reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2812.6 - Prohibition Against Partition. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2812.7 - Concurrent Time-Share and Commercial Operation. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2812.8 - Managing Agent Employment. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  of subsection (a)(10) filed 1-9-85; effective thirtieth day thereafter
				  (Register 85, No. 2).
2. Amendment of subsection (a)(10) filed
				  4-2-86; effective thirtieth day thereafter (Register 86, No. 14).
3.
				  Amendment of subsection (a)(10) filed 11-16-87; operative 12-16-87 (Register
				  87, No. 47).
4. Amendment of subsection (a)(3) filed 11-9-2000;
				  operative 12-9-2000 (Register 2000, No. 45).
5. Repealer filed
				  5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2812.9 - Rental of Occupancy Periods to Public. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2812.10 - Property and Liability Insurance. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-11-84; effective thirtieth day thereafter (Register 84, No.
				  2).
2. Repealer filed 5-5-2005; operative 7-1-2005 (Register 2005,
				  No. 18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2812.11 - Special Procedures for Enforcement of Sponsor's Obligations. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 1-14-84; effective thirtieth day thereafter (Register 84, No.
				  2).
2. New subsections (d) and (e) filed 2-1-84; designed effective
				  2-10-84 pursuant to Government Code Section
				  11346.2(d)
				  (Register 84, No. 5).
3. Repealer filed 5-5-2005; operative 7-1-2005
				  (Register 2005, No. 18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code Section. Reference: Sections
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813 - Member's Meetings. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  of subsections (e)(1) and (f)(3) filed 11-9-2000; operative 12-9-2000 (Register
				  2000, No. 45).
2. Repealer filed 5-5-2005; operative 7-1-2005
				  (Register 2005, No. 18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.1 - Members' Voting Rights. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.2 - Governing Body Election and Make-up. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.3 - Governing Body Meetings. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.4 - Regular and Special Assessments. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.5 - Dissemination of Financial and Other Information to Members. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 2-1-84; designated effective 2-10-84 pursuant to Government Code Section
				  11346.2(d)
				  (Register 84, No. 5).
2. Amendment of subsection (a)(1) filed
				  4-2-86; effective thirtieth day thereafter (Register 86, No. 14).
3.
				  New subsection (c) and subsection relettering filed 11-9-2000; operative
				  12-9-2000 (Register 2000, No. 45).
4. Repealer filed 5-5-2005;
				  operative 7-1-2005 (Register 2005, No. 18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.6 - Inspection and Copying of Association's Books and Records and Properties. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.7 - Disciplining Owners for Violations. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.8 - Governing Instruments Amendments. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  of subsections (a)-(c) filed 11-9-2000; operative 12-9-2000 (Register 2000, No.
				  45).
2. Repealer filed 5-5-2005; operative 7-1-2005 (Register 2005,
				  No. 18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11018.5,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.12 - Rescission Rights. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 9-11-81 as an emergency; effective upon filing (Register 81, No. 39). A
				  Certificate of Compliance must be transmitted to OAL within 120 days or
				  emergency language will be repealed on 1-9-82.
2. New section
				  refiled 12-1-81; designated effective1-1-82 (Register 81, No.
				  49).
3. Certificate of Compliance as to 9-11-81 order filed 12-01-81
				  (Register 81, No. 50).
4. Repealer filed 5-5-2005; operative
				  7-1-2005 (Register 2005, No. 18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 11024,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.13 - Notice of Rescission Rights. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 9-11-81 as an emergency; effective upon filing (Register 81, No. 39). A
				  Certificate of Compliance must be transmitted to OAL within 120 days or
				  emergency language will be repealed on 1-9-82.
2. New section
				  refiled 12-1-81; designated effective1-1-82 (Register 81, No.
				  49).
3. Certificate of Compliance as to 9-11-81 order filed 12-10-81
				  (Register 81, No. 50).
4. Amendment filed 1-9-85; effective
				  thirtieth day thereafter (Register 85, No. 2).
5. Repealer filed
				  5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11024,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.2 - Time-Share Project › Section 2813.14 - Authority of Commissioner to Vary Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 1-10-2001; operative 2-9-2001 (Register 2001, No. 2).
2.
				  Repealer filed 5-5-2005; operative 7-1-2005 (Register 2005, No.
				  18).
Note: Authority cited: Sections
					 10250.2
					 and
					 11001,
					 Business and Professions Code. Reference: Section
					 10250.2,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.3 - Qualified Resort Vacation Club Projects › Section 2814 - Applicable Regulations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A qualified resort vacation club is subject to Sections
				  2810 and
				  2810.5.
1. New article
				  heading and section filed 4-1-93; operative 5-3-93 (Register 93, No. 14). For
				  prior history, see Register 83, No. 30.
2. Amendment filed 12-30-97;
				  operative 1-29-98 (Register 98, No. 1).
3. Amendment filed 10-26-99;
				  operative 11-25-99 (Register 99, No. 44).
4. Amendment of section
				  heading, section and NOTE filed 5-5-2005; operative 7-1-2005 (Register 2005,
				  No. 18).
Note: Authority cited: Section
					 11281,
					 Business and Professions Code. Reference: Section
					 11232,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.3 - Qualified Resort Vacation Club Projects › Section 2815 - Authority of Commissioner to Vary Requirements of Specified Regulations. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-1-93; operative 5-3-93 (Register 93, No. 14). For prior history, see
				  Register 80, No. 49.
2. Amendment filed 12-30-97; operative 1-29-98
				  (Register 98, No. 1).
3. Repealer filed 5-5-2005; operative 7-1-2005
				  (Register 2005, No. 18).
Note: Authority cited: Sections
					 10263
					 and
					 11001,
					 Business and Professions Code. Reference: Sections
					 10260
					 and
					 10263,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.3 - Qualified Resort Vacation Club Projects › Section 2817 - Prospective Purchaser Disclosure Form

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) To inform a prospective purchaser of an
				interest in a qualified resort vacation club of the requirements under Section
				10260(e), the
				notice set forth in subdivision (b) hereof printed in not less than 12-point
				bold-face capital letters and numerals shall be contained in and immediately
				follow the face page of every subdivision permit issued for a qualified resort
				vacation club.
(b) The form and the
				content of the notice shall be as follows:
NOTICE
IF YOU DECIDE TO PURCHASE AN INTEREST IN THIS QUALIFIED
				  RESORT VACATION CLUB YOU SHOULD BASE YOUR PURCHASE ON THE VALUE OF THE INTEREST
				  AS A VACATION OR LEISURE TIME EXPERIENCE AND NOT AS AN APPRECIATING INVESTMENT
				  OR ON AN EXPECTATION OF RESALE. BEFORE CONTRACTING TO PURCHASE YOU SHOULD
				  CONSIDER THE FOLLOWING:
1. A QUALIFIED
				RESORT VACATION CLUB PROJECT IS AN OFFERING OF TIME SHARES.
2. AS A GENERAL RULE, A SIGNIFICANT PORTION
				OF THE PURCHASE PRICE OF AN INTEREST IN A TIME-SHARE PROJECT REPRESENTS THE
				DEVELOPER'S PROMOTIONAL AND MARKETING COSTS.
3. INDIVIDUAL RESALE OF TIME-SHARE INTERESTS
				HAVE PROVEN TO BE DIFFICULT FOR OWNERS PRIMARILY BECAUSE TIME-SHARE OWNERS HAVE
				TO COMPETE WITH HIGHLY SOPHISTICATED SALES PROMOTIONS OF THE
				DEVELOPER.
4. BECAUSE THE ORIGINAL
				PURCHASE PRICE REPRESENTS A SIGNIFICANT PART OF THE DEVELOPER'S MARKETING
				COSTS, A TIME-SHARE OWNER MAY RECOUP ONLY A PORTION OF THE PURCHASE PRICE IF A
				RESALE BUYER CAN BE FOUND.
5. SINCE
				MOST TIME-SHARE OWNERS RESIDE SOME DISTANCE FROM THE RESORT OR RESORTS INCLUDED
				IN THE OFFERING, IT IS USUALLY INCONVENIENT FOR SUCH OWNERS TO SHOW THE
				DWELLING UNITS TO PROSPECTIVE RESALE BUYERS AND USUALLY THIS CAN ONLY BE DONE
				DURING THE PERIODS OF USE.
6.
				LICENSED REAL ESTATE AGENTS HAVE NOT ENTERED INTO THE TIME-SHARE RESALE MARKET
				IN GREAT NUMBERS, AND THOSE WHO HAVE OFTEN CHARGE A COMMISSION THAT
				SIGNIFICANTLY EXCEEDS THE NORMAL COMMISSION FOR SALE OF A SINGLE-FAMILY
				DWELLING.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.5 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New Article
				  12.5 (Sections
				  2819.5 through
				  2819.9,
				  2819.95 and
				  2819.96) filed 12-12-69, effective
				  thirtieth day thereafter (Register 69, No. 50).
2. Amendment filed
				  12-10-71; effective thirtieth day thereafter (Register 71, No.
				  50).
3. Repealer filed 7-1-83; effective thirtieth day thereafter
				  (Register 83, No. 30).
Note: Authority cited for Article 12.5: Section
					 10080,
					 10249.2,
					 10312
					 and
					 11001,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.6 - Rescission Rights. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 12-10-71; designated effective 3-6-72 (Register 71, No.
				  50).
2. Repealer and new section filed 7-1-83; effective thirtieth
				  day thereafter (Register 83, No. 30).
3. Repealer filed 12-30-97;
				  operative 1-29-98 (Register 98, No. 1).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11028,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.7 - Disclosure of Rescission Rights. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 12-30-70; effective thirtieth thereafter (Register 71, No.
				  1).
2. Amendment filed 12-10-71; designated effective 3-6-72
				  (Register 71, No. 50).
3. Repealer filed 7-1-83; effective thirtieth
				  day thereafter (Register 83, No. 30).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.8 - Cash Deposit Defined. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 4-3-73 as an emergency; designed effective 4-5-73. Certificate of
				  Compliance included (Register 73, No. 14).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.9 - Evidence for Specific Findings. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  and new section filed 12-10-71; designated effective 3-6-72 (Register 71, No.
				  50).
2. Repealer and new section filed 7-1-83; effective thirtieth
				  day thereafter (Register 83, No. 30).
3. Repealer filed 12-30-97;
				  operative 1-29-98 (Register 98, No. 1).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 11011
					 and
					 11025,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.10 - Land Project Treatment Exemption. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 12-27-72; effective thirtieth day thereafter (Register 72, No.
				  53).
2. Repealer and new NOTE filed 12-30-97; operative 1-29-98
				  (Register 98, No. 1).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 1100.6
					 and
					 11028,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.55 - Land Project Subdivision Advertising Criteria. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 12-7-73; designated effective thirtieth day thereafter (Register 73, No.
				  49).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.85 - Submission of Advertising. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 12-30-70 effective thirtieth day thereafter (Register 71, No.
				  1).
2. Repealer filed 11-8-93; operative 12-8-93 (Register 93, No.
				  46).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.95 - Acceptance for Maintenance Defined. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 12-10-71; designated effective 3-6-72 (Register 71, No.
				  50).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 12.5 - Land Projects [Repealed] › Section 2819.96 - Report of Withdrawals. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 12-10-71; designated effective 3-6-72 (Register 71, No.
				  50).
2. Repealer and new section filed 7-1-83; effective thirtieth
				  day thereafter (Register 83, No. 30).
3. Repealer of section and
				  amendment of NOTE filed 11-13-96; operative 11-13-96 pursuant to Government
				  Code section
				  11343.4(d)
				  (Register 96, No. 46).
Note: Authority cited: Sections
					 11001
					 and
					 11029,
					 Business and Professions Code. Reference: Section
					 11029,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2820 - Purpose and Objective. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer of
				  Article 13 (Sections
				  2820-2822) and new Article 13
				  (Sections 2820-2823.1) filed 4-3-73 as an
				  emergency; designated effective 4-5-73. Certificate of Compliance included
				  (Register 73, No. 14). For prior history, see Register 60, No. 1 and Register
				  68, No. 9.
2. Repealer filed 11-27-96; operative 12-27-96 (Register
				  96, No. 48).
Note: Authority cited: Sections
					 10080
					 and
					 11001,
					 Business and Professions Code and Section
					 21082,
					 Public Resources Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2820.1 - References and Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Amendment filed 7-1-83; effective thirtieth day thereafter
				  (Register 83, No. 30).
3. Repealer filed 11-27-96; operative
				  12-27-96 (Register 96, No. 48).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code and Section
					 21082
					 Public Resources Code. Reference: Section
					 21082, Public Resources
					 Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2820.2 - Discretionary Project Approval. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 12-2-74; effective thirtieth day thereafter (Register 74, No.
				  49).
2. Amendment filed 12-3-80; effective thirtieth day thereafter
				  (Register 80, No. 49).
3. Amendment filed 11-8-93; operative 12-8-93
				  (Register 93, No. 46).
4. Repealer filed 11-27-96; operative
				  12-27-96 (Register 96, No. 48).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 21082,
					 Public Resources Code. (Ch. 1335, Statutes of 1980, SB 1777) Business and
					 Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2820.3 - Application of Environmental Guidelines. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Repealer filed 11-8-93; operative 12-8-93 (Register 93, No.
				  46).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2820.4 - When "Approval" Occurs. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 12-3-80; effective thirtieth day thereafter (Register 80, No.
				  49).
2. Repealer filed 11-8-93; operative 12-8-93 (Register 93, No.
				  46).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 21082,
					 Public Resources Code (Ch. 335, Statutes of 1980, SB 1777), Business and
					 Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2821 - Local Agency as Lead Agency. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 12-3-80; effective thirtieth day thereafter (Register 80, No.
				  49).
2. Repealer filed 2-28-2006; operative 3-30-2006 (Register
				  2006, No. 9).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Section
					 21082 Public Resources Code. (Ch.
					 1335, Statutes of 1980, SB 1777) Business and Professions
					 Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2821.1 - Department as Lead Agency. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Repealer filed 11-8-93; operative 12-8-93 (Register 93, No.
				  46).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2821.2 - Categorical Exemptions for Amended and Renewal Public Reports. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Amendment filed 12-3-80; effective thirtieth day thereafter
				  (Register 80, No. 49).
3. Repealer filed 7-1-83; effective thirtieth
				  day thereafter (Register 83, No. 30).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code, Reference: Section
					 21082 Public Resources Code. (Ch.
					 1335, Statutes of 1980, SB 1777) Business and Professions
					 Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2822 - Submission of Environmental Documentation. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 2-10-77; effective thirtieth day thereafter (Register 77, No.
				  7).
2. Repealer and new section filed 7-1-83; effective thirtieth
				  day thereafter (Register 83, No. 30).
3. Repealer filed 2-28-2006;
				  operative 3-30-2006 (Register 2006, No. 9).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 21082,
					 21084
					 and
					 21086,
					 Public Resources Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2822.1 - Initial Study. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Amendment filed 2-10-77; effective thirtieth day thereafter
				  (Register 77, No. 7).
3. Amendment filed 1-17-80; effective
				  thirtieth day thereafter (Register 80, No. 3).
4. Amendment filed
				  7-1-83; effective thirtieth day thereafter (Register 83, No. 30).
5.
				  Repealer filed 11-8-93; operative 12-8-93 (Register 93, No.
				  46).
Note: Authority cited: Section
					 11001,
					 Business and Professions Code. Reference: Sections
					 21082,
					 21082.1,
					 Public Resources Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2822.2 - Preparation and Distribution of Draft Environmental Impact Report. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Amendment filed 1-16-76; effective thirtieth day thereafter
				  (Register 76, No. 3).
3. Amendment filed 2-10-77; effective
				  thirtieth day thereafter (Register 77, No. 7).
4. Repealer filed
				  11-8-93; operative 12-8-93 (Register 93, No.
				  46).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2822.3 - Hearing Procedure. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-76; effective thirtieth day thereafter (Register 76, No.
				  3).
2. Repealer filed 11-8-93; operative 12-8-93 (Register 93, No.
				  46).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2822.4 - Preparation and Distribution of Negative Declaration. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Amendment filed 2-10-77; effective thirtieth day thereafter
				  (Register 77, No. 7).
3. Repealer filed 11-8-93; operative 12-8-93
				  (Register 93, No. 46).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2823 - Environmental Impact Report Coverage. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Amendment filed 2-10-77; effective thirtieth day thereafter
				  (Register 77, No. 7).
3. Repealer filed 11-8-93; operative 12-8-93
				  (Register 93, No. 46).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 13 - Environmental Impact Evaluation [Repealed] › Section 2823.1 - Fees. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 1-16-74; effective thirtieth day thereafter (Register 74, No.
				  3).
2. Amendment filed 2-10-77; effective thirtieth day thereafter
				  (Register 77, No. 7).
3. Repealer filed 11-8-93; operative 12-8-93
				  (Register 93, No. 46).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 14 - Mineral, Oil and Gas Transactions [Repealed] › Section 2825 - Application for Permit. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 7-1-83; effective thirtieth day thereafter (Register 83, No.
				  30).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 14 - Mineral, Oil and Gas Transactions [Repealed] › Section 2825.5 - Salesperson Permittee. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 7-1-59; effective thirtieth day thereafter (Register 59, No.
				  11).
2. Repealer and new section filed 7-1-83; effective thirtieth
				  day thereafter (Register 83, No. 30).
3. Repealer filed 11-27-96;
				  operative 12-27-96 (Register 96, No. 48).
Note: Authority cited: Section
					 11080 Business and Professions
					 Code. Reference: Section
					 10507,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 14 - Mineral, Oil and Gas Transactions [Repealed] › Section 2826 - Limitation on Number. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 10-16-58; effective thirtieth day thereafter (Register 58, No.
				  19).
2. Repealer filed 7-1-83; effective thirtieth day thereafter
				  (Register 83, No. 30).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 14 - Mineral, Oil and Gas Transactions [Repealed] › Section 2827 - Expiration Date. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
				  filed 10-16-58; effective thirtieth day thereafter (Register 58, No.
				  19).
2. Repealer filed 7-1-83; effective thirtieth day thereafter
				  (Register 83, No. 30).
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 14 - Mineral, Oil and Gas Transactions [Repealed] › Section 2828 - Transactions to be Reported. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New Section
				  filed 4-3-73 as an emergency; designated effective 4-5-73 (Register 73, No.
				  14).
2. Repealer filed 7-1-83; effective thirtieth day thereafter
				  (Register 83, No. 30).
Note: Authority cited: Sections
					 10080
					 and
					 11001,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 14 - Mineral, Oil and Gas Transactions [Repealed] › Section 2828.1 - Filing Reports of Mineral, Oil and Gas Transactions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-3-73 as an emergency; designated effective 4-5-73 (Register 73, No.
				  14).
2. Repealer and new section filed 7-1-83; effective thirtieth
				  day thereafter (Register 83, No. 30).
3. Repealer filed 4-2-86;
				  effective thirtieth day thereafter (Register 86, No.
				  14).
Note: Authority cited: Section
					 10080,
					 Business and Professions Code. Reference: Sections
					 10500
					 and
					 10513,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 14 - Mineral, Oil and Gas Transactions [Repealed] › Section 2828.2 - Type of Report. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 4-3-73 as an emergency; designated effective 4-5-73 (Register 73, No.
				  14).
2. Repealer filed 4-2-86; effective thirtieth day thereafter
				  (Register 86, No. 14).
Note: Authority cited: Sections
					 10080
					 and
					 11001,
					 Business and Professions Code. Reference: Section
					 10500,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2830 - Broker Placement of Trust Funds with Financial Institutions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The relationship between a real estate broker and a client
				  for whom the broker holds funds in trust is an agency relationship. As an
				  agent, the broker owes a fiduciary duty to the client regarding the handling of
				  the trust. Any benefit received by the broker relating to the broker's handling
				  of client funds in trust belongs to the client by law, and the broker must pass
				  that benefit along to the client.
(a)
				Unless in possession of written permission from the client, it is unlawful for
				any real estate broker, including any corporate broker, to receive, directly or
				indirectly, any commission, compensation, or other consideration, whether
				personal or professional, from any person or institution other than the client
				as an inducement for the placement of a trust fund account in accordance with
				Section
				10145
				of the Business and Professions Code. Actual placement of a trust fund account
				is not a precondition to a violation of this section, whether the violation is
				or is not a per se violation pursuant to subsection (c), below.
(b) For purposes of this section, a
				"compensating balance" is a balance maintained in a checking account or other
				account in a bank or other recognized depository in the name of a real estate
				broker for the purpose of paying bank fees on a separate trust fund
				account.
(c) Unless in possession
				of written permission from the client as described in subsection (a), the
				following activities, whether performed directly or indirectly, are deemed per
				se receipt of inducements for the placement of trust account business by any
				person and are unlawful:
(1) Receiving or
				requesting payment for, accepting or requesting provision of, or accepting or
				requesting assistance with business expenses, including, but not limited to,
				rent, employee salaries, furniture, copiers, facsimile machines, automobiles,
				telephone services or equipment, or computers.
(2) Receiving or requesting receipt of any
				form of consideration intended for the benefit of the broker, rather than the
				trust account itself, including cash, below market rate loans, automobile
				charges, or merchandise or merchandise credits.
(3) Receiving or requesting to receive on
				behalf of the broker or corporation, compensating balances or benefits in the
				pricing or fees for the maintenance of a compensating balance
				account.
(4) Receiving or
				requesting provision of all, or any part, of the time or productive effort of
				any employee of the bank or other recognized depository for any service
				unrelated to the trust account.
(5)
				Receiving or requesting expenditures for food, beverages, and
				entertainment.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2830.1 - Interest Bearing Trust Account

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A real estate broker, when acting as agent for a financial
				  institution as beneficiary of a loan, may deposit and maintain funds from or
				  for the account of an obligor for the future payment of property taxes,
				  assessments or insurance relating to real property containing only a
				  one-to-four family residence, in an interest-bearing trust account in a bank or
				  savings and loan association in order to pay interest to the obligor in
				  accordance with Section
				  2954.8 of the
				  Civil Code if the following requirements are met:
(a) The account is in the name of the broker
				as trustee.
(b) All of the funds in
				the account are covered by insurance provided by an agency of the federal
				government.
(c) All of the funds in
				the account are funds held in trust by the broker for others.
(d) The broker discloses to the obligor how
				interest will be calculated and paid.
(e) No interest earned on the funds shall
				inure directly or indirectly to the benefit of the broker nor to any person
				licensed to the broker.
1. New section
				  filed 1-17-80; effective thirtieth day thereafter (Register 80, No.
				  3).
2. Amendment filed 7-9-80; effective thirtieth day thereafter
				  (Register 80, No. 28).
3. Repealer and new section filed 1-9-85;
				  effective thirtieth day thereafter (Register 85, No.
				  2).
Note: Authority cited: Section
					 10081,
					 Business and Professions Code. Reference: Section
					 10145,
					 Business and Professions Code; and Section
					 2954.8, Civil
					 Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2831 - Trust Fund Records to be Maintained

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Every broker shall keep a record of all
				trust funds received, including uncashed checks held pursuant to instructions
				of his or her principal. This record, including records maintained under an
				automated data processing system, shall set forth in chronological sequence the
				following information in columnar form:
(1)
				Date trust funds received.
(2) From
				whom trust funds received.
(3)
				Amount received.
(4) With respect
				to funds deposited in an account, date of said deposit.
(5) With respect to trust funds previously
				deposited to an account, check number and date of related
				disbursement.
(6) With respect to
				trust funds not deposited in an account, identity of other depository and date
				funds were forwarded.
(7) Daily
				balance of said account.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2831.1 - Separate Record for Each Beneficiary or Transaction

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A broker shall keep a separate record for
				each beneficiary or transaction, accounting for all funds which have been
				deposited to the broker's trust bank account and interest, if any, earned on
				the funds on deposit. This record shall include information sufficient to
				identify the transaction and the parties to the transaction. Each record shall
				set forth in chronological sequence the following information in columnar form:
(1) Date of deposit.
(2) Amount of deposit.
(3) Date of each related
				disbursement.
(4) Check number of
				each related disbursement.
(5)
				Amount of each related disbursement.
(6) If applicable, dates and amounts of
				interest earned and credited to the account.
(7) Balance after posting transactions on any
				date.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2831.2 - Trust Account Reconciliation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The balance of all separate beneficiary or transaction
				  records maintained pursuant to the provisions of Section
				  2831.1 must be reconciled with the
				  record of all trust funds received and disbursed required by Section
				  2831, at least once a month,
				  except in those months when the bank account did not have any activities. A
				  record of the reconciliation must be maintained, and it must identify the bank
				  account name and number, the date of the reconciliation, the account number or
				  name of the principals or beneficiaries or transactions, and the trust fund
				  liabilities of the broker to each of the principals, beneficiaries or
				  transactions.
1. New section
				  filed 3-18-88; operative 4-17-88 (Register 88, No.
				  14).
Note: Authority cited: Section
					 10080,
					 Business and Professions Code. Reference: Section
					 10145,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2832 - Trust Fund Handling

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Compliance with Section
				10145 of the Code requires that
				the broker place funds accepted on behalf of another into the hands of the
				owner of the funds, into a neutral escrow depository or into a trust fund
				account in the name of the broker, or in a fictitious name if the broker is the
				holder of a license bearing such fictitious name, as trustee at a bank or other
				financial institution not later than three business days following receipt of
				the funds by the broker or by the broker's salesperson.
(b) Except as expressly provided by
				subdivision (d) of Section
				10145 of the Code or by a
				regulation in this article, the account into which the trust funds are
				deposited shall not be an interest-bearing account for which prior written
				notice can by law or regulation be required by the financial institution as a
				condition to the withdrawal of funds.
(c) A check received from the offeror may be
				held uncashed by the broker until acceptance of the offer if
(1) the check by its terms is not negotiable
				by the broker or if the offeror has given written instructions that the check
				shall not be deposited nor cashed until acceptance of the offer and
(2) the offeree is informed that the check is
				being so held before or at the time the offer is presented for
				acceptance.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2832.1 - Trust Fund Handling for Multiple Beneficiaries

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The written consent of every principal who is an owner of the
				  funds in the account shall be obtained by a real estate broker prior to each
				  disbursement if such a disbursement will reduce the balance of funds in the
				  account to an amount less than the existing aggregate trust fund liability of
				  the broker to all owners of the funds.
1. New section
				  filed 12-2-74; effective thirtieth day thereafter (Register 74, No. 49). For
				  history of former section, see Register 72, No. 53.
2. Amendment of
				  section and NOTE filed 11-8-93; operative 12-8-93 (Register 93, No.
				  46).
3. Amendment filed 11-13-96; operative 11-13-96 pursuant to
				  Government Code section
				  11343.4(d)
				  (Register 96, No. 46).
Note: Authority cited: Section
					 10080,
					 Business and Professions Code. Reference: Section
					 10145,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2833 - Unexplained Trust Account Overages. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 12-14-51; effective thirtieth day thereafter (Register 26, No.
				  6).
2. Amendment filed 8-21-63; designated effective 9-20-63
				  (Register 63, No. 14).
3. Repealer filed 12-1-81; designated
				  effective 1-1-82 (Register 81, No. 49).
4. New section with new
				  heading filed 7-12-91; operative 8-11-91 (Register 91, No. 44).
5.
				  Repealer of section and amendment of NOTE filed 11-13-96; operative 11-13-96
				  pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 46).
Note: Authority cited: Section
					 10080,
					 Business and Professions Code. Reference: Sections
					 10145
					 and
					 10148,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6 - Real Estate Commissioner › Article 15 - Trust Fund Accounts › Section 2834 - Trust Account Withdrawals

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Withdrawals may be made from a trust fund account of an individual broker only
				upon the signature of the broker or one or more of the following persons if
				specifically authorized in writing by the broker:
(1) a salesperson licensed to the
				broker.
(2) a person licensed as a
				broker who has entered into a written agreement pursuant to section
				2726 with the broker.
(3) an unlicensed employee of the broker with
				fidelity bond coverage at least equal to the maximum amount of the trust funds
				to which the employee has access at any time.