reglab/statecodes huggingface dataset:
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 1 - Definitions and General Provisions › Section 12486 - Approval of Card-Minding Devices. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
					 Renumbering of former article 1 to new article 2 and renumbering of section
					 12482 to new section
					 12486, including amendment of
					 section, filed 4-24-2009 as an emergency; operative 4-24-2009 (Register 2009,
					 No. 17). A Certificate of Compliance must be transmitted to OAL by 10-21-2009
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Repealer of subsections (f)-(f)(3) filed 5-18-2009 deemed an
					 emergency by the Legislature pursuant to Business and Professions Code section
					 19850.6;
					 operative 5-18-2009 (Register 2009, No. 21). A Certificate of Compliance must
					 be transmitted to OAL by 11-16-2009 or emergency language will be repealed by
					 operation of law on the following day.
3. Readoption of orders filed
					 12-29-2008, 4-24-2009 and 5-18-2009 deemed an emergency by the Legislature
					 pursuant to Business and Professions Code section
					 19850.6
					 and filed 6-25-2009; operative 6-25-2009 (Register 2009, No. 26). Pursuant to
					 Business and Professions Code section
					 19850.6,
					 a Certificate of Compliance must be transmitted to OAL by 12-22-2009 or
					 emergency language will be repealed by operation of law on the following
					 day.
4. Change without regulatory effect repealing article 2 heading
					 filed 12-4-2013 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2013, No. 49).
5. Repealed by operation of
					 Government Code section
					 11346.1(g)
					 (Register 2015, No. 3).
Note: Authority cited: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code. Reference: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 1 - Definitions and General Provisions › Section 12488 - Approval of Remote Caller Bingo Equipment. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 5-18-2009 deemed an emergency by the Legislature pursuant to
					 Business and Professions Code section
					 19850.6;
					 operative 5-18-2009 (Register 2009, No. 21). A Certificate of Compliance must
					 be transmitted to OAL by 11-16-2009 or emergency language will be repealed by
					 operation of law on the following day.
2. Certificate of Compliance
					 due date for 5-18-2009 emergency filing extended on 10-11-2009 pursuant to
					 Business and Professions Code section
					 19850.6(c);
					 Certificate of Compliance as to 5-18-2009 order, including amendment of
					 subsection (d)(2)(A) and NOTE, timely transmitted to OAL on 9-22-2010 and filed
					 11-2-2010 (Register 2010, No. 45).
3. Change without regulatory
					 effect repealing section filed 12-4-2013 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2013, No. 49).
Note: Authority cited: Section
						19850.6,
						Business and Professions Code; and Section
						326.3(t),
						Penal Code. Reference: Section
						19850.6,
						Business and Professions Code; and Section
						326.3(t),
						Penal Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 2 - Manufacturers, Distributors, and Vendors of Bingo Equipment, Devices, Supplies, and Services › Section 12492 - Interim Licenses; Initial and Renewal; Conditions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An
				  interim approval process is established to further the legislative intent of
				  avoiding disruption of fundraising efforts by nonprofit organizations as
				  expressed in Business and Professions Code section
				  19850.6.
(b) No person may manufacture, distribute, or
				  provide remote caller bingo equipment, supplies, or services or card-minding
				  devices in this state unless they have a valid interim license issued by the
				  Commission pursuant to this article.
(c) Any manufacturer or distributor of
				  card-minding devices or any vendor providing remote caller bingo equipment,
				  supplies, or services in this state on or after April 24, 2009, shall apply for
				  an interim license, pursuant to this article, within 30 days of the effective
				  date of this section.
(d) Any
				  person applying for an initial interim license as the owner-licensee, as
				  defined in subsection (b) of section
				  12480, of the manufacturer,
				  distributor, or vendor business shall submit the following to the Bureau:
(1) Application for Interim License for
				  Manufacturers, Distributors, and Vendors of Bingo Equipment, Devices, Supplies,
				  and Services, BGC-610 (Rev. 07/17), which is attached in Appendix B.
(2) A non-refundable application fee of
				  $500.00.
(3) If the applicant is an
				  individual residing in the state of California, a completed Request for Live
				  Scan Service, as referred to in subsection (d) of Section
				  12112, including ATI Number,
				  confirming that the applicant has submitted his or her fingerprints to the BCII
				  for an automated criminal history check and response. The applicant is
				  responsible for any fees necessary for the completion of this form.
(4) If the applicant is an individual
				  residing outside the state of California, two FBI Fingerprint
				  cards.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 2 - Manufacturers, Distributors, and Vendors of Bingo Equipment, Devices, Supplies, and Services › Section 12493 - Interim License Denial; Applicant Disqualification

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An
				  application for an interim license shall be denied by the Commission if either
				  of the following applies:
(1) The applicant
				  meets any of the criteria for mandatory disqualification in subdivisions (b)
				  through (f) of section
				  19859
				  of the Business and Professions Code.
(2) The applicant, if an individual, is less
				  than 18 years of age.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 2 - Manufacturers, Distributors, and Vendors of Bingo Equipment, Devices, Supplies, and Services › Section 12494 - Interim License Denial; Applicant Disqualification. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 4-24-2009 as an emergency; operative 4-24-2009 (Register 2009,
					 No. 17). A Certificate of Compliance must be transmitted to OAL by 10-21-2009
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance due date for 4-24-2009 emergency
					 filing extended on 10-11-2009 pursuant to Business and Professions Code section
					 19850.6(c);
					 Certificate of Compliance as to 4-24-2009 order, including renumbering of
					 former section
					 12494 to new section
					 12493, timely transmitted to OAL on
					 9-22-2010 and filed 11-2-2010 (Register 2010, No. 45).
Note: Authority cited: Sections
						19850.5,
						19850.6
						and
						19859,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code. Reference: Sections
						19850.5,
						19850.6
						and
						19859,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 2 - Manufacturers, Distributors, and Vendors of Bingo Equipment, Devices, Supplies, and Services › Section 12496 - Change of Business Location

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A manufacturer, distributor, or vendor shall advise the
					 Bureau in writing of any new California business locations, or any terminations
					 of existing business locations, within 15 days following the change.
1. New
					 section filed 4-24-2009 as an emergency; operative 4-24-2009 (Register 2009,
					 No. 17). A Certificate of Compliance must be transmitted to OAL by 10-21-2009
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance due date for 4-24-2009 emergency
					 filing extended on 10-11-2009 pursuant to Business and Professions Code section
					 19850.6(c);
					 Certificate of Compliance as to 4-24-2009 order, including amendments, timely
					 transmitted to OAL on 9-22-2010 and filed 11-2-2010 (Register 2010, No.
					 45).
3. Change without regulatory effect amending section filed
					 6-3-2013 pursuant to section
					 100, title 1, California Code of
					 Regulations; operative 7-1-2013 in accordance with Governor's Reorganization
					 Plan No. 2 of 2012 (Register 2013, No. 23).
Note: Authority cited: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Sections
						326.3,
						326.4 and
						326.5, Penal
						Code. Reference: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12498 - Interim Licenses; Initial and Renewal; Conditions. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 article 4 (sections
					 12498-12504) and section filed
					 4-24-2009 as an emergency; operative 4-24-2009 (Register 2009, No. 17). A
					 Certificate of Compliance must be transmitted to OAL by 10-21-2009 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance due date for 4-24-2009 emergency
					 filing extended on 10-11-2009 pursuant to Business and Professions Code section
					 19850.6(c);
					 Certificate of Compliance as to 4-24-2009 order, including renumbering of
					 former section
					 12498 to new section
					 12500, timely transmitted to OAL on
					 9-22-2010 and filed 11-2-2010 (Register 2010, No. 45).
3. Change
					 without regulatory effect renumbering former article 3 to article 2 and
					 renumbering former article 4 (sections
					 12498-12505) to article 3 filed
					 12-4-2013 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2013, No. 49).
Note: Authority cited: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code. Reference: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12499 - Interim License Denial; Applicant Disqualification. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 4-24-2009 as an emergency; operative 4-24-2009 (Register 2009,
					 No. 17). A Certificate of Compliance must be transmitted to OAL by 10-21-2009
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance due date for 4-24-2009 emergency
					 filing extended on 10-11-2009 pursuant to Business and Professions Code section
					 19850.6(c);
					 Certificate of Compliance as to 4-24-2009 order, including renumbering of
					 former section
					 12499 to new section
					 12501, timely transmitted to OAL on
					 9-22-2010 and filed 11-2-2010 (Register 2010, No. 45).
Note: Authority cited: Sections
						19850.5,
						19850.6
						and
						19859,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code. Reference: Sections
						19850.5,
						19850.6
						and
						19859,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12500 - Interim Licenses; Initial and Renewal; Conditions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section 19850.5, Business and
						Professions Code; and Section 326.3, Penal Code. Reference: Section 19850.5,
						Business and Professions Code; and Section 326.3, Penal Code.
Note: Authority cited: Section
						19850.5,
						Business and Professions Code; and Section
						326.3, Penal
						Code. Reference: Section
						19850.5,
						Business and Professions Code; and Section
						326.3, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12501 - Interim License Denial; Applicant Disqualification. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 19850.5, 19850.6 and
						19859, Business and Professions Code; and Sections 326.3 and 326.5, Penal Code.
						Reference: Sections 19850.5, 19850.6 and 19859, Business and Professions Code;
						and Sections 326.3 and 326.5, Penal Code.
Note: Authority cited: Sections
						19850.5,
						19850.6
						and
						19859,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code. Reference: Sections
						19850.5,
						19850.6
						and
						19859,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12502 - Interim Work Permit Denial; Applicant Disqualification. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 4-24-2009 as an emergency; operative 4-24-2009 (Register 2009,
					 No. 17). A Certificate of Compliance must be transmitted to OAL by 10-21-2009
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance due date for 4-24-2009 emergency
					 filing extended on 10-11-2009 pursuant to Business and Professions Code section
					 19850.6(c);
					 Certificate of Compliance as to 4-24-2009 order, including renumbering of
					 former section
					 12502 to
					 12504, timely transmitted to OAL on
					 9-22-2010 and filed 11-2-2010 (Register 2010, No. 45).
Note: Authority cited: Sections
						19850.5,
						19850.6
						and
						19859,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code. Reference: Sections
						19850.5,
						19850.6
						and
						19859,
						Business and Professions Code; and Sections
						326.3 and
						326.5, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12503 - Interim Work Permits; Initial and Renewal; Conditions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 19850.5 and 19850.6,
						Business and Professions Code; and Section 326.3, Penal Code. Reference:
						Sections 19850.5 and 19850.6, Business and Professions Code; and Section 326.3,
						Penal Code.
Note: Authority cited: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Section
						326.3, Penal
						Code. Reference: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Section
						326.3, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12504 - Interim Work Permit Denial; Applicant Disqualification. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 19850.5, 19850.6, and
						19859, Business and Professions Code; and Sections 326.3 and 326.5, Penal Code.
						Reference: Sections 19850.5, 19850.6, and 19859, Business and Professions Code;
						and Sections 326.3 and 326.5, Penal Code.
Note: Authority cited: Sections
						19850.5,
						19850.6,
						and
						19859,
						Business and Professions Code; Sections
						326.3 and
						326.5, Penal
						Code. Reference: Sections
						19850.5,
						19850.6,
						and
						19859,
						Business and Professions Code; Sections
						326.3 and
						326.5, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12505 - Authorization of Organizations Conducting Remote Caller Bingo Games. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section 19850.5, Business and
						Professions Code; and Section 326.3, Penal Code. Reference: Section 19850.5,
						Business and Professions Code; and Section 326.3, Penal Code.
Note: Authority cited: Section
						19850.5,
						Business and Professions Code; and Section
						326.3, Penal
						Code. Reference: Section
						19850.5,
						Business and Professions Code; and Section
						326.3, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12508 - Remote Caller Bingo Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section 19850.5, Business and
						Professions Code; and Sections 326.3 and 326.4, Penal Code. Reference: Sections
						326.3 and 326.4, Penal Code.
Note: Authority cited: Section
						19850.5,
						Business and Professions Code; and Sections
						326.3 and
						326.4, Penal
						Code. Reference: Sections
						326.3 and
						326.4, Penal
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12510 - Cosponsor Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 19850.5 and 19850.6,
						Business and Professions Code; and Section 326.3, Penal Code. Reference:
						Section 326.3(n), Penal Code.
Note: Authority cited: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Section
						326.3, Penal
						Code. Reference: Section
						326.3(n),
						Penal Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12511 - Standards of Play for Remote Caller Bingo. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 19850.5 and 19850.6,
						Business and Professions Code; and Section 326.3, Penal Code. Reference:
						Sections 326.3(f), 326.3(g), 326.3(h), 326.3(i)(1)-(3), 326.3(j)(1), 326.3(m),
						326.3(o) and 326.3(t)(3)-(4), Penal Code; and Section 6500, Family Code.
Note: Authority cited: Sections
						19850.5
						and
						19850.6,
						Business and Professions Code; and Section
						326.3, Penal
						Code. Reference: Sections
						326.3(f),
						326.3(g),
						326.3(h),
						326.3(i)(1)-(3),
						326.3(j)(1),
						326.3(m),
						326.3(o)
						and
						326.3(t)(3)-(4),
						Penal Code; and Section
						6500, Family
						Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Article 3 - Remote Caller Bingo Interim Licenses and Interim Work Permits [Repealed] › Section 12514 - Audits. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section 19850.6, Business and
						Professions Code; and Section 326.3(v), Penal Code. Reference: Section
						19821(c), Business and Professions Code; and Section 326.3(v), Penal
						Code.
Note: Authority cited: Section
						19850.6,
						Business and Professions Code; and Section
						326.3(v),
						Penal Code. Reference: Section
						19821(c),
						Business and Professions Code; and Section
						326.3(v),
						Penal Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Appendix A

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
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1. New
				  Appendix A filed 12-29-2008 as an emergency; operative 12-29-2008 (Register
				  2009, No. 1). A Certificate of Compliance must be transmitted to OAL by
				  6-30-2009 or emergency language will be repealed by operation of law on the
				  following day.
2. Amendment moving Appendix A from its placement
				  after section
				  12482 to its new placement after
				  section 12504 filed 4-24-2009 as an
				  emergency; operative 4-24-2009 (Register 2009, No. 17). A Certificate of
				  Compliance must be transmitted to OAL by 10-21-2009 or emergency language will
				  be repealed by operation of law on the following day.
3. Certificate
				  of Compliance due date for 4-24-2009 emergency filing extended on 10-11-2009 to
				  12-31-2011 pursuant to Business and Professions Code section
				  19850.6(c)
				  (Register 2010, No. 45).
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Appendix B

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
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1. New
				  Appendix B filed 4-24-2009 as an emergency; operative 4-24-2009 (Register 2009,
				  No. 17). A Certificate of Compliance must be transmitted to OAL by 10-21-2009
				  or emergency language will be repealed by operation of law on the following
				  day.
2. Certificate of Compliance due date for 4-25-2009 emergency
				  filing extended on 10-11-2009 pursuant to Business and Professions Code section
				  19850.6(c);
				  Certificate of Compliance as to 4-24-2009 order, including amendment of
				  Appendix B, timely transmitted to OAL on 9-22-2010 and filed 11-2-2010
				  (Register 2010, No. 45).
3. Change without regulatory effect
				  amending Appendix B (redesignation and amendment of form CGCC-610 as form
				  BGC-610) filed 6-3-2013 pursuant to section
				  100, title 1, California Code of
				  Regulations; operative 7-1-2013 in accordance with Governor's Reorganization
				  Plan No. 2 of 2012 (Register 2013, No. 23).
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 8 - Bingo › Appendix C

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
				  Appendix C filed 4-24-2009 as an emergency; operative 4-24-2009 (Register 2009,
				  No. 17). A Certificate of Compliance must be transmitted to OAL by 10-21-2009
				  or emergency language will be repealed by operation of law on the following
				  day.
2. Certificate of Compliance due date for 4-25-2009 emergency
				  filing extended on 10-11-2009 pursuant to Business and Professions Code section
				  19850.6(c);
				  Certificate of Compliance as to 4-24-2009 order, including amendment of
				  Appendix C, timely transmitted to OAL on 9-22-2010 and filed 11-2-2010
				  (Register 2010, No. 45).
3. Change without regulatory effect
				  amending Appendix C (amendment and redesignation of form CGCC-618 as form
				  BGC-618, form CGCC-620 as form BGC-620 and form CGCC-622 as form BGC-622) filed
				  6-3-2013 pursuant to section
				  100, title 1, California Code of
				  Regulations; operative 7-1-2013 in accordance with Governor's Reorganization
				  Plan No. 2 of 2012 (Register 2013, No. 23).
4. Change without
				  regulatory effect amending forms BGC-618 and BCG-620 filed 12-4-2013 pursuant
				  to section 100, title 1, California Code of
				  Regulations (Register 2013, No. 49).
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Section 12550 - Purpose and Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				purpose of this chapter is to set forth disciplinary procedures and guidelines
				applicable to the holder of any license, registration, permit, finding of
				suitability, or approval issued by the Commission. This chapter does not apply
				to any denial proceedings under the Act.
(b) The disciplinary guidelines in this
				chapter are designed to promote fairness and flexibility in dealing with a wide
				range of disciplinary scenarios. Variation in penalties based on circumstances
				and factors in aggravation or mitigation are part of this disciplinary scheme
				to promote compliance with applicable laws and regulations.
(c) Nothing in this chapter is intended to
				limit the authority of the Commission to issue orders of summary suspension
				pursuant to Business and Professions Code section
				19913,
				or to limit the authority of the Bureau to issue emergency orders pursuant to
				Business and Professions Code section
				19931.
(d) Nothing in this chapter will be construed
				to prevent the Commission from:
(1) Ordering
				an investigation by Commission staff on a matter brought before the
				Commission;
(2) Instituting a civil
				action in any superior court to restrain a violation of the Act, pursuant to
				Business and Professions Code section
				19824,
				subdivision (g);
(3) Referring a
				matter to the Attorney General or any district attorney or city attorney for
				civil, criminal or administrative action; or
(4) Requesting the Bureau to conduct an
				investigation pursuant to information gathered independently by the Commission
				or supplied to it by a third party.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Section 12552 - Settlements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) At any
				time, the Commission and respondent may enter into a settlement of the
				accusation as provided in this section.
(b) Any settlement of an accusation shall
				include a plan for immediate abatement of the violation, a plan for immediate
				compliance with all statutory and regulatory requirements, an agreement to any
				penalty imposed, 567 and shall be a full and final settlement of the violation
				including a complete waiver of all judicial or other review unless otherwise
				agreed to by the Commission.
(c)
				Any settlement of an accusation shall be submitted by the Bureau for approval
				by the Commission at a noticed Commission meeting. The Commission shall have
				final approval authority concerning any such settlement. If the Commission
				rejects a settlement or agreement, and no amended agreement or settlement is
				reached before two additional regularly noticed Commission meetings have
				concluded, or sixty days have elapsed, whichever is later, the Bureau shall
				proceed with the formal hearing process under this chapter.
1. New section
				  filed 2-8-2007; operative 3-10-2007 (Register 2007, No. 6).
2.
				  Change without regulatory effect amending subsection (c) filed 8-8-2008
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2008, No. 32).
Note: Authority: Sections
					 19840,
					 19841
					 and
					 19930,
					 Business and Professions Code. Reference: Sections
					 19824,
					 19826,
					 19920
					 and
					 19930,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Section 12558 - Disciplinary Guidelines for Holders of Work Permits

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Pursuant to Business and Professions Code, section
				  19914,
				  the holder of a Commission work permit will be subject to a minimum penalty of
				  a three-day suspension, which may be stayed on terms and conditions and any
				  monetary penalty as described in paragraph (7) of subsection (d) of Section
				  12554, up to a maximum penalty of
				  revocation by the Commission if the Commission finds that the holder:
(a) Engaged in or committed a prohibited act
				specified in Business and Professions Code 19914, subdivision (a).
(b) Does not currently meet any criterion for
				eligibility or qualification.
(c)
				Violated or is in violation of any condition, limitation, or directive
				previously imposed on the work permit.
(d) Violated or is in violation of any
				Commission or Bureau regulations, including those regulations regarding work
				permits in the California Code of Regulations, Title 4, Division 18, Chapter 2
				(commencing with Section
				12100).
1. New section
				  filed 2-8-2007; operative 3-10-2007 (Register 2007, No. 6).
2.
				  Change without regulatory effect amending first paragraph and subsection (d)
				  filed 8-8-2008 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2008, No. 32).
3. Amendment of first paragraph
				  and subsection (c) filed 12-12-2020; operative 1-1-2021 pursuant to Government
				  Code section
				  11343.4(b)
				  (Register 2020, No. 51). Filing deadline specified in Government Code section
				  11349.3(a)
				  extended 60 calendar days pursuant to Executive Order N-40-20.
Note: Authority cited: Sections
					 19825,
					 19840,
					 19841
					 and
					 19930,
					 Business and Professions Code. Reference: Sections
					 19824,
					 19878,
					 19912,
					 19914,
					 19920
					 and
					 19930,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Section 12562 - Disciplinary Guidelines for Gambling Business Licensees or Registrants. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 2-8-2007; operative 3-10-2007 (Register 2007, No. 6).
2.
				  Change without regulatory effect amending section filed 8-8-2008 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2008, No. 32).
3. Amendment of subsections (c)
				  and (c)(10) filed 10-18-2017; operative 1-1-2018 (Register 2017, No.
				  42).
4. Repealer filed 12-12-2020; operative 1-1-2021 pursuant to
				  Government Code section
				  11343.4(b)
				  (Register 2020, No. 51). Filing deadline specified in Government Code section
				  11349.3(a)
				  extended 60 calendar days pursuant to Executive Order N-40-20.
Note: Authority cited: Sections
					 19825,
					 19840,
					 19841
					 and
					 19930,
					 Business and Professions Code. Reference: Sections
					 19853(a)(3)
					 and
					 19930,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Section 12564 - Disciplinary Guidelines for Manufacturers or Distributors

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A registration granted by the Commission for a manufacturer
				  or distributor of gambling equipment will be subject to suspension or
				  revocation by the Commission if the Commission finds that the registrant has
				  violated California Code of Regulations, Title 4, Section
				  12303, subsection (b).
1. New section
				  filed 2-8-2007; operative 3-10-2007 (Register 2007, No. 6).
2.
				  Change without regulatory effect amending section filed 8-8-2008 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2008, No. 32).
3. Amendment filed 12-12-2020;
				  operative 1-1-2021 pursuant to Government Code section
				  11343.4(b)
				  (Register 2020, No. 51). Filing deadline specified in Government Code section
				  11349.3(a)
				  extended 60 calendar days pursuant to Executive Order N-40-20.
Note: Authority cited: Sections
					 19825,
					 19840,
					 19841
					 and
					 19930,
					 Business and Professions Code. Reference: Section
					 19930,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Section 12566 - Disciplinary Guidelines for Cardroom Owner Type Licenses

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If the
				Commission finds that a cardroom business licensee is out of compliance with
				any mandatory duty specified in or imposed by the Act or any Commission or
				Bureau regulation, or any local ordinance which directly affects the public
				health, safety, or welfare, which is not otherwise listed in these disciplinary
				guidelines, pursuant to Business and Professions Code section
				19922,
				the penalty will be one day of suspension, stayed upon the payment of a
				penalty, within the guidelines of Business and Professions Code, sections
				19930,
				subdivision (c), and 19943, subdivision (b), as follows:
(1) If the cardroom business licensee has
				five tables or less and has an annual gross gaming revenue up to and including
				$10,000, the penalty will be between $50 and $100, based upon the factors in
				mitigation and aggravation.
(2) If
				the cardroom business licensee has ten tables or less or has an annual gross
				gaming revenue over $10,000, up to and including $200,000, the penalty will be
				between $100 and $2000, based upon the factors in mitigation and
				aggravation.
(3) If the cardroom
				business licensee has an annual gross gaming revenue over $200,000, the penalty
				will be between $250 and $5,000, based upon the factors in mitigation and
				aggravation.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Section 12568 - Disciplinary Guidelines for Holders of Licenses, Findings of Suitability, or Approvals

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				license for an individual or any finding of suitability or approval granted by
				the Commission, other than a work permit, and a cardroom endorsee licensee who
				has committed a separate violation from the cardroom business licensee will be
				subject to a minimum discipline of suspension for one day of normal business
				operation and a maximum discipline of revocation, which may be stayed on terms
				and conditions and any monetary penalty as described in paragraph (7) of
				subsection (d) of Section
				12554, if the Commission finds that
				the holder has:
(1) Violated or is out of
				compliance with conditions, limitations, or orders or directives imposed by the
				Commission, either as part of an initial license or registration, renewal of
				such, or pursuant to disciplinary action,
(2) Been found, by any administrative
				tribunal or court in a separate proceeding, to have violated or be in violation
				of any law involving or relating to gambling, where the penalty imposed was a
				monetary fine or citation,
(3) Been
				convicted in any jurisdiction of any offense involving or relating to gambling,
				where the penalty imposed was a monetary fine,
(4) Engaged in any dishonest, fraudulent, or
				deceptive activities in connection with controlled gambling,
(5) Committed any act punishable as a crime,
				not otherwise listed in these disciplinary guidelines, which substantially
				relates to the duties and qualifications of the licensee or registrant, or
				which occurred in a gambling establishment or the associated adjacent property,
				or
(6) Engaged in any conduct on
				the premises of the gambling establishment or in connection with controlled
				gambling that is inimical to the health, welfare, or safety of the general
				public.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Section 12572 - Precedential Decisions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Pursuant to Government Code section
				  11425.60,
				  the Commission, at a noticed Commission meeting, may:
(a) Designate all or part of any adopted
				final decision reached by administrative adjudication as a precedential
				decision.
(b) Reverse in whole or
				in part the prior designation of a decision as a precedential
				decision.
1. New section
				  filed 2-8-2007; operative 3-10-2007 (Register 2007, No. 6).
2.
				  Change without regulatory effect amending subsection (a), repealing subsections
				  (a)(1)-(2) and amending NOTE filed 2-16-2012 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2012, No. 7).
Note: Authority cited: Section
					 19840,
					 Business and Professions Code. Reference: Section
					 19930,
					 Business and Professions Code; and Section
					 11425.60,
					 Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 10 - Discipline, Hearings, and Decisions › Appendix A - Summary Chart of Disciplinary Guidelines [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New appendix A filed 2-8-2007; operative 3-10-2007
				  (Register 2007, No. 6).
2. Repealer filed 12-12-2020; operative 1-1-2021 pursuant to
				  Government Code section
				  11343.4(b)
				  (Register 2020, No. 51). Filing deadline specified in Government Code section
				  11349.3(a)
				  extended 60 calendar days pursuant to Executive Order
				  N-40-20.
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 11 - Conflicts of Interest › Appendix B

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
DISCLOSURE CATEGORY 1
Full disclosure is required. Any officer, employee, or
				  consultant in this category shall disclose all interest in real property in the
				  State of California, as well as investments, business positions, and sources of
				  income, including gifts, loans and travel payments.
DISCLOSURE CATEGORY 2
Any officer, employee, or consultant in this category shall
				  disclose investments, business positions, and sources of income including
				  gifts, loans and travel payments, from any applicants or holders of any
				  license, registration, permit or interest subject to approval, as provided for
				  in the Gambling Control Act or the Remote Caller Bingo Act, any regulation
				  adopted pursuant to the Gambling Control Act or the Remote Caller Bingo Act, or
				  any tribal-state compact.
DISCLOSURE CATEGORY 3
A designated employee in this category shall report all
				  investments, business positions, and income, including gifts, loans, and travel
				  payments, from sources that provide information technology systems including:
				  hardware, software, equipment, or consulting services, of the type utilized at
				  the Commission.
DISCLOSURE CATEGORY 4
A designated employee in the category shall report all
				  investments, business positions and income, including gifts, loans and travel
				  payments, from sources that provides or provided within the previous two years
				  services, supplies, equipment, vehicles, machinery, leased facilities,
				  including training or consulting services, of the type utilized by the
				  Commission.
DISCLOSURE CATEGORY 5
A designated employee in the category shall disclose any
				  interest in real property in the State of California.
*CONSULTANT DISCLOSURE CATEGORY
*Consultants/New Positions shall be included in the list of
				  designated positions and shall disclose pursuant to the broadest disclosure
				  category in the code subject to the following limitations:
The Executive Director may determine in writing that a
				  particular consultant/new position, although a "designated position," is hired
				  to perform a range of duties that is limited in scope and thus, is not required
				  to fully comply with the disclosure requirements described in this section.
				  Such written determination shall include a description of the consultant's/new
				  position's duties and, based upon that description, a statement of the extent
				  of disclosure requirements. The Executive Director's determination is a public
				  record and shall be retained for public inspection in the same manner and
				  locations as this conflict-of-interest code(Gov. Code Sec.
				  81008).
California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 11 - Conflicts of Interest › Section 12591 - Separation from Commission Employment; Prohibited Activities; Designation of Commission Employees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Pursuant to Business and Professions Code, section
				19981,
				subdivision (a), designated Commission employees shall not, for a period of 3
				years following separation from employment, engage in specified activities for
				compensation. The designated Commission employees subject to the provisions of
				subdivision (a) of section
				19981 include, without regard for
				their duties and responsibilities:
(1) All
				Deputy Directors.
(2) The Chief
				Counsel.
(3) All Staff
				Counsels.
California Code of Regulations › Title 4 - Business Regulations › Division 19 - Department of Cannabis Control › Chapter 1 - All Licensees › Article 1 - Division Definitions and General Requirements › Section 15000 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  "Act" means the Medicinal and Adult-Use Cannabis Regulation and Safety Act,
				  codified in Business and Professions Code section
				  26000,
				  et seq.
(b) "Adulterated" or
				  "adulteration" has the meaning stated in section
				  26039.6(a) of the
				  Act.
(c) "Allergen" means a major
				  food allergen as defined in 21 U.S.C §
											321(qq).
(d) "Appellation of Origin" means a
				  designation to indicate that the cannabis meets the requirements developed by
				  the program established pursuant to section
				  26063 of the Act.
(e) "Applicant" means an owner that is
				  applying for a Department-issued license.
(f) "Batch" means a specific quantity of
				  homogeneous cannabis or cannabis product that is one of the following types:
(1) "Harvest batch" means a specifically
				  identified quantity of dried flower or trim, leaves, and other cannabis plant
				  matter that is harvested at the same time, and, if applicable, cultivated using
				  the same pesticides and other agricultural chemicals.
(2) "Manufactured cannabis batch" or
				  "production batch" means either:
(A) An amount
				  of cannabis concentrate or extract produced in one production cycle using the
				  same extraction methods and standard operating procedures; or
(B) An amount of a type of cannabis product
				  produced in one production cycle using the same formulation and standard
				  operating procedures.
California Code of Regulations › Title 4 - Business Regulations › Division 19 - Department of Cannabis Control › Chapter 1 - All Licensees › Article 1 - Division Definitions and General Requirements › Section 15000.1 - General Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Every person who conducts commercial cannabis activity shall obtain and
				  maintain a valid license from the Department for each separate premises at
				  which commercial cannabis activity is conducted.
(b) Commercial cannabis activity shall only
				  be conducted between licensees. Licensed retailers and licensed microbusinesses
				  authorized to engage in retail sales may conduct commercial cannabis activity
				  with customers or nonprofits in accordance with this division.
(c) The licensee shall only conduct
				  commercial cannabis activities authorized by the license and on the premises
				  licensed for the activity.
(d) All
				  transfers of cannabis and cannabis product shall be conducted by a licensed
				  distributor.
(e) Licenses shall not
				  be transferrable or assignable to another person or premises, except as
				  provided in section
				  26050.2
				  of the Business and Professions Code. In the event of the sale or other
				  transfer of the commercial cannabis business, changes in ownership shall be
				  made in accordance with section
				  15023.
(f) Applicants and licensees shall use their
				  legal business name on all documents related to commercial cannabis
				  activity.
1. New
					 section filed 9-27-2021 as an emergency; operative 9-27-2021 (Register 2021,
					 No. 40). This filing is a deemed emergency pursuant to Business and Professions
					 Code sections
					 26013(b)(3)
					 and
					 26153.1(k).
					 A Certificate of Compliance must be transmitted to OAL by 3-28-2022 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 3-28-2022 as an emergency; operative
					 3-28-2022 (Register 2022, No. 13). This filing is a deemed emergency pursuant
					 to Business and Professions Code sections
					 26013(b)(3)
					 and
					 26153.1(k).
					 A Certificate of Compliance must be transmitted to OAL by 9-26-2022 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. Certificate of Compliance as to 3-28-2022 order transmitted
					 to OAL 9-26-2022 and filed 11-7-2022 (Register 2022, No. 45).
Note: Authority cited: Section
						26013,
						Business and Professions Code. Reference: Sections
						26012,
						26053,
						26057
						and
						26070,
						Business and Professions Code.