reglab/statecodes huggingface dataset:
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 2 - International Student Exchange Agency Registration Standards › Section 365 - Employment of Students

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each
				  organization shall advise its students that they may not accept or undertake regular
				  employment while enrolled in the program.
(b) Students may engage in occasional intermittent
				  jobs, such as tutoring, grass-cutting, baby-sitting and the like.
(c) Students may not perform the duties of a
				  household domestic for compensation or otherwise in the home of the host
				  family.
(d) Students may be asked to
				  assist in normal daily chores in the host family household which other members of
				  the family perform.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Section
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 2 - International Student Exchange Agency Registration Standards › Section 366 - Supervision by Organization

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The organization shall maintain regular personal contact with
					 each of its students, the host family, and the high school in which each student is
					 enrolled. The organization shall initiate action to attempt to resolve any problems
					 which may arise with respect to the student's participation in their academic
					 program or with respect to the student's relationship with their host
					 family.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
2. Change without regulatory effect amending
					 section filed 12-6-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 50).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12627 and
						12628,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 2 - International Student Exchange Agency Registration Standards › Section 367 - Travel Responsibility of Organization

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each organization shall be responsible for
				  maintaining records of prepaid travel arrangements of all students placed in the
				  State of California by the organization.
(b) Transportation must be provided both to and
				  from the student's home to their destination by air and/or surface modes of
				  commercial transportation.
(c) Travel
				  arrangements shall be carried out by the purchase of a round-trip ticket or tickets
				  to their final destinations for each student prior to the entry of each student into
				  the State of California. These travel arrangements may be made either:
(1) By the organization; or
(2) By the student.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 2 - International Student Exchange Agency Registration Standards › Section 368 - Information to be Provided

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An
				  international student placement agency shall provide each student, each student's
				  immediate family, and the host family with the information document which, in
				  addition to the disclosures required by section
				  12628 of the
				  Government Code, shall contain at a minimum: Disclosure of all monies paid to the
				  agency which are to be paid to the host family, students, or for special or
				  additional activities during the program period. The timing and method of payment
				  are to be specified.
(b) In addition,
				  each student and host family shall receive a statement which includes the amount of
				  the fee to be charged the student.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12627 and
						12628,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 2 - International Student Exchange Agency Registration Standards › Section 369 - Agency Records Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each organization shall keep records at the
				  organizational office of services rendered to host families and students. The
				  records and obligations shall include:
(1) The
				  name, home address, and telephone number of the student (in that student's home
				  country) to whom services are provided or promised.
(2) The name, address and telephone number of the
				  host family with whom the student is placed, which shall be on file at least seven
				  days prior to the student's arrival in the State of California.
(3) Document that each student entered the State
				  with a non-immigrant visa and is enrolled in an elementary or secondary educational
				  institution, or any other educational program.
(4) Document that authorizes enrollment in school
				  of acceptance.
(5) Copy of written
				  records of interview between the organization's representative and the host
				  family.
(6) Copy of correspondence to
				  the student's immediate family advising them of the name, address, family
				  composition, and other background information concerning the host family.
(7) Copy of correspondence to host family(ies)
				  advising them of the name, age, educational status, other background information,
				  and anticipated arrival time of student.
(8) The amount of the organization's fee(s)
				  charged to a student and an itemization of the services attributable to individual
				  portions of the fee(s).
(9) A complete
				  copy of any written agreements entered into between the organization, students, and
				  the host families.
(10) Copy of health
				  and accident insurance policy covering participating students and a statement of how
				  coverage shall be provided.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 370 - Appointment of a Responsible Officer and Responsible Officer Address

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each organization
				  shall appoint and continuously maintain a responsible officer, as required by
				  section
				  12626 of the
				  Government Code, who has primary responsibility for supervising placements within
				  the State of California.
(b) The
				  responsible officer shall be an employee or officer of the organization.
(c) The person who signs the application as
				  responsible officer as required by section
				  12626 of the
				  Government Code shows acceptance of assuming the duties of the responsible
				  officer.
(d) The responsible officer
				  shall have an address which shall be a specific geographic location, and be
				  identified by number, if any, and street, or building address, or rural route, city,
				  state, and zip code, or, if a commonly known street or rural route does not exist,
				  by legal description. The responsible officer's address may not be identified by
				  post office box number or other nongeographic address. For purposes of communicating
				  by mail, the Attorney General may permit the use of a post office address in
				  conjunction with the geographic location if they are located in same city, if the
				  organization also maintains on file the specific geographic address of the
				  California office.
1. New article 3
					 and section filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
2. Change without regulatory effect amending
					 subsection (a) filed 8-26-96 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 96, No. 35).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12626 and
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 371 - Change of Responsible Officer and/or Responsible Officer Address

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An organization may change its responsible officer or
					 responsible officer address by delivering to the Attorney General, within thirty
					 days of the change, a statement of change that sets forth:
(a) The name of the organization;
(b) If the current officer address is to be
				  changed, the street address of the new officer address in accordance with section
				  12626 of the
				  Government Code;
(c) If the current
				  responsible officer is to be changed, the name of the new responsible officer and
				  the new officer's written consent accepting the responsibility of the responsible
				  officer.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
2. Amendment of first paragraph filed 3-15-2006;
					 operative 4-14-2006 (Register 2006, No. 11).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12626 and
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 372 - Resignation of Responsible Officer

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A responsible officer may resign by signing
				  and delivering to the Attorney General for filing a statement of resignation. The
				  statement must also include a statement that the responsible officer address is also
				  discontinued.
(b) After filing the
				  statement the Attorney General shall mail a copy of the filed statement to the
				  organization at its organizational address.
(c) The organization shall appoint a new
				  responsible officer and responsible officer address within thirty days of
				  notification.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Section
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 373 - Duties of the Responsible Officer

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The officer who signs the application consenting to serve as
					 responsible officer shall:
(a) Accept all
				  official communications and inquiries from the Attorney General on behalf of the
				  organization.
(b) Maintain copies of all
				  documentation, as required by Section
				  369, above, on behalf of the
				  organization for each individual student placed in the State of
				  California.
(c) Furnish all
				  documentation, information, reports, documents, books, files and other records
				  requested by the Attorney General on all matters relating to the students placed in
				  California by the organization.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
2. Change without regulatory effect amending first
					 paragraph and subsection (b) filed 8-26-96 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 96, No. 35).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Section
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 374 - Individual Located in the State of California

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The organization shall maintain an in-State
				  telephone number. This telephone number shall be registered to an individual
				  residing in the State of California, which may be:
(1) An employee for the organization; or
(2) An officer for the organization; or
(3) A volunteer for the
				  organization.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 375 - Requirement to Register

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each organization operating in California is required to
					 register with the Attorney General if two or more students are placed in an
					 elementary or secondary school or other educational program in California within a
					 five year period.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12621,
						12623 and
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 376 - Transaction of Business or Conducting Affairs

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No organization that is a foreign corporation or limited
					 partnership will be registered under this program unless and until the organization
					 complies with foreign corporation or limited partnership registration requirements
					 set forth in Corporation Code 2100 et seq. and 15691 et seq., respectively.
No nonprofit organization that is subject to the provisions of
					 that act entitled the "Supervision of Trustees and Fundraisers for Charitable
					 Purposes Act" (Article 7, Chapter 6, Part 2, Division 3, Title 2, of the Government
					 Code commencing with Section
					 12580) will be
					 registered under this program unless and until the organization complies with the
					 registration requirements set forth in Government Code section
					 12580 et seq.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
2. New second paragraph and amendment of NOTE filed
					 3-15-2006; operative 4-14-2006 (Register 2006, No.
					 11).
Note: Authority cited: Sections
						2100 et seq. and 15692 et seq.,
						Corporations Code; and Sections
						12585 and
						12627,
						Government Code. Reference: Section
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 377 - Application for Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Any
				  organization meeting the requirements set forth in Government Code section
				  12621 shall
				  register with the Attorney General. Such registration shall be made on ISEVPO-1, the
				  form prescribed by the Attorney General, and filed with the Attorney General's
				  office.
(b) The applicant must also
				  provide evidence that they have met the established standards as an international
				  student exchange visitor placement organization as follows:
(1) All organizations designated by the U.S.
				  Department of State shall submit a copy of the U.S. Department of State Designation
				  letter showing current registration; and submit a notarized statement, on ISEVPO-2,
				  the form prescribed by the Attorney General, declaring that the organization has met
				  all standards and obligations as required by 356 through 374 above.
(2) All organizations not designated by the U.S.
				  Department of State shall submit a notarized statement, on ISEVPO-2, declaring that
				  the organization has met all the standards and obligations as required by Sections
				  356 through
				  374 above.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 378 - Annual Renewal of Registration or Late Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) No later than January 15 of each calendar year
				  in which the organization does business in California, the organization shall file a
				  renewal of registration with the Attorney General, by completing the registration
				  requirements set forth in Section
				  377 above. Such renewal of registration
				  shall be effective for one calendar year. If an organization registers with the
				  Attorney General after January 15 of the calendar year, the effective date of the
				  registration will be the date that the registration is approved by the Attorney
				  General, and the registration will expire on January 14th of the following
				  year.
(b) The Attorney General may mail
				  a Form ISEVPO-1 to the responsible officer/responsible officer address within
				  forty-five days prior to expiration date of the registration.
(c) Failure of the Attorney General to notify the
				  organization of renewal does not relieve the organization's obligation to file
				  renewal documents.
(d) Applications for
				  renewal of registration shall be filed no later than the due date specified in
				  section
				  12623 of the
				  Government Code.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
2. Change without regulatory effect amending
					 subsection (b) filed 8-26-96 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 96, No. 35).
3. Amendment of section heading and
					 subsection (a) filed 3-15-2006; operative 4-14-2006 (Register 2006, No.
					 11).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12623,
						12626 and
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 3 - Conditions Applicable to Registration › Section 379 - Fees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Organizations
				  required to register under section
				  12623 of the
				  Government Code shall pay an initial registration fee of one hundred fifty dollars
				  ($150).
(b) Organizations required to
				  file renewal of registration under section
				  12623 of the
				  Government Code shall pay an annual renewal fee of fifty dollars ($50).
(c) A notification of change of information
				  required under section
				  12626 of the
				  Government Code shall be accepted without fee so long as the organization has
				  current registration status.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12623 and
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 4 - Termination and Revocation of International Student Exchange Organization's Registrations › Section 380 - Termination

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Registrations of organizations shall be terminated when any of
					 the following circumstances set forth occur:
(a) Voluntary termination. An organization may
				  voluntarily terminate its registration by notifying the Attorney General of such
				  intent. The organization's registration shall terminate upon such
				  notification.
(b) Failure to apply for
				  renewal of registration. Failure to apply for renewal of registration will result in
				  the automatic termination of the organization's registration. If so terminated, the
				  organization must apply for a new registration. The effective date of the new
				  registration will be the date that the registration is approved by the Attorney
				  General, and the registration will expire on January 14th of the following
				  year.
(c) Loss of license, permit or
				  accreditation. An organization's registration shall automatically terminate in the
				  event that the organization fails to remain in compliance with local, state or
				  federal statutes and regulations, or professional requirements necessary to carry
				  out the activities for which it was registered.
(d) Ownership change. An organization's
				  registration shall automatically terminate in the event of a change of structure of
				  the organization.
(e) Failure to notify.
				  An organization's registration shall automatically terminate in the event the
				  organization fails to notify the Attorney General within thirty (30) days of any
				  changes in their registration documents, as required by Section
				  12626 of the
				  Government Code.
1. New article 4
					 and section filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
2. Change without regulatory effect amending
					 subsection (e) filed 8-26-96 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 96, No. 35).
3. Amendment of subsection (b) filed
					 3-15-2006; operative 4-14-2006 (Register 2006, No.
					 11).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12623,
						12626 and
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 4 - Termination and Revocation of International Student Exchange Organization's Registrations › Section 381 - Responsibilities of Organization upon Termination

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The termination of the organization's
				  registration shall not relieve the organization's obligation to all students who are
				  in the State of California.
(b) The
				  organization shall immediately cancel any student's exchange visit prior to entry to
				  the State of California unless a transfer to another registered program can be
				  obtained.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
2. Change without regulatory effect amending
					 section filed 8-26-96 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 96, No. 35).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Section
						12626,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 5 - Miscellaneous Provisions › Section 382 - Adherence to Regulations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Organizations are required to adhere to Sections
					 12620 through
					 12630 of the
					 Government Code and Sections
					 350 through
					 384 of Title 11, Chapter 4.3 of the
					 California Code of Regulations.
1. New article 5
					 and section filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Section
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 5 - Miscellaneous Provisions › Section 383 - Requests by Attorney General

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Organizations shall furnish all information, reports, documents,
					 books, files and other records requested by the Attorney General on all matters
					 related to the organization's international student exchange visitor placement
					 programs.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Section
						12627,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.3 - Regulations Adopted Pursuant to the California Uniform Supervision of International Student Exchange Visitor Placement Organizations Act of 1994 › Article 5 - Miscellaneous Provisions › Section 384 - Inquiries and Investigations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Organizations shall cooperate fully with any inquiry or
					 investigation that may be undertaken by the Attorney General.
1. New section
					 filed 1-11-96; operative 1-11-96 pursuant to Government Code section
					 11343.4(d)
					 (Register 96, No. 2).
Note: Authority cited: Section
						12627,
						Government Code. Reference: Sections
						12627 and
						12629,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.5 - Regulations Adopted Pursuant to the Uniform Management of Institutional Funds Act [Repealed] › Section 401 - Reports Required of Institutions Electing to Avail Themselves of the Powers Granted Under the Uniform Management of Institutional Funds Act. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New Subchapter
				  4.5 (Sections 401-408) filed 8-22-75; effective
				  thirtieth day thereafter (Register 75, No. 34).
2. Change without
				  regulatory effect repealing chapter 4.5 (sections
				  401-408) and section filed 7-30-2020
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 31).
Note: Authority cited: Section
					 2290.10, Civil
					 Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.5 - Regulations Adopted Pursuant to the Uniform Management of Institutional Funds Act [Repealed] › Section 402 - Place of Filing. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				  regulatory effect repealing section filed 7-30-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 31).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.5 - Regulations Adopted Pursuant to the Uniform Management of Institutional Funds Act [Repealed] › Section 403 - Reports to be Filed on Forms Prescribed by the Attorney General. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				  regulatory effect repealing section filed 7-30-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 31).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.5 - Regulations Adopted Pursuant to the Uniform Management of Institutional Funds Act [Repealed] › Section 404 - Time of Filing Reports. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				  regulatory effect repealing section filed 7-30-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 31).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.5 - Regulations Adopted Pursuant to the Uniform Management of Institutional Funds Act [Repealed] › Section 405 - Comparison Data to be Filed Within One Year of First Report. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				  regulatory effect repealing section filed 7-30-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 31).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.5 - Regulations Adopted Pursuant to the Uniform Management of Institutional Funds Act [Repealed] › Section 406 - Filing of Written Statement by Institutions Electing Not to Avail Themselves of the Powers Granted Under the Provisions of the Uniform Management of Institutional Funds Act. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				  regulatory effect repealing section filed 7-30-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 31).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.5 - Regulations Adopted Pursuant to the Uniform Management of Institutional Funds Act [Repealed] › Section 407 - Confidentiality of Reports. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				  regulatory effect repealing section filed 7-30-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 31).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.5 - Regulations Adopted Pursuant to the Uniform Management of Institutional Funds Act [Repealed] › Section 408 - Duration. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment filed
				  11-2-78 as an emergency; effective upon filing (Register 78, No. 44).
2.
				  Certificate of Compliance filed 12-20-78 (Register 78, No. 51).
3. Change
				  without regulatory effect repealing section filed 7-30-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 31).
Note: Authority cited: Section
					 2290.10, Civil Code.
					 Reference: Sections
					 2290.1-
					 2290.12, Civil
					 Code.
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 410 - Title and Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This chapter shall be known as the Department of Justice
					 Regulations for the Nonprofit Raffle Program. These regulations implement, interpret
					 and make specific the establishment of a registration and reporting program for
					 specified nonprofit organizations, as required by Penal Code section
					 320.5, enacted by
					 statute in 2000 and effective July 1, 2001. These regulations apply to any eligible
					 organization, as defined in Penal Code section
					 320.5(c),
					 which conducts a raffle as defined in Penal Code section
					 320.5(b)
					 on or after July 1, 2001.
1. New chapter
					 4.6 (articles 1-5), article 1 (sections
					 410-411) and 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 chapter 4.6
					 (articles 1-5), article 1 (sections
					 410-411) and 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 chapter 4.6
					 (articles 1-5), article 1 (sections
					 410-411) and 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 of
					 chapter heading and section filed 9-18-2012; operative 10-18-2012 (Register 2012,
					 No. 38).
6. 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.
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 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 416 - Place of Filing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The address to be used for delivery and receipt of mail,
					 information, registration applications, amendments, fees, reports and other material
					 required by Penal Code section
					 320.5 is:
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
ATTN: NONPROFIT RAFFLE PROGRAM
1300 I STREET
P.O. BOX 903447
SACRAMENTO, CA 94203-4470
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. Repealer of last paragraph filed
					 11-8-2019; operative 2-1-2020 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2019, No. 45).
7. 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.
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 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 417 - Time of Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A completed registration form and registration fee must be
					 submitted by January 1 of each calendar year (i.e., January 1 through December 31)
					 in which a raffle is expected to be conducted. If an eligible organization that did
					 not register by January 1 later determines that it will conduct a raffle during the
					 calendar year, the organization shall submit its registration application at least
					 60 days before the date the raffle is to be held.
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. Amendment of section and 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.
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 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 418 - Fee for Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The registration fee shall be determined by the DOJ. The fee is
					 $30 for the initial one-year registration period. As provided in section
					 320.5 of the Penal
					 Code, the fee may be increased as necessary to cover the actual costs of the DOJ to
					 administer and enforce Penal Code section
					 320.5.
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 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.
6. Amendment of
					 section and 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.
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 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 419 - Registration Applications-Time for Processing. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
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. Repealer filed 9-18-2012; operative
					 10-18-2012 (Register 2012, No. 38).
Note: Authority cited: Section
						15376,
						Government Code; and Section
						320.5, Penal Code.
						Reference: Section
						15376,
						Government Code; and Section
						320.5, Penal
						Code.
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 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 419.1 - Appeal Process. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 7-2-2002; operative 7-2-2002 pursuant to Government Code section
					 11343.4
					 (Register 2002, No. 27).
2. Repealer filed 9-18-2012; operative
					 10-18-2012 (Register 2012, No. 38).
Note: Authority cited: Section
						15378,
						Government Code; and Section
						320.5, Penal Code.
						Reference: Section
						15378,
						Government Code; and Section
						320.5, Penal
						Code.
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 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 419.2 - Denial, Revocation or Suspension of Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The DOJ may deny any registration application
				  and may revoke or suspend any registration it has issued if the applicant:
(1) Submits false or misleading information in the
				  application.
(2) Fails to meet or comply
				  with any requirements set forth in Penal Code section
				  320.5 or these
				  regulations.
(3) Engages in any conduct
				  that is not in the best interests of the public's health, safety or general
				  welfare.
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 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 419.3 - Appeal of Denial, Revocation or Suspension

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each denial, revocation, or suspension of a registration, or any
					 other administrative action taken against an applicant or registrant, shall be
					 subject to Penal Code section
					 320.5(j).
1. New section
					 filed 7-2-2002; operative 7-2-2002 pursuant to Government Code section
					 11343.4
					 (Register 2002, No. 27).
2. 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.
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 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 420 - Reporting Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every eligible organization that is registered shall file, on or
					 before February 1 of each year, a single report for the raffle or raffles conducted
					 in the prior year which shall contain all of the required information, including a
					 statement signed by a responsible fiduciary of the eligible organization attesting
					 that the information provided is true and correct. The report shall be filed with
					 DOJ at the address set forth in section
					 416 using Nonprofit Raffle Report
					 ("Form CT-NRP-2" Rev. 08/2022) and in the manner required by these
					 regulations.
A single aggregate report shall be filed even if an organization
					 conducted more than one raffle during the reporting year.
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 first paragraph and incorporated by reference form CT-NRP-2 filed
					 11-27-2017 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2017, No. 48).
7. Amendment of first paragraph
					 filed 11-8-2019; operative 2-1-2020 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2019, No. 45).
8. Amendment of section and 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.