public
				interest would not be prejudiced by a settlement of the disputed facts by the
				issuance of a restricted license or Certificate of Registration he/she may
				order such issuance upon such lawful terms and conditions as he/she may deem
				appropriate to impose and which the applicant, licensed appraiser, or
				Registrant may deem appropriate to accept.
1. Renumbering
				  and amendment of former section
				  3557 to new section
				  3741 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
2. Amendment of section filed 1-21-2010 as an emergency;
				  operative 1-21-2010 (Register 2010, No. 4). A Certificate of Compliance must be
				  transmitted to OAL by 7-20-2010 or emergency language will be repealed by
				  operation of law on the following day.
3. Amendment of section
				  refiled 7-21-2010 as an emergency; operative 7-21-2010 (Register 2010, No. 30).
				  A Certificate of Compliance must be transmitted to OAL by 10-19-2010 or
				  emergency language will be repealed by operation of law on the following
				  day.
4. Amendment of section refiled 10-18-2010 as an emergency;
				  operative 10-18-2010 (Register 2010, No. 43). A Certificate of Compliance must
				  be transmitted to OAL by 1-18-2011 or emergency language will be repealed by
				  operation of law on the following day.
6. Change without regulatory
				  effect amending section filed 2-11-2014 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
5. Certificate of Compliance as
				  to 10-18-2010 order transmitted to OAL 12-17-2010 and filed 1-31-2011 (Register
				  2011, No. 5).
6. Change without regulatory effect amending section
				  filed 2-11-2014 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
Note: Authority cited: Sections
					 11314
					 and
					 11340,
					 Business and Professions Code. Reference: Section
					 11314,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 14 - Personal Information › Section 3761 - Personal Information, Access

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Unless otherwise exempted by law, every
				person or his or her designated representative upon reasonable notice,
				identification and payment of copy fees shall have the following rights to
				inspect Bureau records containing personal information about himself or
				herself:
(1) To know if the BREA maintains
				any record about him or her;
(2) To
				inspect and to obtain a readable copy of such record if it exists;
(3) To request correction or amendment of
				such record if it is inaccurate or incomplete;
(4) To know if such record has been disclosed
				to any other person or agency, and the times and conditions of such
				disclosure;
(5) To be heard by the
				Chief if any of these rights are abridged or denied;
(6) If the Chief denies a request for
				correction or amendment of a personal record, to receive a concise statement of
				the reasons for the Chief's denial, and to file a statement of reasonable
				length setting forth the reasons for the disagreement; and to have copies of
				such reasons and statement of disagreement made available by BREA to any
				persons or agency to whom the disputed record has been or is
				disclosed.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 15 - Office of Real Estate Appraisers-Conflict of Interest Code › Section 3780 - General Provisions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
It having been found, pursuant to Government Code section
				  11344,
				  that the printing of regulations constituting the Conflict of Interest Code is
				  impractical and these regulations being of limited and particular application
				  are not published in full in the California Code of Regulations. The
				  Regulations are available to the public for review or purchase at cost at the
				  following locations:
OFFICE OF REAL ESTATE APPRAISERS
1102 "Q" STREET, SUITE 4100
SACRAMENTO, CA 95811
FAIR POLITICAL PRACTICES COMMISSION
1100 "K" STREET
SACRAMENTO, CA 95814
ARCHIVES
SECRETARY OF STATE
1020 "O" STREET
SACRAMENTO, CA 95814
The conflict of interest code is designated as article 15 of
				  chapter 6.5 of title 10 of the California Code of Regulations, and consists of
				  sections numbered and titled as follows:
Article 15. Office of Real Estate Appraisers--Conflict
				  of Interest Code
Section
3780
General Provisions
Appendix A
Appendix B
1. Renumbering
				  of former article 14 to new article 15, and renumbering and amendment of former
				  section 3559 to new section
				  3780 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 95, No.
				  49.
2. Amendment reflecting new address for the Office of Real
				  Estate Appraisers filed 6-15-2000; operative 7-15-2000 (Register 2000, No.
				  24).
3. Amendment reflecting new address for the Office of Real
				  Estate Appraisers filed 8-24-2010; operative 9-23-2010 (Register 2010, No.
				  35).
4. Amendment of general provisions and appendices A and B and
				  new NOTE filed 12-11-2012; operative 1-10-2013. Approved by Fair Political
				  Practices Commission 9-4-2012 (Register 2012, No.
				  50).
Note: Authority cited: Sections
					 81008,
					 87300 and
					 87306,
					 Government Code. Reference: Section
					 87302,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.49 - Los Angeles Revitalization Zone Designation [Repealed] › Section 3990 through 3992

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Chapter 6.49
				(sections 3990-3992) repealed by operation
				of Government Code section
				11346.1(g)
				(Register 93, No. 12). For prior history, see Register 92, No. 44.
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 1 - General Provisions › Section 4010 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In addition to the definitions contained in Corporations Code
				  section
				  14010
				  and section
				  5000 of Title 10 of the California
				  Code of Regulations, the following supplemental definitions shall govern the
				  construction of this chapter:
(a)
				"Agricultural Enterprise" means a business engaged in the production of food
				fiber, ranching and raising of livestock, agriculture, or other similar
				agriculture-related industries, other than farming.
(b) "Application" means
(1) for an Applicant for a Small Business
				Loan, the application for a Federal Disaster Loan, and
(2) for an Applicant for an Enterprise Loan,
				the loan application submitted to the Lender.
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 1 - General Provisions › Section 4012 - Loan Terms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The terms and conditions of a Loan shall include all of the
				  following:
(a) An interest rate not to
				exceed one percent greater than the net interest cost on the Bonds issued in
				connection with a Loan. As used in this subsection, "net interest cost" is
				determined by dividing the total interest payments for the Bonds (reduced by
				any premium or accrued interest and increased by any discount) by the product
				of the issue price (which is the par amount of the Bonds less any discount and
				increased by any premium) and the weighted maturity of the issue (which is the
				average maturity of the issue weighted to reflect the dollar amount of each
				particular maturity).
(b) A maximum
				Loan amount no greater than seven hundred and fifty thousand dollars
				($750,000).
(c) A minimum Loan
				amount no less than ten thousand dollars ($10,000).
(d) A Loan term not to exceed eight (8)
				years; provided that no Loan term shall exceed the final maturity of the
				Bonds.
(e) The Loan is fully
				amortized.
(f) A Loan fee of two
				percent (2%) of the amount of the Loan or five hundred dollars ($500),
				whichever is greater, to be paid to the Authority.
(g) Late charges in the event of a
				default.
(h) Any other provision
				agreed to by the parties.
1. New section
				  filed 12-8-89 as an emergency; operative 12-8-89 (Register 89, No. 52). A
				  Certificate of Compliance must be transmitted to OAL within 120 days or
				  emergency language will be repealed on 4-9-90.
2. Amendment of
				  subsections (b)(1)(A) and (b)(3) filed 12-22-89 as an emergency; operative
				  12-22-89 (Register 89, No. 52). A Certificate of Compliance must be transmitted
				  to OAL within 120 days or emergency language will be repealed by operation of
				  law on 4-23-90.
3. Certificate of Compliance as to 12-8-89 and
				  12-22-89 orders transmitted to OAL 4-6-90 and filed 5-7-90 (Register 90, No.
				  25).
4. Renumbering and amendment of former section
				  4012 to section
				  4015 filed 3-22-91 as an
				  emergency; operative 3-22-91 (Register 91, No. 16). A Certificate of Compliance
				  must be transmitted to OAL by 7-22-91 or emergency language will be repealed by
				  operation of law on the following day.
5. Repealer and new section
				  filed 3-19-92 as an emergency; operative 3-19-92 (Register 92, No. 15). A
				  Certificate of Compliance must be transmitted to OAL 7-17-92 or emergency
				  language will be repealed by operation of law on the following
				  day.
Note: Authority cited: Section
					 44520(b),
					 Health and Safety Code. Reference: Sections
					 44533(b)
					 and
					 44548(c),
					 Health and Safety Code; and Section
					 15335,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 1 - General Provisions › Section 4013 - Demand Procedures

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				The Lender shall be authorized to make a Demand upon the Corporation executing
				the Guarantee for repayment of the unpaid Loan principal and interest pursuant
				to the Guarantee, upon compliance with the following:
(1)
(A)
				Borrower is a minimum of ninety (90) calendar days in arrears on payment either
				of Loan interest or principal,
(B)
				a petition in bankruptcy has been filed by or against the Borrower,
				or
(C) the Loan has matured and any
				portion remains unpaid.
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 1 - General Provisions › Section 4014 - Application Content. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 12-8-89 as an emergency; operative 12-8-89 (Register 89, No. 52). A
				  Certificate of Compliance must be transmitted to OAL within 120 days or
				  emergency language will be repealed on 4-9-90.
2. Certificate of
				  Compliance as to 12-8-89 order including nonsubstantive amendments transmitted
				  to OAL 4-6-90 and filed 5-7-90 (Register 90, No. 25).
3. Renumbering
				  and amendment of former section
				  4014 to section
				  4016 filed 3-22-91 as an
				  emergency; operative 3-22-91 (Register 91, No. 16). A Certificate of Compliance
				  must be transmitted to OAL by 7-22-91 or emergency language will be repealed by
				  operation of law on the following day.
4. Repealer and new section
				  filed 3-19-92 as an emergency; operative 3-19-92 (Register 92, No. 15). A
				  Certificate of Compliance must be transmitted to OAL 7-17-92 or emergency
				  language will be repealed by operation of law on the following
				  day.
5. Repealer filed 12-27-2004 as a deemed emergency pursuant to
				  Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
6. Editorial correction of
				  History 5 (Register 2005, No. 27).
7. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Section
					 44520(b),
					 Health and Safety Code. Reference: Sections
					 44533(b)
					 and
					 44548(c),
					 Health and Safety Code; Section
					 15335,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 2 - Small Business Loans › Section 4015 - Small Business Loan Agreement and Guarantee Terms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The terms and conditions of a Loan
				Agreement to a Small Business shall include all of the following:
(1) Except for an Extended Guarantee, as
				defined in subsection (b)(6), the maximum interest rate shall be determined
				based upon the percentage of the Loan which is guaranteed by a Corporation, as
				set forth below in subsections (A) through (D). The interest rate for an
				Extended Guarantee shall not exceed Prime plus two percent.
(A) If the percentage guaranteed is 95
				percent, the maximum Loan interest rate shall be Prime;
(B) If the percentage guaranteed is 90
				percent, the maximum Loan interest rate shall be Prime plus one
				percent;
(C) If the percentage
				guaranteed is 85 percent, the maximum Loan interest rate shall be Prime plus
				two percent;
(D) If the percentage
				guaranteed is 80 percent, the maximum Loan interest rate shall be Prime plus
				three percent;
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 2 - Small Business Loans › Section 4016 - Eligibility for a Guarantee to a Small Business

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A Corporation shall only execute a Guarantee to a Small
				  Business upon a finding of eligibility. A finding of eligibility shall include
				  all of the following:
(a) The Borrower
				is the owner of a Small Business.
(b) At least 50 percent of the Borrower's
				revenue during the calendar year in which the Disaster occurred originated from
				locations in the Disaster Area.
(c)
				Loan proceeds will be used exclusively to fund Physical Damage and/or Economic
				Injury costs.
(d) Borrower is
				creditworthy.
(e) The Corporation
				determines that the Loan meets the requirements for available Small Business
				Administration Physical Disaster Loan or Economic Disaster Loan pursuant to
				13 C.F.R. section
				123, subparts C and D, and that the Borrower
				has submitted an Application to the Small Business Administration pursuant to
				these subparts.
1. Renumbering
				  and amendment of former section
				  4014 to section
				  4016 filed 3-22-91 as an
				  emergency; operative 3-22-91 (Register 91, No. 16). A Certificate of Compliance
				  must be transmitted to OAL by 7-22-91 or emergency language will be repealed by
				  operation of law on the following day.
2. Repealer and new section
				  filed 3-19-92 as an emergency; operative 3-19-92 (Register 92, No. 15). A
				  Certificate of Compliance must be transmitted to OAL 7-17-92 or emergency
				  language will be repealed by operation of law on the following
				  day.
3. Renumbering of former section
				  4016 to section
				  4616 and new section
				  4016 filed 6-2-92; operative
				  6-2-92 (Register 92, No. 24).
4. Amendment of subsections (b) and
				  (e) and amendment of NOTE filed 7-7-2005; operative 7-7-2005 (Register 2005,
				  No. 27).
Note: Authority cited: Section
					 14075(b),
					 Corporations Code. Reference: Section
					 14075(a),
					 Corporations Code; and Section
					 8684.2,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 2 - Small Business Loans › Section 4017 - Authority Approval. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 3-19-92 as an emergency; operative 3-19-92 (Register 92, No. 15). A
				  Certificate of Compliance must be transmitted to OAL 7-17-92 or emergency
				  language will be repealed by operation of law on the following
				  day.
2. Change without regulatory effect amending subsection (e)(6)
				  filed 2-7-94 pursuant to title 1, section
				  100, California Code of
				  Regulations (Register 94, No. 6).
3. Repealer filed 12-27-2004 as a
				  deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
4. Editorial correction of
				  HISTORY 3 (Register 2005, No. 27).
5. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Section
					 44520(b),
					 Health and Safety Code. Reference: Sections
					 44533(b)
					 and
					 44548(c),
					 Health and Safety Code; and Section
					 15335,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 3 - Farm Enterprise Loans › Section 4018 - Farm Enterprise Loan Agreement and Guarantee Terms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The terms and conditions of a Loan
				Agreement to a Farm Enterprise shall include all of the following:
(1) The maximum interest rate shall be
				determined based upon the percentage of the Loan which is guaranteed by a
				Corporation, as follows:
(A) If the percentage
				guaranteed is 95 percent, the maximum Loan interest rate shall be
				Prime.
(B) If the percentage
				guaranteed is 90 percent , the maximum Loan interest rate shall be Prime plus
				one percent.
(C) If the percentage
				guaranteed is 85 percent, the maximum Loan interest rate shall be Prime plus
				two percent.
(D) If the percentage
				guaranteed is 80 percent, the maximum Loan interest rate shall be Prime plus
				three percent.
California Code of Regulations › Title 10 - Investment › Chapter 6.51 - Business, Transportation and Housing Agency: Emergency Small Business and Farm Enterprise Guarantees › Article 3 - Farm Enterprise Loans › Section 4019 - Eligibility for a Guarantee to a Farm Enterprise

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A Corporation shall only execute a
				Guarantee to a Farm Enterprise upon a finding of eligibility. The Corporation's
				board of directors shall adopt a resolution that the Borrower and the Loan meet
				each of the eligibility findings. The eligibility resolution will be part of
				the board of directors' minutes of the meetings in which the Guarantee was
				approved. A finding of eligibility shall include all of the following:
(1) The Borrower is the owner of a Farm
				Enterprise.
(2) The Guarantee is
				necessary because the Farm Enterprise suffered a significant economic injury
				related to the disaster.
(3) At
				least 50 percent of the Borrower's revenue during the calendar year in which
				the disaster occurred originated from locations in the Disaster Area.
(4) Loan proceeds will be used to fund
				Physical Damage and/or Economic Injury costs.
(A) One year of operating expenses shall be
				included as part of the Economic Injury costs, if necessary to sustain the farm
				production.
(5) Borrower
				is creditworthy.
(6) Loan proceeds
				will not be used to bring the Borrower's economic circumstances to a condition
				better than before the disaster occurred.
(7) The total approved Guarantees will not
				exceed the total authorized by the Agency.
(8) Loans approved are in accordance with
				Section
				14071 of
				the California Corporations Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.52 - Defense Adjustment Matching Grant Program › Section 4020.3 - Eligible Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An eligible Application is one which meets all of the following
				requirements:
(a) It is submitted by
			 an Applicant.
(b) The Applicant is
			 the same Applicant identified in the Federal Assistance award.
(c) The Application is for either a Planning
			 Grant or an Implementation Grant addressing Defense Adjustment within the
			 Applicant's jurisdiction. The Agency shall award no more than two (2) Planning
			 Grants to each of the jurisdictions constituting the Applicant.
(d) The amount of funds applied for is at
			 least ten thousand dollars ($10,000) but not more than one hundred, fifty
			 thousand dollars ($150,000), except as provided for in subsection
			 4020.5(i).
(e) Grant funds shall be used to reimburse
			 costs associated with activities outlined in new Federal Assistance contracts
			 or for elements of existing Federal Assistance contracts for which no work has
			 yet been undertaken.
(f) The Grant
			 shall not exceed fifty percent (50%) of the non-federal match requirement for
			 Federal Assistance.
(g) Grants
			 funds shall only be used to fund the non-federal match requirements for Federal
			 Assistance.
1. New section
				filed 7-13-93 as an emergency; operative 7-13-93 (Register 93, No. 29). A
				Certificate of Compliance must be transmitted to OAL by 11-10-93 or emergency
				language will be repealed by operation of law on the following
				day.
2. Repealed by operation of Government Code section
				11346.1(g)
				(Register 94, No. 7).
3. New section filed 2-16-94; operative
				2-16-94 pursuant to Government Code section
				11343.4(d)
				(Register 94, No. 7).
4. Editorial correction of HISTORY 1 (Register
				94, No. 7).
5. Editorial correction of HISTORY 1 and 2, adding new
				HISTORY 3, and HISTORY note renumbering (Register 95, No. 22).
6.
				Amendment of section and NOTE filed 10-13-95 as an emergency; operative
				10-13-95 (Register 95, No. 41). A Certificate of Compliance must be transmitted
				to OAL by 2-10-96 or emergency language will be repealed by operation of law on
				the following day.
7. Certificate of Compliance as to 10-13-95 order
				transmitted to OAL 1-30-96 and filed 3-13-96 (Register 96, No.
				11).
8. Amendment filed 12-4-96; operative 12-4-96 pursuant to
				Government Code section
				11343.4(d)
				(Register 96, No. 49).
9. Repealer and new section filed 6-18-99;
				operative 7-18-99 (Register 99, No. 25).
Note: Authority cited: Section
				  15330,
				  Government Code. Reference: Section
				  15332,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.52 - Defense Adjustment Matching Grant Program › Section 4020.4 - Application. General Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Application shall contain the items described below and the
				items described in sections
				4020.5 and
				4020.6. The items listed in
				subsections (a) through (h) shall be on the first page of the
				Application.
(a) The Applicant's name,
			 address, county, telephone and facsimile numbers, e-mail address (if
			 applicable), and federal tax identification number.
(b) The name and title of the Applicant's
			 Authorized Representative and the Authorized Representative's address and
			 telephone and facsimile number, if different than subsection (a). As used in
			 this section, "Authorized Representative" means the person authorized by the
			 governing body of the Applicant to execute the subsection
			 4020.2(e) Grant
			 agreement and any and all amendments or revisions thereto.
(c) The name and title of the Applicant's
			 contact person and the contact person's address, and telephone and facsimile
			 number, if different than subsection (a).
(d) The amount of the Grant request and a
			 statement indicating whether the Applicant is applying for a Planning Grant or
			 an Implementation Grant.
(e) If
			 appropriate, other state funds available for the implementation of the Defense
			 Adjustment project or the development of the Defense Adjustment plan described
			 in the Application.
(f) The amount
			 of in-kind and cash contributions to be provided by the Applicant.
(g) A description of the Applicant's Federal
			 Assistance award including following information:
(1) The name of the Federal Funding Agency
			 and the name of the program to which the Applicant has applied to for funding
			 Federal Assistance.
(2) The amount
			 of Federal Assistance required by the Applicant.
(3) The Applicant's Federal Assistance award
			 number, if available.
California Code of Regulations › Title 10 - Investment › Chapter 6.52 - Defense Adjustment Matching Grant Program › Section 4020.5 - Application. Scored Sections

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In addition to the items described in
			 section 4020.4 and
			 4020.6, each Application shall
			 contain the information listed in subsections (b) through (g). A panel
			 consisting of not fewer than three (3) nor more than six (6) professional,
			 full-time employees of the Agency shall evaluate all eligible Applications
			 based upon the categories and point values described in subsections (b) through
			 (g) and the scoring methods described in subsection (h).
(b) Lead Agency: The local agency responsible
			 for administering the Grant. If the Lead Agency is a local reuse authority five
			 (5) points will be awarded. If the lead agency is not a local reuse authority
			 zero (0) points will be awarded. As used in this section "local reuse
			 authority" means a city, county, joint powers authority, or non-profit
			 corporation which has been designated by a jurisdiction to oversee it base
			 reuse activities.
(c) Award
			 Frequency (0 to 5 points): The number of Grants awarded to the Applicant by the
			 Agency.
(1) Five (5) points will be awarded
			 to Applicants which have never received a Grant; three (3) points to Applicants
			 which have received one (1) prior Grant; and zero (0) points to Applicants
			 which have received two (2) or more prior Grants.
(2) Applicants which submit more than one (1)
			 funding request in a Grant cycle shall prioritize each Application submitted
			 based upon the needs which exist in the Applicant's jurisdiction. If the
			 Application with highest priority is selected for funding, the Agency shall
			 lower the scores of the other Applications submitted by the Applicant pursuant
			 to the procedures described in subsection (c)(1).
California Code of Regulations › Title 10 - Investment › Chapter 6.52 - Defense Adjustment Matching Grant Program › Section 4020.6 - Application. Exhibits

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Application shall contain the following exhibits, as
				needed:
(a) Attach as Exhibit A for a
			 Planning Grant or an Implementation Grant request, the relevant planning
			 document.) Attach as Exhibit B either:
(1) A
			 copy of the executed Federal Assistance contract between the Applicant and the
			 Federal Funding agency, or
(2) A
			 copy of the Federal Assistance application, or
(3) A copy of the previously submitted
			 preliminary Federal Assistance application along with a letter from the Federal
			 Funding agency indicating support of the preliminary application and requesting
			 the Applicant to submit a complete application.
California Code of Regulations › Title 10 - Investment › Chapter 6.53 - Rural Economic Development Grant Program [Repealed] › Article 1 - Definitions [Repealed] › Section 4025 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-23-90 as an emergency; operative 4-23-90 (Register 90, No. 20). A
				  Certificate of Compliance must be transmitted to OAL within 180 days pursuant
				  to Government Code section
				  15373.07
				  or emergency language will be repealed by operation of law on
				  10-20-90.
2. Reinsert chapter 6.53 and article 1 headings omitted in
				  original printing and editorial correction of subsections (d) and (r)(4)
				  (Register 90, No. 49).
3. Certificate of Compliance as to 4-23-90
				  order including amendment of subsections (h) and (r) transmitted to OAL
				  10-12-90 and filed 11-13-90 (Register 90, No. 51).
4. Change without
				  regulatory effect amending subsections (e), (f) and (k) filed 2-7-94 pursuant
				  to title 1, section
				  100, California Code of
				  Regulations (Register 94, No. 6).
5. Editorial correction of
				  subsection (c) (Register 95, No. 13).
6. Change without regulatory
				  effect repealing chapter (articles 1-3, sections
				  4025-4032), article 1 (section
				  4025) and section filed 12-26-2003
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.07,
					 Government Code. Reference: Sections
					 15373,
					 15373.1,
					 15373.51,
					 15373.52,
					 15373.53
					 and
					 15373.54,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.53 - Rural Economic Development Grant Program [Repealed] › Article 2 - Application Process [Repealed] › Section 4026 - Applicant Eligibility. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-23-90 as an emergency; operative 4-23-90 (Register 90, No. 20). A
				  Certificate of Compliance must be transmitted to OAL within 180 days pursuant
				  to Government Code section
				  15373.07
				  or emergency language will be repealed by operation of law on
				  10-20-90.
2. Reinsert Article 2 heading omitted in original
				  printing. (Register 90, No. 49).
3. Certificate of Compliance as to
				  4-23-90 order including amendment of subsection (c) transmitted to OAL 10-12-90
				  and filed 11-13-90. (Register 90, No. 51).
4. Change without
				  regulatory effect repealing article 2 (sections
				  4026-4030) and section filed
				  12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.07,
					 Government Code. Reference: Sections
					 15373.05,
					 15373.5,
					 15373.51,
					 15373.52
					 and
					 15373.54,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.53 - Rural Economic Development Grant Program [Repealed] › Article 2 - Application Process [Repealed] › Section 4027 - Application. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-23-90 as an emergency; operative 4-23-90 (Register 90, No. 20). A
				  Certificate of Compliance must be transmitted to OAL within 180 days pursuant
				  to Government Code section
				  15373.07
				  or emergency language will be repealed by operation of law on
				  10-20-90.
2. Certificate of Compliance as to 4-23-90 order including
				  amendment of subsections (b) and (c) transmitted to OAL 10-12-90 and filed
				  11-13-90. (Register 90, No. 51).
3. Change without regulatory effect
				  amending subsections (a) and (c) filed 2-7-94 pursuant to title 1, section
				  100, California Code of
				  Regulations (Register 94, No. 6).
4. Change without regulatory
				  effect repealing section filed 12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.07,
					 Government Code. Reference: Sections
					 15373.51,
					 15373.52,
					 15373.53
					 and
					 15373.54,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.53 - Rural Economic Development Grant Program [Repealed] › Article 2 - Application Process [Repealed] › Section 4028 - Priority Factors. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-23-90 as an emergency; operative 4-23-90 (Register 90, No. 20). A
				  Certificate of Compliance must be transmitted to OAL within 180 days pursuant
				  to Government Code section
				  15373.07
				  or emergency language will be repealed by operation of law on
				  10-20-90.
2. Certificate of Compliance as to 4-23-90 order including
				  amendment transmitted to OAL 10-12-90 and filed 11-13-90. (Register 90, No.
				  51).
3. Change without regulatory effect amending subsection (a)
				  filed 2-7-94 pursuant to title 1, section
				  100, California Code of
				  Regulations (Register 94, No. 6).
4. Change without regulatory
				  effect repealing section filed 12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.07,
					 Government Code. Reference: Section
					 15373.53,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.53 - Rural Economic Development Grant Program [Repealed] › Article 2 - Application Process [Repealed] › Section 4029 - Departmental Review of Applications. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-23-90 as an emergency; operative 4-23-90 (Register 90, No. 20). A
				  Certificate of Compliance must be transmitted to OAL within 180 days pursuant
				  to Government Code section
				  15373.07
				  or emergency language will be repealed by operation of law on
				  10-20-90.
2. Editorial correction of subsections (d)(2) and (3)
				  (Register 90, No. 49).
3. Certificate of Compliance as to 4-23-90
				  order including amendment of subsection (d) transmitted to OAL 10-12-90 and
				  filed 11-13-90. (Register 90, No. 51).
4. Change without regulatory
				  effect amending section filed 2-7-94 pursuant to title 1, section
				  100, California Code of
				  Regulations (Register 94, No. 6).
5. Change without regulatory
				  effect repealing section filed 12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.07,
					 Government Code. Reference: Sections
					 15373.51,
					 15373.52,
					 15373.53
					 and
					 15373.54,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.53 - Rural Economic Development Grant Program [Repealed] › Article 2 - Application Process [Repealed] › Section 4030 - Funding Periods. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-23-90 as an emergency; operative 4-23-90 (Register 90, No. 20). A
				  Certificate of Compliance must be transmitted to OAL within 180 days pursuant
				  to Government Code section
				  15373.07
				  or emergency language will be repealed by operation of law on
				  10-20-90.
2. Certificate of Compliance as to 4-23-90 order including
				  amendment transmitted to OAL 10-12-90 and filed 11-13-90. (Register 90, No.
				  51).
3. Change without regulatory effect repealing section filed
				  12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.07,
					 Government Code. Reference: Section
					 15373.53,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.53 - Rural Economic Development Grant Program [Repealed] › Article 3 - Grants [Repealed] › Section 4031 - Grant Agreement. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-23-90 as an emergency; operative 4-23-90 (Register 90, No. 20). A
				  Certificate of Compliance must be transmitted to OAL within 180 days pursuant
				  to Government Code section
				  15373.07
				  or emergency language will be repealed by operation of law on
				  10-20-90.
2. Reinsert Article 3 heading omitted in original printing
				  (Register 90, No. 49).
3. Certificate of Compliance as to 4-23-90
				  order including new subsection (f) transmitted to OAL 10-12-90 and filed
				  11-13-90. (Register 90, No. 51).
4. Change without regulatory effect
				  amending opening paragraph and subsection (g) filed 2-7-94 pursuant to title 1,
				  section 100, California Code of
				  Regulations (Register 94, No. 6).
5. Change without regulatory
				  effect repealing article 3 (sections
				  4031-4032) and section filed
				  12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.07,
					 Government Code. Reference: Sections
					 15373.51,
					 15373.53
					 and
					 15373.54,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.53 - Rural Economic Development Grant Program [Repealed] › Article 3 - Grants [Repealed] › Section 4032 - Grant Disbursements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-23-90 as an emergency; operative 4-23-90 (Register 90, No. 20). A
				  Certificate of Compliance must be transmitted to OAL within 180 days pursuant
				  to Government Code section
				  15373.07
				  or emergency language will be repealed by operation of law on
				  10-20-90.
2. Certificate of Compliance as to 4-23-90 order
				  transmitted to OAL 10-12-90 and filed 11-13-90. (Register 90, No.
				  51).
3. Change without regulatory effect amending section filed
				  2-7-94 pursuant to title 1, section
				  100, California Code of
				  Regulations (Register 94, No. 6).
4. Change without regulatory
				  effect repealing section filed 12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.07,
					 Government Code. Reference: Sections
					 5373.51
					 and
					 15373.54,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.54 - Trade and Commerce Agency: California Emergency Grant Assistance Program [Repealed] › Section 4035 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter
				6.54 (sections
				4035-4038) filed 7-6-92; operative
				8-5-92 (Register 92, No. 28).
2. Change without regulatory effect
				amending chapter heading, deleting article heading and amending subsection (c)
				filed 2-7-94 pursuant to title 1, section
				100, California Code of
				Regulations (Register 94, No. 6).
3. Change without regulatory
				effect repealing chapter (sections
				4035-4038) and section filed
				12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15328.5,
				  Government Code. Reference: Section
				  15349,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.54 - Trade and Commerce Agency: California Emergency Grant Assistance Program [Repealed] › Section 4036 - Eligible Projects. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 7-6-92; operative 8-5-92 (Register 92, No. 28).
2. Change
				without regulatory effect repealing section filed 12-26-2003 pursuant to
				section 100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15328.5,
				  Government Code. Reference: Section
				  15349,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.54 - Trade and Commerce Agency: California Emergency Grant Assistance Program [Repealed] › Section 4037 - Applications. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 7-6-92; operative 8-5-92 (Register 92, No. 28).
2. Change
				without regulatory effect amending subsections (b), (c), (d), (e) and (g) filed
				2-7-94 pursuant to title 1, section
				100, California Code of
				Regulations (Register 94, No. 6).
3. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15328.5,
				  Government Code. Reference: Section
				  15349,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.54 - Trade and Commerce Agency: California Emergency Grant Assistance Program [Repealed] › Section 4038 - Evaluation Criteria. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 7-6-92; operative 8-5-92 (Register 92, No. 28).
2. Change
				without regulatory effect amending opening paragraph filed 2-7-94 pursuant to
				title 1, section
				100, California Code of
				Regulations (Register 94, No. 6).
3. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15328.5,
				  Government Code. Reference: Section
				  15349,
				  Government Code.