reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 7.85 - Local Area Military Base Recovery Area Designation › Section 5750.8 - Monitoring

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If the Agency
			 determines that a designated LAMBRA is not complying with the terms of the
			 approved application for designation, the Agency shall provide written notice
			 identifying the program deficiencies. The LAMBRA shall have six months to
			 correct the deficiencies.
(b) If a
			 LAMBRA fails to correct identified deficiencies within the time period
			 allotted, the LAMBRA designation shall be revoked until the identified
			 deficiencies are corrected.
(c)
			 Companies located within an area for which the LAMBRA designation has been
			 revoked shall not be penalized during any period of revocation and shall
			 continue to receive the benefit of incentives provided by the LAMBRA program;
			 however companies commencing operations during the revocation period shall not
			 be eligible for incentive benefits until the LAMBRA designation is restored by
			 the Agency.
1. New section
				filed 11-8-94 as an emergency pursuant to Government Code section
				7114(d);
				operative 11-8-94 (Register 94, No. 46). A Certificate of Compliance must be
				transmitted to OAL by 5-7-95 or emergency language will be repealed by
				operation of law on the following day.
2. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 95, No. 21).
3. Editorial correction of HISTORY 1
				(Register 95, No. 23).
4. New section filed 6-7-95 as an emergency
				pursuant to Government Code section
				7114(d);
				operative 6-7-95 (Register 95, No. 23). A Certificate of Compliance must be
				transmitted to OAL by 12-4-95 or emergency language will be repealed by
				operation of law on the following day.
5. Certificate of Compliance
				as to 6-7-95 order transmitted to OAL 12-12-95 and filed 1-24-96 (Register 96,
				No. 4).
6. Repealer and new subsection (a), amendment of subsection
				(b) and amendment of NOTE filed 5-31-2000 as an emergency; operative 5-31-2000
				(Register 2000, No. 22). Pursuant to Government Code section
				7114(c),
				a Certificate of Compliance must be transmitted to OAL by 11-27-2000 or
				emergency language will be repealed by operation of law on the following
				day.
7. Reinstatement of section and NOTE as they existed prior to
				5-31-2000 emergency amendment by operation of Government Code section
				11346.1(f)
				(Register 2003, No. 10).
Note: Authority cited: Sections
				  7107 and
				  7114,
				  Government Code. Reference: Section
				  7116,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.85 - Local Area Military Base Recovery Area Designation › Section 5750.9 - Finality of Agency Decisions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Agency decisions shall be final and no
			 appeal is available to the Agency. An applicant shall not petition the Agency
			 for rehearing nor request a written explanation of any Agency
			 decision.
(b) Applicants shall have
			 the right to request a meeting with the Agency's LAMBRA Program Manager, at
			 which time the Agency's LAMBRA Program Manager shall explain the reasons for
			 any of the Agency's decisions pursuant to this chapter.
1. New section
				filed 11-8-94 as an emergency pursuant to Government Code section
				7114(d);
				operative 11-8-94 (Register 94, No. 46). A Certificate of Compliance must be
				transmitted to OAL by 5-7-95 or emergency language will be repealed by
				operation of law on the following day.
2. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 95, No. 21).
3. Editorial correction of HISTORY 1
				(Register 95, No. 23).
4. New section filed 6-7-95 as an emergency
				pursuant to Government Code section
				7114(d);
				operative 6-7-95 (Register 95, No. 23). A Certificate of Compliance must be
				transmitted to OAL by 12-4-95 or emergency language will be repealed by
				operation of law on the following day.
5. Certificate of Compliance
				as to 6-7-95 order transmitted to OAL 12-12-95 and filed 1-24-96 (Register 96,
				No. 4).
Note: Authority cited: Sections
				  7107 and
				  7114,
				  Government Code. Reference: Sections
				  7107 and
				  7114,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.95 - Trade and Commerce Agency: Repair Underground Storage Tank Loan Program › Section 5901 - Eligibility

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An Applicant
			 shall be eligible for a Loan when the Office determines all of the following:
(1) The Applicant is an existing Small
			 Business which owns or operates one or more Project Tanks.
(2) No similar financing is available to the
			 Applicant. A determination that no similar financing is available shall consist
			 of one of the following:
(A) The Office makes
			 a finding that the Applicant is unlikely to obtain a Loan to fund the Project
			 from private financial institutions, the Hazardous Substance Cleanup Financing
			 Authority, the California Pollution Control Financing Authority, or other
			 government agencies, under terms and conditions substantially similar to a
			 loan.
(B) The Office locates
			 alternative financing sources for the Applicant, and the Applicant submits
			 evidence that these financing sources are unwilling to finance the Project on
			 terms and conditions substantially similar to those available with a
			 Loan.
(3) The Applicant
			 has complied with, is exempt from, or is not currently subject to, the
			 Financial Responsibility requirements specified in section
			 25299.31
			 of the Health and Safety Code and implementing regulations.
(4) The Project is located in
			 California.
(5) All Tanks owned or
			 operated by Applicant have a current Permit or are exempt from the permit
			 requirements, pursuant to Health and Safety Code section
			 25283.5.
California Code of Regulations › Title 10 - Investment › Chapter 7.95 - Trade and Commerce Agency: Repair Underground Storage Tank Loan Program › Section 5902 - Loan Terms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In
			 addition to the Loan terms established by Government Code section
			 15399.14,
			 each Loan Agreement shall include the following terms and conditions:
(1) A description of security and collateral
			 for the Loan and conditions pertaining thereto, as determined by the Office,
			 and agreed to by the Applicant.
(2)
			 A provision that the Borrower shall pay late charges in the event of a
			 default.
(3) An affirmative
			 covenant by the Borrower that it shall continuously comply with any applicable
			 federal, state, or local requirement, including requirements for operating
			 Underground Storage Tanks throughout the term of the Loan.
(4) An agreement that all work funded with
			 Loan proceeds shall be performed by a licensed contractor as defined in title
			 10, California Code of Regulations, section
			 5250(i).
California Code of Regulations › Title 10 - Investment › Chapter 7.95 - Trade and Commerce Agency: Repair Underground Storage Tank Loan Program › Section 5903 - Application Availability and Completion Review

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Applications shall be available from, and
			 the Applicant shall submit one (1) signed copy of all information requested in
			 the Application to the following address: Technology, Trade and Commerce
			 Agency, Office of Small Business, 1017 J Street, Sacramento, California 95814,
			 Attention: RUST Program.
(b) The
			 Office shall review each Application to determine whether the Application is
			 complete. No later than ten (10) days following receipt of a Loan Application
			 and no later than thirty (30) days following receipt of a Grant Application,
			 the Office shall either:
(1) Send a letter to
			 the Applicant indicating that the Application is incomplete and specifying the
			 steps, if any, which the Applicant must take to correct identified
			 deficiencies; or
(2) Send a letter
			 to the Applicant indicating that the Application is
			 complete.
California Code of Regulations › Title 10 - Investment › Chapter 7.95 - Trade and Commerce Agency: Repair Underground Storage Tank Loan Program › Section 5904 - Loan Application Content

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A completed Application for a Loan shall consist of all of the
				following:
(a) The name, address and
			 telephone number of the Applicant, the name and title of Applicant's principal
			 contact person, a description of Applicant's type of business and the date the
			 Applicant's business was established. For any Application where a business or
			 individual proposes to guarantee the Loan repayment, the Application shall
			 include information concerning the proposed guarantors, including current
			 financial statements and tax returns for the previous two years, and a list of
			 information concerning each guarantor, including his or her name, address,
			 phone numbers, employer and amount of time at current residence and
			 employment.
(b) Evidence that each
			 Tank owned or operated by the Applicant has a current Permit issued to the
			 Applicant, or the Applicant shall explain why a Tank which it owns or operates
			 is exempt from the Permit requirements. Evidence of a current Permit shall
			 consist of one of the following:
(1) Copy of
			 a current Permit issued by the Local Agency; or
(2) Both of the following:
(A) A completed Application to operate an
			 Underground Storage Tank in the form utilized by the State Water Resources
			 Control Board, and described at section
			 2711 of title 23, California Code
			 of Regulations, signed by an authorized representative of the Local Agency;
			 and
(B) Evidence that the permit
			 fee has been paid for each Underground Storage Tank owned or operated by the
			 Applicant for the current year, consisting of a canceled check or a receipt
			 from the Local Agency.
California Code of Regulations › Title 10 - Investment › Chapter 7.95 - Trade and Commerce Agency: Repair Underground Storage Tank Loan Program › Section 5905 - Loan Application Process

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Upon receipt by the Office of the
			 completed Application, the Office shall approve a request for a Loan when it
			 finds all of the following requirements are met:
(1) The Applicant has applied for all permits
			 necessary to complete the Project;
(2) The business is creditworthy;
(3) Any Environmental Audit supports, or does
			 not materially adversely affect, the decision to make the Loan;
(4) Collateral and the source of repayment
			 are sufficient for the proposed Loan; and
(5) Funds are available to meet the funding
			 request.
California Code of Regulations › Title 10 - Investment › Chapter 7.95 - Trade and Commerce Agency: Repair Underground Storage Tank Loan Program › Section 5906 - Grant Application Process; Funding Determination

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Agency shall fund all eligible,
			 complete Grant Applications in the order received.
(b) Subsequent to the award of a Grant, and
			 prior to the payment of the Grant award, the Applicant shall enter into a Grant
			 Agreement with the Office.
1. New section
				filed 9-5-2000 as an emergency; operative 9-5-2000 (Register 2000, No. 36).
				Pursuant to Government Code section
				15399.16,
				a Certificate of Compliance must be transmitted to OAL by 3-5-2001 or emergency
				language will be repealed by operation of law on the following
				day.
2. Editorial correction of HISTORY 1 (Register 2001, No.
				10).
3. New section refiled 3-6-2001 as an emergency, including
				further amendments; operative 3-6-2001 (Register 2001, No. 10). Pursuant to
				Government Code section
				15399.16,
				a Certificate of Compliance must be transmitted to OAL by 9-4-2001 or emergency
				language will be repealed by operation of law on the following
				day.
4. Certificate of Compliance as to 3-6-2001 order, including
				further amendment of section, transmitted to OAL 8-3-2001 and filed 9-17-2001
				(Register 2001, No. 38).
Note: Authority cited: Section
				  15399.16,
				  Government Code. Reference: Sections
				  15399.11,
				  15399.12
				  and
				  15399.13,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 8 - California Industrial Development Financing Advisory Commission › Article 1 - General Provisions › Section 6000 - Objectives

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Pursuant to the California Industrial Development Financing
				  Act, it is the policy of the state, consistent with environmental, resources
				  conservation and other policies, to provide through the issuance of revenue
				  bonds an alternative method of financing in acquiring, construction, or
				  rehabilitating industrial and energy development facilities in accordance with
				  the criteria set forth in Section
				  91502.1 of the Act, all to the
				  mutual benefit of the people of the state and to protect their health, welfare
				  and safety.
1. New Chapter
				  8 (Articles 1-3, Section
				  6000-6070, not consecutive) filed
				  11-20-81 as an emergency; effective upon filing (Register 81, No. 49). For
				  history of former Chapter 8 "Secretary of State," see Register 77, No.
				  36.
2. Order of Repeal of 11-20-81 emergency order filed 11-30-81 by
				  OAL pursuant to Government Code Section
				  11349.6
				  (Register 81, No. 49).
3. New Chapter 8 (Articles 1-3, Section
				  6000-6070, not consecutive) filed
				  12-22-81 as an emergency; effective upon filing. Certificate of Compliance
				  included (Register 82, No. 1)
Note: Authority cited: Section
					 91557,
					 Government Code. Reference: Section
					 91401 and
					 91502.1,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 8 - California Industrial Development Financing Advisory Commission › Article 2 - Definitions › Section 6010 - Terms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The words and terms defined in Section
				  91504 of the Act shall have the
				  same meaning when used in these Regulations. The following additional terms
				  shall be used in the manner described below:
(a) "Act" means the California Industrial
				Development Financing Act, Title 10, commencing with Section
				91500 et seq. of the Government
				Code.
(b) "Commission" means the
				California Industrial Development Financing Advisory Commission, also referred
				to in the Act as the "State Office".
(c) "Applicant" is a company as defined in
				Section 91504 of the Act which has
				submitted to the Commission an application approved by a public
				agency.
(d) "Chairperson" is the
				chairperson of the Commission, designated in the Act as the state Treasurer, or
				his/her designee.
(e) "Bonds"
				includes refunding bonds in addition to the meanings as defined in Section
				91504(e) of the
				Act.
Note: Authority cited: Section
					 91557,
					 Government Code. Reference: Sections
					 91504,
					 91531 and
					 91561,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 8 - California Industrial Development Financing Advisory Commission › Article 3 - Actions › Section 6040 - Authority Reports

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Each Authority, upon approval by the public agency of the ordinance creating
				the Authority, shall send to the Commission a certified copy of said ordinance
				as well as a list of the members of the board, officers and executive employees
				and designate the person(s) and an address and phone number to be contacted
				concerning the business of the authority.
(b) The Authority will promptly notify the
				Commission of all changes in the information provided in Section (a)
				above.
Note: Authority cited: Section
					 91557,
					 Government Code. Reference: Sections
					 91520,
					 91524 and
					 91563,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 8 - California Industrial Development Financing Advisory Commission › Article 3 - Actions › Section 6050 - Submission of Project Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An Authority shall not issue bonds for a
				project until the information referenced in Section
				91531 of the Act has been received
				by the Commission and the determination required under said section have been
				made by the Commission or the Authority.
(b) For a period of sixty (60) days following
				the date of receipt by the Commission of the information referenced in Section
				91531 the Commission shall have
				sole jurisdiction to make the determinations required by said section provided
				that the sixty day period may be extended by written consent of the Authority.
				At the end of sixty days, if that period has not been extended by the written
				consent of the Authority, and the Commission has not made its required
				determinations, the Commission shall lose jurisdiction to make such
				determinations.
(c) The nature of
				the information required for the making of the determination pursuant to
				Section 91531 is as follows:
(1) The application submitted by an applicant
				to an Authority and approved by the public agency which application shall
				minimally include:
(A) Identification of and
				a description of the applicant.
(B)
				A description of the project.
(C) A
				description of the activities or uses for which property acquired as part of
				the undertaking of the project will be suitable.
(D) The cost of the project.
(E) The maximum amount of bonds proposed to
				be issued in conjunction with the undertaking of the project.
(F) A description of the proposed issuance of
				bonds including security therefor, the revenues to be used in paying debt
				service and whether the bonds are proposed to be issued in exchanged for one or
				more outstanding bonds or bonds, or claims, or partly in such exchange and
				partly for cash or property.
(G) A
				description of the public benefit, pursuant to criteria contained in Section
				91502.1, which would accrue from
				undertaking the project.
(H) A
				description of any public detriment from issuance of bonds in the maximum
				amount proposed in the application.
(I) A description of the statewide size and
				location of the operations of the applicant both at the time of the application
				and as projected following completion of the project.
(J) Information as to whether the completion
				of the project or operation of facilities to be acquired as part of the
				undertaking of the project is reasonably necessary to prevent the relocation of
				any substantial operations of a company from an are within the state to an area
				outside the state.
(K) Any other
				information deemed by the applicant or the Authority to be necessary to the
				accurate portrayal of the project and its effects or which would facilitate the
				determination required by Sections
				91530 and
				91531.
California Code of Regulations › Title 10 - Investment › Chapter 8 - California Industrial Development Financing Advisory Commission › Article 3 - Actions › Section 6070 - Fees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Commission shall charge fees commensurate with its direct
				  expenses and those of the State Treasurer.
(a) The minimum fee for each applicant
				submitted with each application shall be one thousand two hundred fifty dollars
				($1,250).
(b) The general fee shall
				be one quarter of one percent (.0025) of the total amount of the bonds issued
				for bonds up to a maximum of $10 million. For bonds issued above $10 million
				and up to $20 million, the general fee shall be twenty-five thousand dollars
				($25,000.00). For bonds issued over $20 million, the general fee shall be
				negotiated, to cover any additional direct expenses that may be incurred by the
				Commission, but in no event shall the general fee be less than twenty-five
				thousand dollars ($25,000.00). The general fee shall be payable within ten (10)
				days after delivery of the bonds. The general fee shall be in addition to the
				minimum application fee of one thousand two hundred fifty dollars
				($1,250).
1. Amendment
				  filed 12-29-82 designated effective 1-1-83 pursuant to Government Code Section
				  11346.2(d)
				  (Register 83, No. 1).
2. Amendment filed 7-25-88; operative 7-25-88
				  (Register 88, No. 33).
3. Amendment of subsections (a) and (b) filed
				  7-2-2002; operative 7-2-2002 pursuant to Government Code section
				  11343.4
				  (Register 2002, No. 27).
Note: Authority cited: Section
					 91553,
					 Government Code. Reference: Section
					 91553,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 9 - California Export Finance Office of the California State World Trade Commission [Repealed] › Article 1 - General Provisions [Repealed] › Section 6110 - Locations of Offices. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter
				  9 (sections
				  6110-6150) filed 5-4-92; operative
				  6-3-92 (Register 92, No. 20).
2. Change without regulatory effect
				  repealing chapter (articles 1-2, sections
				  6110-6150), article 1 (sections
				  6110-6120) and section filed
				  12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15349.1,
					 Government Code. Reference: Section
					 15349.1,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 9 - California Export Finance Office of the California State World Trade Commission [Repealed] › Article 1 - General Provisions [Repealed] › Section 6120 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 5-4-92; operative 6-3-92 (Register 92, No. 20).
2. Change
				  without regulatory effect repealing section filed 12-26-2003 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15394.1,
					 Government Code. Reference: Section
					 15394.1,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 9 - California Export Finance Office of the California State World Trade Commission [Repealed] › Article 2 - Eligibility Criteria and Application Procedure [Repealed] › Section 6130 - Eligibility Criteria and Standards. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 5-4-92; operative 6-3-92 (Register 92, No. 20).
2. Change
				  without regulatory effect repealing article 2 (sections
				  6130-6150) and section filed
				  12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15394.1,
					 Government Code. Reference: Section
					 15394.1,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 9 - California Export Finance Office of the California State World Trade Commission [Repealed] › Article 2 - Eligibility Criteria and Application Procedure [Repealed] › Section 6140 - Application Procedure. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 5-4-92; operative 6-3-92 (Register 92, No. 20).
2. Change
				  without regulatory effect repealing section filed 12-26-2003 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15394.1,
					 Government Code. Reference: Section
					 15394.1,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 9 - California Export Finance Office of the California State World Trade Commission [Repealed] › Article 2 - Eligibility Criteria and Application Procedure [Repealed] › Section 6150 - Application Review Process. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 5-4-92; operative 6-3-92 (Register 92, No. 20).
2. Change
				  without regulatory effect repealing section filed 12-26-2003 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15394.1,
					 Government Code. Reference: Section
					 15394.1,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 10 - Trade and Commerce Agency: Job Creation Investment Fund Grant Program [Repealed] › Section 6200 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter
				10 (sections
				6200-6207) and section filed
				11-6-97 as an emergency; operative 1-1-98 (Register 97, No. 45). Pursuant to
				Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 6-30-98 or emergency language will be repealed by
				operation of law on the following day.
2. Editorial correction of
				HISTORY 1 (Register 98, No. 40).
3. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 98, No. 40).
4. New chapter 10 (sections
				6200-6207) and section filed
				9-28-98 as an emergency; operative 9-28-98 (Register 98, No. 40). Pursuant to
				Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 3-29-99 or emergency language will be repealed by
				operation of law on the following day.
5. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 2000, No. 19).
6. New section filed 5-11-2000; operative
				6-10-2000 (Register 2000, No. 19).
7. Change without regulatory
				effect repealing chapter (sections
				6200-6207) and section filed
				12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15365.58,
				  Government Code. Reference: Sections
				  15365.50
				  and
				  15365.54,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 10 - Trade and Commerce Agency: Job Creation Investment Fund Grant Program [Repealed] › Section 6201 - Eligible Uses of Grant Funds. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 11-6-97 as an emergency; operative 1-1-98 (Register 97, No. 45). Pursuant
				to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 6-30-98 or emergency language will be repealed by
				operation of law on the following day.
2. Editorial correction of
				HISTORY 1 (Register 98, No. 40).
3. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 98, No. 40).
4. New section filed 9-28-98 as an emergency;
				operative 9-28-98 (Register 98, No. 40). Pursuant to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 3-29-99 or emergency language will be repealed by
				operation of law on the following day.
5. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 2000, No. 19).
6. New section filed 5-11-2000; operative
				6-10-2000 (Register 2000, No. 19).
7. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15365.58,
				  Government Code. Reference: Section
				  15365.55,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 10 - Trade and Commerce Agency: Job Creation Investment Fund Grant Program [Repealed] › Section 6202 - Job Creation Investment Fund Grant Process. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 11-6-97 as an emergency; operative 1-1-98 (Register 97, No. 45). Pursuant
				to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 6-30-98 or emergency language will be repealed by
				operation of law on the following day.
2. Editorial correction of
				HISTORY 1 (Register 98, No. 40).
3. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 98, No. 40).
4. New section filed 9-28-98 as an emergency;
				operative 9-28-98 (Register 98, No. 40). Pursuant to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 3-29-99 or emergency language will be repealed by
				operation of law on the following day.
5. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 2000, No. 19).
6. New section filed 5-11-2000; operative
				6-10-2000 (Register 2000, No. 19).
7. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15365.58,
				  Government Code. Reference: Section
				  15365.55,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 10 - Trade and Commerce Agency: Job Creation Investment Fund Grant Program [Repealed] › Section 6203 - Resolution Content. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 11-6-97 as an emergency; operative 1-1-98 (Register 97, No. 45). Pursuant
				to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 6-30-98 or emergency language will be repealed by
				operation of law on the following day.
2. Editorial correction of
				HISTORY 1 (Register 98, No. 40).
3. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 98, No. 40).
4. New section filed 9-28-98 as an emergency;
				operative 9-28-98 (Register 98, No. 40). Pursuant to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 3-29-99 or emergency language will be repealed by
				operation of law on the following day.
5. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 2000, No. 19).
6. New section filed 5-11-2000; operative
				6-10-2000 (Register 2000, No. 19).
7. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15365.58,
				  Government Code. Reference: Section
				  15365.55,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 10 - Trade and Commerce Agency: Job Creation Investment Fund Grant Program [Repealed] › Section 6204 - Application Content. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 11-6-97 as an emergency; operative 1-1-98 (Register 97, No. 45). Pursuant
				to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 6-30-98 or emergency language will be repealed by
				operation of law on the following day.
2. Editorial correction of
				HISTORY 1 (Register 98, No. 40).
3. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 98, No. 40).
4. New section filed 9-28-98 as an emergency;
				operative 9-28-98 (Register 98, No. 40). Pursuant to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 3-29-99 or emergency language will be repealed by
				operation of law on the following day.
5. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 2000, No. 19).
6. New section filed 5-11-2000; operative
				6-10-2000 (Register 2000, No. 19).
7. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15365.58,
				  Government Code. Reference: Sections
				  15365.53
				  and
				  15365.55,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 10 - Trade and Commerce Agency: Job Creation Investment Fund Grant Program [Repealed] › Section 6205 - Job Creation Plan Content. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 11-6-97 as an emergency; operative 1-1-98 (Register 97, No. 45). Pursuant
				to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 6-30-98 or emergency language will be repealed by
				operation of law on the following day.
2. Editorial correction of
				HISTORY 1 (Register 98, No. 40).
3. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 98, No. 40).
4. New section filed 9-28-98 as an emergency;
				operative 9-28-98 (Register 98, No. 40). Pursuant to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 3-29-99 or emergency language will be repealed by
				operation of law on the following day.
5. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 2000, No. 19).
6. New section filed 5-11-2000; operative
				6-10-2000 (Register 2000, No. 19).
7. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15365.58,
				  Government Code. Reference: Sections
				  15365.53,
				  15365.55
				  and
				  15365.56,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 10 - Trade and Commerce Agency: Job Creation Investment Fund Grant Program [Repealed] › Section 6206 - Eligible Application. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 11-6-97 as an emergency; operative 1-1-98 (Register 97, No. 45). Pursuant
				to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 6-30-98 or emergency language will be repealed by
				operation of law on the following day.
2. Editorial correction of
				HISTORY 1 (Register 98, No. 40).
3. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 98, No. 40).
4. New section filed 9-28-98 as an emergency;
				operative 9-28-98 (Register 98, No. 40). Pursuant to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 3-29-99 or emergency language will be repealed by
				operation of law on the following day.
5. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 2000, No. 19).
6. New section filed 5-11-2000; operative
				6-10-2000 (Register 2000, No. 19).
7. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15365.58,
				  Government Code. Reference: Section
				  15365.55,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 10 - Trade and Commerce Agency: Job Creation Investment Fund Grant Program [Repealed] › Section 6207 - Funding Determination. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				filed 11-6-97 as an emergency; operative 1-1-98 (Register 97, No. 45). Pursuant
				to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 6-30-98 or emergency language will be repealed by
				operation of law on the following day.
2. Editorial correction of
				HISTORY 1 (Register 98, No. 40).
3. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 98, No. 40).
4. New section filed 9-28-98 as an emergency;
				operative 9-28-98 (Register 98, No. 40). Pursuant to Government Code section
				15365.58
				and Stats. 1997, chapter 270, section
				183, a Certificate of Compliance
				must be transmitted to OAL by 3-29-99 or emergency language will be repealed by
				operation of law on the following day.
5. Repealed by operation of
				Government Code section
				11346.1(g)
				(Register 2000, No. 19).
6. New section filed 5-11-2000; operative
				6-10-2000 (Register 2000, No. 19).
7. Change without regulatory
				effect repealing section filed 12-26-2003 pursuant to section
				100, title 1, California Code of
				Regulations (Register 2003, No. 52).
Note: Authority cited: Section
				  15365.58,
				  Government Code. Reference: Section
				  15365.55,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 12 - California Health Benefit Exchange › Article 1 - California Health Benefit Exchange - Conflict-of-Interest Code › Section 6400 - General Provisions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Political Reform Act (Government Code Sections
				  81000, et seq.) requires state and
				  local government agencies to adopt and promulgate conflict-of-interest codes.
				  The Fair Political Practices Commission has adopted a regulation (2 Cal.Code of
				  Regs. Sec.
				  18730) that contains the terms of
				  a standard conflict-of-interest code, which can be incorporated by reference in
				  an agency's code. After public notice and hearing, the standard code may be
				  amended by the Fair Political Practices Commission to conform to amendments in
				  the Political Reform Act. Therefore, the terms of 2 California Code of
				  Regulations Section
				  18730 and amendments to it duly
				  adopted by the Fair Political Practices Commission are incorporated by
				  reference. This regulation and the attached Appendices, designating positions
				  and establishing disclosure categories, shall constitute the
				  conflict-of-interest code of the California Health Benefit Exchange
				  "Exchange".
Designated employees shall file statements of economic
				  interest with the Exchange. The Exchange shall make the statements available
				  for public inspection and reproduction. (Government Code Section
				  81008). Upon receipt of the
				  statements of Members of the Board and the Executive Director, the Exchange
				  shall make and retain a copy and forward the original to the Fair Political
				  Practices Commission. Members of the Board and the Executive Director may file
				  electronically with the Fair Political Practices Commission. Statements for all
				  other designated employees will be retained by the Exchange.
Note: Authority cited: Sections 87302, 87302.6, 87303,
					 87306, 87307, 87309, 87310 and 87311, Government Code; and Sections 18730 and
					 18750, title 2, California Code of Regulations. Reference: Sections 18730 and
					 18750, title 2, California Code of Regulations.
Note: Authority cited: Sections
					 87302,
					 87302.6,
					 87303,
					 87306,
					 87307,
					 87309,
					 87310 and
					 87311,
					 Government Code; and Sections
					 18730 and
					 18750, title 2, California Code of
					 Regulations. Reference: Sections
					 18730 and
					 18750, title 2, California Code of
					 Regulations.
California Code of Regulations › Title 10 - Investment › Chapter 12 - California Health Benefit Exchange › Article 1 - California Health Benefit Exchange - Conflict-of-Interest Code › Appendix B - Disclosure Categories

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Designated employees shall disclose all investments and
				  business positions in business entities, and income, including gifts, loans and
				  travel payments, from the following:
* Health insurance carriers.
* Health insurance agents or brokers.
* Health care providers.
* Health care facilities or health clinics.
* Pharmaceutical companies.
* Medical device or equipment manufacturers or
				  distributors.
* Pharmacy benefit management companies.
* Third party administrators (health claims only)
* Trade associations of health insurance carriers, health
				  insurance agents or brokers, health care providers, health care facilities or
				  health clinics, pharmaceutical companies, and medical device or equipment
				  manufacturers or distributors.
* Non-profit foundations formed or funded by health insurance
				  carriers or any other health care entities listed herein.
* Organizations representing individuals with specific
				  medical conditions.
* Information technology consulting firms.
* Sources of the type to provide goods, equipment, materials,
				  supplies, and information technology or telecommunication products to the
				  California Health Benefit Exchange.
* Sources of the type to provide personal services to the
				  California Health Benefit Exchange, including, but not limited to, health care
				  and insurance research consulting firms.
* Sources of the type to receive funding from or through the
				  California Health Benefit Exchange.
2. Designated employees shall disclose investments and
				  business positions in business entities, and sources of income, which provide
				  goods, equipment, materials, supplies, and information technology or
				  telecommunication products of the type used by the California Health Benefit
				  Exchange.
California Code of Regulations › Title 10 - Investment › Chapter 12 - California Health Benefit Exchange › Article 2 - Abbreviations and Definitions › Section 6410 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in this chapter, the following terms shall
				  mean:
"Advance Payments of Premium Tax Credit" (APTC) means payment
				  of the tax credits authorized by Section 36B of IRC (26 USC §
										36B)
				  and implementing regulations, which are provided on an advance basis to an
				  eligible individual enrolled in a QHP through an Exchange in accordance with
				  Section 1412 of the Affordable Care
				  Act.
"Affordable Care Act" (ACA) means the federal Patient
				  Protection and Affordable Care Act of 2010 (Pub.L. 111-148), as amended by
				  the federal Health Care and Education Reconciliation Act of 2010 (Pub.L.
				  111-152), and any amendments to, or regulations or
				  guidance issued under, those acts, as defined in Government Code
				  100501(e).
"Annual Open Enrollment Period" means the period each year
				  during which a qualified individual may enroll or change coverage in a QHP
				  through the Exchange, as specified in Section
				  6502 of Article 5 of this chapter,
				  Sections
				  1399.848(b)
				  and
				  1399.849(c)
				  of the Health and Safety Code, and Sections
				  10965.3(c)
				  and
				  10965.4(b)
				  of the Insurance Code.
"Applicable Children's Health Insurance Program (CHIP)
				  MAGI-based Income Standard" means the applicable income standard as defined at
				  42 CFR Section
				  457.310(b)(1) (November 30,
				  2016), hereby incorporated by reference, as applied under the State plan
				  adopted in accordance with title XXI of the Social Security Act, or waiver of
				  such plan and as certified by the State CHIP Agency in accordance with
				  42 CFR Section
				  457.348(d) (November 30,
				  2016), hereby incorporated by reference, for determining eligibility for child
				  health assistance and enrollment in a separate child health program.
"Applicable Medi-Cal Modified Adjusted Gross Income
				  (MAGI)-based Income Standard" means the same standard as "applicable modified
				  adjusted gross income standard," as defined in
				  42 CFR Section
				  435.911(b) (November 30,
				  2016), hereby incorporated by reference, and as specified in Sections
				  14005.60
				  and
				  14005.64
				  of the Welfare and Institutions Code.
"Applicant" means:
(a) An individual who is seeking eligibility
				for coverage for themselves through an application submitted to the Exchange
				(excluding those individuals seeking eligibility for an exemption from the
				shared responsibility payment) or transmitted to the Exchange by an agency
				administering an insurance affordability program for at least one of the
				following:
(1) Enrollment in a QHP through the
				Exchange; or
(2) Medi-Cal and
				CHIP.
California Code of Regulations › Title 10 - Investment › Chapter 12 - California Health Benefit Exchange › Article 3 - Competitive Process for Selecting Qualified Health Plans [Repealed] › Section 6420 - Qualified Health Plan (QHP) Issuer 2015 Renewal Application. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 3-6-2014 as an emergency; operative 3-6-2014 (Register 2014, No. 10). A
				  Certificate of Compliance must be transmitted to OAL by 9-2-2014 or emergency
				  language will be repealed by operation of law on the following day. For prior
				  history, see Register 2013, No. 42.
2. New section refiled 9-3-2014
				  as an emergency pursuant to Government Code section
				  100504(a)(6),
				  as modified by Senate Bill 857 (Stats. 2014, c. 31); operative 9-3-2014
				  (Register 2014, No. 36). A Certificate of Compliance must be transmitted to OAL
				  by 3-6-2016 pursuant to Government Code section
				  100504 or
				  emergency language will be repealed by operation of law on the following
				  day.
3. Senate Bill 75 (Stats. 2015, Ch. 18) modified Government
				  Code section
				  100504(a)(6)
				  to change the date upon which a Certificate of Compliance must be transmitted
				  to OAL. Pursuant to Government Code section
				  100504(a)(6),
				  as modified by Senate Bill 75 (Stats. 2015, Ch. 18), a Certificate of
				  Compliance must be transmitted to OAL by 3-6-2017 or the language in the
				  emergency order of 9-3-2014 will be repealed by operation of law on the
				  following day (Register 2015, No. 38).
4. Editorial correction of
				  HISTORIES 1 and 2 (Register 2019, No. 39).
5. Repealed by operation
				  of Government Code section
				  11346.1(g)
				  (Register 2019, No. 39).
Note: Authority cited: Sections
					 100504 and
					 100505,
					 Government Code. Reference: Sections
					 100502,
					 100503,
					 100504 and
					 100505,
					 Government Code.