California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4.6 - Nonprofit Raffle Program Regulations Chapter 9 of Part 1, Title 9, Penal Code (Section 320.5, Penal Code) › Article 2 - Manner of Registration, Who Must Register, Fee for Registration › Section 415 - Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every eligible organization shall, before conducting any raffle
					 in California, be registered with DOJ in the Nonprofit Raffle Program. The
					 organization shall submit a registration application on Application for
					 Registration/Nonprofit Raffle Program ("Form CT-NRP-1" Rev. 08/2022), the form
					 prescribed by DOJ, which shall contain all of the information required, including a
					 statement signed by a responsible fiduciary of the eligible organization (such as an
					 officer or director of the organization), attesting that the information provided is
					 true and correct. If the organization plans to conduct more than one raffle during
					 the annual registration period (January 1 through December 31), it must indicate on
					 the application form each date on which it plans to conduct a raffle; however, if
					 any date changes, the organization is not required to amend its application. Only
					 one application is required during the annual registration period even if the
					 organization conducts more than one raffle during the annual registration period.
					 The application shall be submitted in the manner required by these regulations. The
					 registration application and the required fee shall be submitted to the address set
					 forth in section
					 416.
An eligible organization is not registered with the DOJ
					 Nonprofit Raffle Program until it has received written confirmation from DOJ as
					 provided in section
					 422.
1. New article 2
					 (sections 415-420) and section filed 6-1-2001 as
					 an emergency; operative 7-1-2001 (Register 2001, No. 22). A Certificate of
					 Compliance must be transmitted to OAL by 10-29-2001 or emergency language will be
					 repealed by operation of law on the following day.
2. New article 2
					 (sections 415-420) and section refiled 10-29-2001
					 as an emergency; operative 10-29-2001 (Register 2001, No. 44). A Certificate of
					 Compliance must be transmitted to OAL by 2-26-2002 or emergency language will be
					 repealed by operation of law on the following day.
3. New article 2
					 (sections 415-420) and section refiled 2-25-2002
					 as an emergency; operative 2-27-2002 (Register 2002, No. 9). A Certificate of
					 Compliance must be transmitted to OAL by 6-27-2002 or emergency language will be
					 repealed by operation of law on the following day.
4. Certificate of
					 Compliance as to 2-25-2002 order, including repealer and new section, transmitted to
					 OAL 5-22-2002 and filed 7-2-2002 (Register 2002, No. 27).
5. Amendment
					 filed 9-18-2012; operative 10-18-2012 (Register 2012, No. 38).
6. Change
					 without regulatory effect amending first paragraph and incorporated by reference
					 form CT-NRP-1 filed 11-27-2017 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2017, No. 48).
7. Amendment of first paragraph
					 filed 11-8-2019; operative 2-1-2020 pursuant to Government Code section
					 11343.4(b)(2)
					 (Register 2019, No. 45).
8. Amendment filed 11-23-2021; operative
					 1-1-2022 (Register 2021, No. 48). Filing deadline specified in Government Code
					 section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60
					 calendar days pursuant to Executive Order N-71-20.
9. Amendment of
					 section and NOTE filed 2-13-2023; operative 4-1-2023 (Register 2023, No.
					 7).
Note: Authority cited: Section
						320.5, Penal Code.
						Reference: Section
						320.5, Penal
						Code.