reglab/statecodes huggingface dataset:
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 18 - Pari-Mutuel Wagering › Section 1976.5 - Special Unlimited Sweepstakes. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 11-4-86; effective upon filing pursuant to Government Code Section
				  11346.2(d)
				  (Register 86, No. 48).
2. New subsection (m) filed 11-28-88;
				  operative 12-28-88 (Register 88, No. 51).
3. Change without
				  regulatory effect amending subsections (a), (b) and (h) filed 12-23-96 pursuant
				  to section 100, title 1, California Code of
				  Regulations (Register 96, No. 52).
4. Repealer filed 12-5-2005;
				  operative 1-4-2006 (Register 2005, No. 49).
Note: Authority cited: Sections
					 19440
					 and
					 19590,
					 Business and Professions Code. Reference: Section
					 19590,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 18 - Pari-Mutuel Wagering › Section 1976.7 - Special Reserved Unlimited Sweepstakes. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 11-23-88; operative 12-23-88 Register 88, No. 51).
2. Change
				  without regulatory effect amending subsections (a) and (h) filed 12-23-96
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 96, No. 52).
3. Repealer filed 12-5-2005;
				  operative 1-4-2006 (Register 2005, No. 49).
Note: Authority cited: Sections
					 19420,
					 19440
					 and
					 19590,
					 Business and Professions Code. Reference: Section
					 19590,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 18 - Pari-Mutuel Wagering › Section 1976.8 - Place Pick (n)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				Place Pick (n) is a separate pari-mutuel pool established by the association on
				a designated number of races. The pool consists of amounts wagered on a horse
				to finish first or second in each of the races. It is not a parlay and has no
				connection with or relation to other pools conducted by the association, except
				for the provisions in subsection (e), or to rules governing the distribution of
				other pools.
(b) A valid Place Pick
				(n) ticket shall be evidence of a binding contract between the holder of the
				ticket and the association and shall constitute an acceptance of Place Pick (n)
				provisions and rules contained in this Article.
(c) A Place Pick (n) may be given a
				distinctive name by the association conducting the meeting, subject to Board
				approval.
(d) If a ticket in any
				Place Pick (n) race designates a selection that is scratched, excused or
				determined by the stewards to be a nonstarter in the race, or designates a
				selection that runs for purse only in accordance with Rule 1974 of this
				article, the association may substitute the actual favorite, which is
				determined by the amounts wagered in the win pool at the time of the start of
				the race, or may allow patrons the option of selecting an alternate wagering
				interest. The actual favorite or the alternate wagering interest will be
				substituted for the non-starting selection or the selection designated to run
				for purse only for all purposes.
(e) In a dead heat for win between two or
				more horses, only the horses in such dead heat shall be considered winning
				horses.
(2) Except as provided in subsection
				(e), a dead heat for second between two or more horses, all such horses
				together with the horse which finished first shall be considered winning
				horses.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 18 - Pari-Mutuel Wagering › Section 1976.9 - Pick (n) Pool

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				Pick (n) requires selection of the first-place finisher in each of a number of
				races designated by the association. The association shall designate the
				percentage of the net pool considered the major share, and the percentage of
				the net pool considered the minor share, if any. The number of races comprising
				a Pick (n) must be at least four but no more than ten. Subsequent changes to
				the Pick (n) shall be requested in writing by the association. The Board or its
				designated representative shall respond in writing to such requests within five
				working days of their receipt at Board headquarters.
(b) The major share of the net Pick (n) pool,
				along with the Pick (n) carryover, shall be distributed to ticket holders that
				selected the first-place finisher in each of the Pick (n) races, based upon the
				official order of finish, and the minor share of the net Pick (n) pool shall be
				distributed as a win pool to ticket holders whose selection finished first in
				the second greatest number of Pick (n) races; if there are no wagers selecting
				the first place finisher in each of the Pick (n) races, then:
(1) The minor share of the net pool shall be
				distributed as a win pool to ticket holders whose selection finished first in
				the greatest number of Pick (n) races, and
(2) The major share of the net Pick (n) pool
				shall be retained by the association and added to the corresponding Pick (n)
				pool of the next performance. The additional Pick (n) pool resulting from such
				a carryover shall be termed the "Pick (n) carryover."
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1980 - Persons Prohibited from Wagering

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				following classes of persons are prohibited from participating in pari-mutuel
				wagering and from being present within any inclosure during a recognized race
				meeting:
(1) Persons who have engaged in any
				act of or who have been convicted of bookmaking or illegal wagering.
(2) Persons who have engaged in any act of or
				who have been convicted of touting.
(3) Persons who have engaged in or who have
				been convicted of an illegal, corrupt or fraudulent act in connection with
				horseracing or pari-mutuel wagering.
(4) Persons who have engaged in any act of or
				who have been convicted of theft from the person (pickpockets).
(5) Persons who have submitted to be cashed
				any altered, raised, forged or counterfeit pari-mutuel ticket.
(6) Persons whose license has been revoked by
				the Board or by any State Horse Racing Commission.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1981 - Duty to Exclude Prohibited Persons

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Racing associations, fairs and simulcast wagering facilities
				  shall exclude and eject from their inclosures persons who are prohibited from
				  participating in pari-mutuel wagering and from being present within any
				  inclosure. No racing association, fair or simulcast wagering facility shall
				  knowingly issue any credential to or admit such persons and any admission
				  ticket or credential is void if held by such persons.
1. New NOTE
				  and amendment of section heading and text filed 3-29-94; operative 4-28-94
				  (Register 94, No. 13).
2. Change without regulatory effect amending
				  section filed 12-6-99 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 99, No. 50).
Note: Authority cited: Sections
					 19572
					 and
					 19574,
					 Business and Professions Code. Reference: Sections
					 19410,
					 19572
					 and
					 19574,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1982 - Notice of Exclusion or Ejection

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Association shall inform any person excluded or ejected
				  from its inclosure of the reason for the ejection or exclusion, and shall
				  notify such person of the provisions of this article. Notification may be made
				  by the delivery to the person excluded or ejected of a copy of this article.
				  The Association shall immediately notify the Board on the form prescribed by
				  the Board, the name of any person ejected or excluded, the reason for the
				  ejection or exclusion, and such other information as the Board may
				  require.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1983 - Application for Hearing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any person ejected or excluded from any racing inclosure may
				  file a written application with the Board for a hearing on the question of
				  whether he is within any of the classes of persons who are prohibited from
				  participating in pari-mutuel wagering and from being present within any racing
				  inclosure. Applications must be on the form prescribed by the Board, briefly
				  state the circumstances of the ejection or exclusion, and clearly identify and
				  be signed by the applicant.
1. Change
				  without regulatory effect amending section and adding new NOTE filed 12-6-99
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 99, No. 50).
Note: Authority cited: Section
					 19440,
					 Business and Professions Code. Reference: Sections
					 19440
					 and
					 19573,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1984 - Place and Notice of Hearing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The application for hearing on exclusion or ejection shall be
				  set for hearing before the Board, a referee designated by the Board, or before
				  a Hearing Officer of the Office of Administrative Hearings. The Board shall
				  mail to the applicant and any other interested party notice of the time and
				  place of the hearing.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1985 - Waiver of Hearing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If an applicant fails to appear at the time and place set for
				  hearing, the Board may take whatever action it deems appropriate.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1986 - Determination of Rehabilitation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If the
				Board finds that the applicant is within one of the classes of persons who are
				prohibited from participating in pari-mutuel wagering and from being present
				within any racing inclosure, the Board may, in its discretion, make a further
				finding that the applicant's presence within the public inclosure would not be
				against the best interests of horse racing, and an exception should be made
				authorizing him to participate in pari-mutuel wagering in the future.
(b) If the applicant holds a current CHRB
				occupational license, the Board shall make a separate determination regarding
				the applicant's fitness for continued licensing. The determination shall be
				made at the same time as any findings made under subsection (a) of this
				rule.
1. Amendment
				  of section and new NOTE filed 8-10-93; operative 8-10-93 (Register 93, No.
				  33).
2. Change without regulatory effect amending section filed
				  12-6-99 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 99, No. 50).
Note: Authority cited: Sections
					 19440,
					 19572
					 and
					 19573,
					 Business and Professions Code. Reference: Sections
					 19420,
					 19440,
					 19461,
					 19572,
					 19573
					 and
					 19574,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1987 - Notice of Findings and Determinations After Hearing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Upon the conclusion of the hearing, the referee or Hearing
				  Officer shall make findings and determinations on the issues and submit
				  recommendations to the Board. The Board shall consider such findings,
				  determinations and recommendations and shall render its decision. The Board
				  shall notify the applicant in writing of each determination and the decision
				  made by it, and shall enter its decision in its minutes.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1988 - Appearance and Evidence at Hearing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
At the hearing before the Board, its referee or Hearing
				  Officer, the applicant is entitled to appear in person and/or by counsel, and
				  such evidence as is necessary and proper to resolve the issues presented shall
				  be received. The applicant may file a written answer or statement in which he
				  may controvert any point at issue, and may present any argument or evidence for
				  consideration. Any association may appear as a party of interest in the matter
				  and at the hearing if it so desires.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1989 - Removal or Denial of Access

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An
				association, fair or simulcast facility may remove from its premises any person
				who:
(1) Is disorderly as defined in Section
				647 of the
				Penal Code.
(2) Interferes with any
				racing operation.
(3) Solicits or
				engages in any act of prostitution.
(4) Begs, is boisterous, or is otherwise
				offensive to other persons.
(5)
				Commits any public offense.
(6) Is
				intoxicated.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 19 - Policing the Public Inclosure › Section 1990 - Denial of Access to Private Property. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 1-24-97; operative 2-23-97 (Register 97, No. 4).
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 20 - Conflict of Interest › Appendix - Appendix

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Assigned
Designated Positions
Disclosure
Categories
Commissioners (members)
1, 2
Executive Director
1, 2
Career Executive Assignment (Assistant Executive
						  Director)
1, 2
Equine Medical Director
1, 2
Attorney (All Levels)
1, 2
Chief of Licensing & Enforcement
1, 2
Staff Services Manager I/II
1, 2
Senior Management Auditor
1, 2
Senior Programmer Analyst (Chief Information
						  Officer)
1, 2
Business Services Assistant/Business Services
						  Officer
1d
Stewards
1, 2
Hearing Officers
1, 2
Supervising Special Investigator I/II, Investigator
1, 2
Associate Governmental Program Analyst (Public Relations
						  Officer)
1, 2
Racing Officials--Official Veterinarian
1a, b, 2
Consultants/New Positions
*
* The Executive Director may
				  determine, in writing, that a particular consultant/new position, hired to
				  perform a range of duties limited in scope, is not required to fully comply
				  with the disclosure requirements in this rule. The 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 location as this Conflict of Interest
				  Code.
Disclosure Categories
Category 1
All designated employees shall report:
Any investments, business positions and sources of income,
				  including receipt of gifts, loans and travel payments in a source which:
(a) Is a racing association or entity, which has a financial
				  interest in a racing association or racetrack or any management company which
				  participates in or earns any income from pari-mutuel wagering.
(b) Is a business or person "attendant upon horses" and is
				  subject to licensing and/or regulation by the California Horse Racing Board
				  (Board);
(c) Is a concessionaire of a racing association subject to
				  approval by the Board;
(d) Is a business that has, within the previous two years,
				  leased space, or provided goods, services, equipment, materials or supplies of
				  the type used by the Board;
(e) The designated employee knows, or has reason to know, has
				  contracted with, or plans to contract with, any concessionaire of a racing
				  association to provide products for use by that concessionaire in connection
				  with the concession;
(f) Is any person against whom the Board is contemplating
				  legal or administrative action or has intervened in such action;
(g) Is a manufacturer, wholesaler, or distributor of products
				  required or approved by the Board for use at racing association
				  meetings.
Category 2
All designated employees shall report:
Any investments in or sources of income, including receipt of
				  gifts, loans and travel payments derived from racehorses or from persons or
				  entities that own or breed racehorses.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2020 - The Standardbred Sires Stakes Committee. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New Article
				  21 (Sections
				  2020-2035) filed 3-16-77; effective
				  thirtieth day thereafter (Register 77, No. 12).
2. Repealer filed
				  1-9-81; effective thirtieth day thereafter (Register 81, No. 2).
Note: Authority cited: Sections
					 19440
					 and
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401
					 and
					 19440,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2021 - Committee Reports. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 1-9-81; effective thirtieth day thereafter (Register 81, No. 2).
Note: Authority cited: Sections
					 19440
					 and
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401
					 and
					 19440,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2022 - Delegation of Authority and Administration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The organization recognized by the Board as the registry of
				  California-bred standardbred horses and the organization recognized by the
				  Board as representing standardbred horse owners and trainers are delegated
				  jointly the authority to administer the California Standardbred Sires Stakes
				  Program and the recognized organizations are mutually responsible to the Board
				  for administration of the program. The recognized organizations shall elect or
				  appoint jointly a person who shall administer the Sires Stakes Program. The
				  administrator shall be authorized to file claims for administrative expenses
				  from funds appropriated for such purposes, shall file with the Board the
				  official results of Sires Stakes races for payment of purses and awards, shall
				  file on December 31 of each year an annual report of operations of the
				  California Standardbred Sires Stakes Program, and is authorized to accept
				  nomination and other fees for deposit in the State Treasury.
1. Repealer
				  and new section filed 1-9-81; effective thirtieth day thereafter (Register 81,
				  No. 2).
Note: Authority cited: Sections
					 19440
					 and
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401
					 and
					 19440,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2023 - Appropriations and Support. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 1-9-81; effective thirtieth day thereafter (Register 81, No. 1).
Note: Authority cited: Sections
					 19440
					 and
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401
					 and
					 19440,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2024 - Standardbred Stallion Registry

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A standardbred Stallion Registry shall be maintained by the
				  Board or its designee and no standardbred stallion nor the offspring of such
				  stallion shall be eligible for participation in the California Standardbred
				  Sires Stakes Program unless registered with the said official Stallion
				  Registry.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2025 - Nomination of Stallions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Standardbred stallions shall be nominated annually to the
				  official registry by application in such form prescribed by the Board
				  accompanied by a nomination fee determined by the Board and by a true and
				  correct copy of the Registration Certificate issued to the nominated stallion
				  by the United States Trotting Association.
(a) The eligibility and nomination of a
				previously registered stallion may be renewed upon the submission of a
				nomination application form and the nomination fee determined by the
				Board.
(b) No person shall be
				authorized to nominate a standardbred stallion unless the nominator is duly
				licensed by the Board as a horse owner.
(c) A stallion shall be nominated to the
				official registry prior to the time he is first used for breeding purposes in
				California.
(d) On or after
				November 30, 1977, the closing date each year for nominations of stallions for
				the succeeding breeding season shall be November 30th of each calendar
				year.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2026 - Grounds for Refusal of Nomination

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In addition to any other valid ground or reason, the Board or
				  its designee may refuse to accept a nomination of a standardbred stallion for
				  the California Sires Stakes Program when:
(a) The stallion is used for breeding
				purposes outside the State of California at any time during the season for
				which he is to be or has been nominated.
(b) The stallion does not meet the
				requirements for nomination or is nominated after the published closing date
				for such nominations.
(c) The
				nominator of a stallion is not licensed as a Horse Owner.
(d) The nominator of a stallion is not the
				owner in fact of the said stallion and is not authorized by power of attorney
				to act on behalf of the true owner or owners of the said stallion.
(e) The nominator of a stallion has broken or
				violated any rule or condition regarding participation in the California
				Standardbred Sires Stakes Program as provided in this article.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2027 - Grounds for Termination of Eligibility

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In addition to any other valid ground or reason, the Board or
				  its designee may terminate the eligibility of a nominated standardbred stallion
				  after having given notice of such termination to the nominator of the stallion
				  and after giving such nominator the opportunity to be heard, when:
(a) The stallion is used for breeding
				purposes at any place outside the State of California during the breeding
				season for which he is nominated and registered.
(b) The nominator or true owner or owners of
				the stallion fail to comply with any rule or condition of the nomination or
				registry requirements.
(c) The
				nominator, true owner or owners, engage in any acts in connection with the
				breeding of horses which are of themselves fraudulent or grossly negligent or
				misrepresentative, or otherwise inimical to the conduct of the California
				Standardbred Sires Stakes Program.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2028 - Publication of Registered Stallions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Board or its designee shall publish a complete list of
				  standardbred stallions as registered with the Board or its designee on or
				  before the 15th of December of the calendar year preceding each breeding season
				  in such form as the Board shall determine. The fact that the name or identity
				  of a standardbred stallion is not published shall not affect the nomination or
				  eligibility of such stallion nor shall it impose any liability on the Board or
				  its designee in the absence of malice or intent to deprive a nominated stallion
				  its eligibility.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2029 - Ownership of Stallion for Award Purposes

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An award made to any stallion pursuant to the California
				  Standardbred Sires Stakes Program shall be paid to the person designated on the
				  application for nomination filed with the Board or its designee and payment to
				  such designated person shall relieve the Board or its designee of any further
				  liability for payment. Any required notice or any service of process shall be
				  made to such designated person and shall be considered as service or notice to
				  all partners, shareholders in interest, or others holding any financial
				  interest in such stallion. The Board or its designee may withhold any award
				  pending a determination of eligibility and shall give notice of the withholding
				  of award and the reasons therefor.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2030 - Breeding Contracts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
All breeding contracts with registered standardbred stallions
				  shall contain therein a statement as a condition of the contract that the
				  stallion has not left and will not leave the State of California for breeding
				  purposes during the breeding season of the contract. The Board or its designee
				  may demand a true and correct copy of any breeding contract to assure that any
				  such contract complies with the conditions and rules of this article.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2031 - California-Owned Filly Races. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer
				  filed 9-15-82; effective thirtieth day thereafter (Register 82, No. 38).
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2032 - California Residency Requirement

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
For the purpose of this article, the term California resident
				  shall mean a person who meets one or more of the following requirements:
(a) A person registered to vote in
				California.
(b) A person whose
				principal place of residence has been within the State of California for the
				preceding six consecutive months.
(c) A person who has been physically present
				in California for ninety days or more and who intends to remain in California
				and to establish a principal place of residence in this State.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2033 - California-Owned Horse

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A "California-Owned" horse shall mean a horse which is owned
				  by a California resident as defined in this article, or is owned by a
				  partnership, corporation, limited liability company (Corporations Code section
				  17000 et
				  seq.) or syndicate when all persons having any financial interest in such
				  partnership, corporation, limited liability company or syndicate are California
				  residents, on the first day of January of the year the horse is two-years old
				  and remains in such ownership up to and including the day such horse competes
				  in a California-Owned race.
1. Amendment
				  of section and new NOTE filed 8-14-98; operative 9-13-98 (Register 98, No.
				  33).
Note: Authority cited: Sections
					 19420
					 and
					 19619,
					 Business and Professions Code. Reference: Sections
					 19440
					 and
					 19619,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2034 - Official Registry

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The California Harness Horse Breeders Association is
				  recognized as the Official Stallion Registry under Rule 2024 of this division.
				  All funds coming into the control of the official registry for nominating,
				  sustaining or entry fees shall be transmitted to the Board on the first day of
				  each month for deposit into the "California Standardbred Sires Stakes Fund" of
				  the General Fund.
1. Change
				  without regulatory effect amending section and adding new NOTE filed 12-6-99
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 99, No. 50).
Note: Authority cited: Sections
					 19440
					 and
					 19562,
					 Business and Professions Code. Reference: Sections
					 19440,
					 19562
					 and
					 19566.6,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 21 - The Standardbred Sires Stakes Program › Section 2035 - California Standardbred Sires Stakes Guide

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Board shall cause to be published an Annual Stakes Guide
				  summarizing the conditions for the California Standardbred Sires Stakes races.
				  Any such race under the conditions thereof as published shall be conducted by
				  the specified harness racing association.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 22 - Horsemen's Organizations and Agreements › Section 2040 - Horsemen's Organizations for Owners or Trainers

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Board recognizes the need for horse owners and trainers
				  to negotiate and to covenant with racing associations regarding the conditions
				  for each race meeting, the distribution of commissions and purses not governed
				  by statutory distribution formulas, and other matters relating to welfare,
				  benefits and prerogatives of the parties to the agreement. To fulfill its
				  duties to the public in authorizing the conduct of an uninterrupted, orderly
				  race meeting during the licensed term of such meetings, the Board shall
				  acknowledge one respective horsemen's organization that represents horse owners
				  and trainers of each separate breed of racehorse that competes in such meetings
				  except Thoroughbreds. The Board shall acknowledge separate horsemen's
				  organizations for owners and trainers of Thoroughbred racehorses as defined in
				  Section
				  19613
				  of the Business and Professions Code.
(a) The Board shall acknowledge only one
				horsemen's organization for each breed of racehorse, except Thoroughbreds, as
				the organization empowered exclusively to contract with racing association for
				the conduct of a race meeting. No person shall serve as an officer or director
				of an acknowledged horsemen's organization, other than in an honorary capacity,
				at the same time such person serves as an officer or director of a licensed
				racing association or as an officer or director of any entity which is a
				principal shareholder of any licensed racing association.
(b) Upon the filing with the Board of a
				notice of intent by an alternate horsemen's organization whose membership is
				1500 members or more, the alternate horsemen's organization, shall have not
				more than six (6) months from the date of filing to acquire, on a petition,
				signatures of ten percent (10%) of the existing organization's licensed
				members. The alternate horsemen's organization petitioning to decertify an
				existing horsemen's organization whose membership is fewer than 1500 shall have
				not more than six (6) months from the date of filing to acquire, on a petition,
				signatures of thirty percent (30%) of the existing organization's licensed
				members.
(1) The notice of intent shall
				contain the name of the horsemen's organization, the names of the principals of
				the horsemen's organization, the date of filing, the articles of incorporation
				and a copy of the petition as it will be circulated.
(2) No more than one (1) petition by any
				alternate horsemen's organization to decertify an existing horsemen's
				organization shall be circulated at any given time.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 22 - Horsemen's Organizations and Agreements › Section 2041 - Agreements to be Binding on Members

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any agreement, covenant, or contract entered into by the
				  acknowledged horsemen's organization with any licensed racing association is
				  binding upon each horse owner or trainer or participant who accepts the
				  conditions of the meeting by accepting stall space at such meeting. No such
				  owner or trainer or participant nor any member, employee, agent, director, or
				  representative of a horsemen's organization shall counsel, urge, advocate, aid
				  or abet the violation of any provision of any horsemen's agreement, covenant or
				  contract during its term.
Note: Authority cited: Sections
					 19440,
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401(a),
					 (e), Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 22 - Horsemen's Organizations and Agreements › Section 2042 - Agreements to be Binding on Associations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any agreement, covenant, or contract entered into by the
				  acknowledged horsemen's organization with any licensed racing association is
				  binding upon the racing association and its employees, agents, representatives
				  and officials. No employee, agents, representative or official of the
				  association shall counsel, urge, advocate, aid or abet the violation of any
				  provision of any horsemen's agreement, covenant or contract during its
				  term.
Note: Authority cited: Sections
					 19440,
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401(a),
					 (e), Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 22 - Horsemen's Organizations and Agreements › Section 2043 - Adjudication of Controversies Relating to Agreements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A complaint alleging a violation of any provision of an
				  agreement between a horsemen's organization and a racing association may be
				  filed with the Board by either of the contracting entities. The Board shall
				  immediately investigate the allegations and may refer the complaint to the
				  Board of Stewards appointed for the meeting where the violation is alleged to
				  have occurred, or refer the matter for hearing under the provisions of Rule
				  1414 of this division. The stewards or a referee may, after hearing the matters
				  alleged, order compliance with the terms of the contract if within their
				  authority to do so, or propose to the Board a decision or other course of
				  action including therein their recommendations to the Board.
1. Change
				  without regulatory effect amending section filed 12-6-99 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 99, No. 50).
Note: Authority cited: Sections
					 19440,
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401(a),
					 (e), Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 22 - Horsemen's Organizations and Agreements › Section 2044 - Agreements to be Filed

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each racing association shall file a copy of its agreement
				  with the horsemen's organization, or in the case of fairs the horsemen's
				  organizations, representing the horse owners and trainers at its meeting at the
				  same time the association files its application for license. In the event the
				  association is unable to obtain and file such agreement with its application,
				  the Board may upon notice to the prospective parties to the agreement conduct a
				  hearing with regard to the conditions for the meeting and take such action as
				  it may deem appropriate to insure continuity of the racing program. The
				  horsemen's organization shall provide a copy of the agreement for the conduct
				  of the meeting to any person requesting the same and shall cause to be posted
				  on the bulletin board of the association a notice of the location where a copy
				  of the agreement may be obtained.
Note: Authority cited: Sections
					 19440,
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401(a),
					 (e), Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 22 - Horsemen's Organizations and Agreements › Section 2045 - Prohibited Provisions of Horsemen's Agreements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No agreement between the association and the horsemen shall
				  include provisions which are in conflict with the Horse Racing Law, the rules
				  of the Board, or usurp the authority of the Board, including but not limited
				  to:
(1) Provisions which limit or
				specify the number of races to be programmed on any day or night of the
				meeting;
(2) Provisions which
				specify the number of days per week during which racing will be conducted at
				the meeting;
(3) Provisions which
				specify the type of pari-mutuel wagering to be conducted by the association or
				the number of multiple-wager (exotic) pari-mutuel pools to be conducted;
				or
(4) Provisions which may serve
				to exclude participation at the meeting by any individual holding a valid
				license issued by the Board. Nothing herein is deemed an abridgment of Rules
				1485 and 1989 of this division.
1. Change
				  without regulatory effect amending subsection (4) filed 12-23-96 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 96, No. 52).
2. Change without regulatory
				  effect amending subsection (4) filed 1-24-97 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 97, No. 4).
3. Change without regulatory
				  effect amending section filed 12-6-99 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 99, No. 50).
Note: Authority cited: Sections
					 19440,
					 19562,
					 Business and Professions Code. Reference: Sections
					 19401(a),
					 (e), Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 23 - Charity Foundations and Welfare Funds › Section 2046 - Filing of Annual Financial Report

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every distributing agent selected and qualified pursuant to
				  Sections
				  19553
				  and
				  19554
				  of the Business and Professions Code shall file with the Board within 135 days
				  after the close of its fiscal year a financial report prepared by a certified
				  public accountant. The required annual report shall be prepared in accordance
				  with generally accepted auditing standards including verification of the
				  eligibility of charitable organizations to which distributions were
				  made.
1. New Article
				  23 (Sections
				  2046-2048) filed 12-10-82;
				  effective thirtieth day thereafter (Register 82, No. 50).
Note: Authority cited: Section
					 19440,
					 Business and Professions Code. Reference: Sections
					 19554,
					 19555,
					 19556
					 and
					 19557,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 23 - Charity Foundations and Welfare Funds › Section 2047 - Requests for Approval of Charity Fund Distribution

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A request by a distributing agent filed with the Board for
				  approval of a distribution of charity days' net proceeds to one or more
				  beneficiaries shall include therein the total amount of charity days' net
				  proceeds held by the distributing agent, the name of each beneficiary selected
				  for a distribution, a brief statement as to the purpose of each beneficiary,
				  the amount to be distributed to each beneficiary, a representation by the
				  distributing agent as to the eligibility of all beneficiaries, the total amount
				  of the net proceeds to be approved by the Board for the requested
				  distributions, and the amount of net proceeds to be held by the distributing
				  agent after the approved distributions are made.
Note: Authority cited: Section
					 19440,
					 Business and Professions Code. Reference: Sections
					 19555,
					 19556
					 and
					 19557,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 23 - Charity Foundations and Welfare Funds › Section 2048 - Horsemen's Organization Welfare Fund

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every horsemen's organization which maintains a welfare fund
				  entitled to any moneys or payment from unclaimed pari-mutuel pool distributions
				  under provisions of Section
				  19641
				  of the Business and Professions Code shall file with the Board within 90 days
				  after the close of its fiscal year a financial report prepared by a certified
				  public accountant. The annual report shall be prepared under generally accepted
				  auditing standards and include a description of each activity or program funded
				  by unclaimed pari-mutuel pool distributions. The administrator of the welfare
				  fund or the horsemen's organization shall file an accompanying report
				  concerning the programs or activities implemented or proposed at the time the
				  report is submitted, a five-year estimate of the annual total cost of the
				  programs or activities, and the statutory basis for the programs or
				  activities.
1. Change
				  without regulatory effect amending section filed 12-6-99 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 99, No. 50).
Note: Authority cited: Section
					 19440,
					 Business and Professions Code; and the Supplemental Report of the 1981 Budget
					 Act. Reference: Section
					 19641,
					 Business and Professions Code.
California Code of Regulations › Title 4 - Business Regulations › Division 4 - California Horse Racing Board › Article 24 - Intrastate Simulcast Wagering › Section 2059 - Initial Application and Approval of a Simulcast Organization

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Any
				association, fair, entity or person proposing to act as a simulcast
				organization shall file an Application for Approval to Operate a Simulcast
				Organization, (Form CHRB-34, Rev. 1/91) which is hereby incorporated by
				reference, with the Board for approval based on the following conditions:
(1) The applicant is an entity authorized by
				law to conduct business in this state.
(2) The applicant establishes its banking
				accounts with an insured institution, has a principal office in California for
				the conduct of its business, retains a certified public account to conduct an
				annual audit of its financial statements or operations, agrees to submit an
				annual financial statement of its operations to the Board, and agrees to the
				inspection of its accounts and financial records by the Board or its
				agents.
(3) The applicant
				demonstrates, by including a copy of the organization's charter, articles or
				bylaws with the application (Form CHRB 34, Rev. 1/91), that it offers
				meaningful representation on its governing board to any non-racing fair or any
				horsemen's organization as provided in Section
				19608.2
				of the Business and Professions Code.
(4) The governing board of the applicant
				organization must hold one public meeting during each calendar year. At least
				fifteen (15) calendar days prior notice must be given in the Daily Racing Form
				or other newspaper of general circulation for the purpose of reporting the
				organization's activities and for receiving public comments as to its
				simulcasting operations. The simulcast organization shall give fifteen (15)
				calendar days prior notice, in writing, to its associations, fairs and the
				horsemen's organizations eligible to vote at the simulcast organization's
				governing board meeting and the Board of any simulcast organization meeting.
				The organization shall maintain a minute record of the proceedings of its
				governing board.