reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 10 - Energy Conservation Loan Demonstration Program Procedures [Repealed] › Section 5253 - Application Content. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 7-1-88 as an emergency; operative 7-1-88 (Register 88, No. 28). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 12-28-88.
2. New section with
				  amendment refiled 10-7-88 as an emergency; operative 10-7-88 (Register 88, No.
				  43). A Certificate of Compliance must be transmitted to OAL within 180 days or
				  Section 5253, as adopted and amended by
				  emergency action, will be repealed on 4-5-89.
3. Certificate of
				  Compliance filed 2-7-89 (Register 89, No. 11).
4. Repealer filed
				  12-27-2004 as a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
5. Editorial correction of
				  HISTORY 4 (Register 2005, No. 27).
6. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Sections
					 14022(b)
					 and
					 14028.5,
					 Corporations Code. Reference: Section
					 14005,
					 Corporations Code; and Chapter 1339, Statutes of
					 1986.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 10 - Energy Conservation Loan Demonstration Program Procedures [Repealed] › Section 5254 - Application Process. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 7-1-88 as an emergency; operative 7-1-88 (Register 88, No. 28). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 12-28-88.
2. New section with
				  amendment refiled 10-7-88 as an emergency; operative 10-7-88 (Register 88, No.
				  43). A Certificate of Compliance must be transmitted to OAL within 180 days or
				  Section 5254, as adopted and amended by
				  emergency action, will be repealed on 4-5-89.
3. Certificate of
				  Compliance filed 2-7-89 (Register 89, No. 11).
4. Repealer filed
				  12-27-2004 as a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
5. Editorial correction of
				  HISTORY 4 (Register 2005, No. 27).
6. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Sections
					 14022(b)
					 and
					 14028.5,
					 Corporations Code. Reference: Sections
					 14005
					 and
					 14049,
					 Corporations Code; and Chapter 1339, Statutes of
					 1986.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 10 - Energy Conservation Loan Demonstration Program Procedures [Repealed] › Section 5255 - Corporation Review. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 7-1-88 as an emergency; operative 7-1-88 (Register 88, No. 28). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 12-28-88.
2. New section with
				  amendment refiled 10-7-88 as an emergency; operative 10-7-88 (Register 88, No.
				  43). A Certificate of Compliance must be transmitted to OAL within 180 days or
				  Section 5255, as adopted and amended by
				  emergency action, will be repealed on 4-5-89.
3. Certificate of
				  Compliance filed 2-7-89 (Register 89, No. 11).
4. Repealer filed
				  12-27-2004 as a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
5. Editorial correction of
				  HISTORY 4 (Register 2005, No. 27).
6. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Sections
					 14022(b)
					 and
					 14028.5,
					 Corporations Code. Reference: Sections
					 14005
					 and
					 14049,
					 Corporations Code; and Chapter 1339, Statutes of
					 1986.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 10 - Energy Conservation Loan Demonstration Program Procedures [Repealed] › Section 5256 - Energy Extension Service Review. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 7-1-88 as an emergency; operative 7-1-88 (Register 88, No. 28). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 12-28-88.
2. New section with
				  amendment refiled 10-7-88 as an emergency; operative 10-7-88 (Register 88, No.
				  43). A Certificate of Compliance must be transmitted to OAL within 180 days or
				  Section 5256, as adopted and amended by
				  emergency action, will be repealed on 4-5-89.
3. Certificate of
				  Compliance filed 2-7-89 (Register 89, No. 11).
4. Repealer filed
				  12-27-2004 as a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
5. Editorial correction of
				  HISTORY 4 (Register 2005, No. 27).
6. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Sections
					 14022(b)
					 and
					 14028.5,
					 Corporations Code. Reference: Section
					 14005,
					 Corporations Code; and Chapter 1339, Statutes of
					 1986.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 10 - Energy Conservation Loan Demonstration Program Procedures [Repealed] › Section 5257 - Office Review and Action. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 7-1-88 as an emergency; operative 7-1-88 (Register 88, No. 28). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 12-28-88.
2. New section with
				  amendment refiled 10-7-88 as an emergency; operative 10-7-88 (Register 88, No.
				  43). A Certificate of Compliance must be transmitted to OAL within 180 days or
				  Section 5257, as adopted and amended by
				  emergency action, will be repealed on 4-5-89.
3. Certificate of
				  Compliance filed 2-7-89 (Register 89, No. 11).
4. Repealer filed
				  12-27-2004 as a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
5. Editorial correction of
				  HISTORY 4 (Register 2005, No. 27).
6. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Sections
					 14022(b)
					 and
					 14028.5,
					 Corporations Code. Reference: Sections
					 14005
					 and
					 14049,
					 Corporations Code; and Chapter 1339, Statutes of
					 1986.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 10 - Energy Conservation Loan Demonstration Program Procedures [Repealed] › Section 5258 - Loan Disbursement. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 7-1-88 as an emergency; operative 7-1-88 (Register 88, No. 28). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 12-28-88.
2. New section with
				  amendment refiled 10-7-88 as an emergency; operative 10-7-88 (Register 88, No.
				  43). A Certificate of Compliance must be transmitted to OAL within 180 days or
				  Section 5258, as adopted and amended by
				  emergency action, will be repealed on 4-5-89.
3. Certificate of
				  Compliance filed 2-7-89 (Register 89, No. 11).
4. Repealer filed
				  12-27-2004 as a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
5. Editorial correction of
				  HISTORY 4 (Register 2005, No. 27).
6. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Sections
					 14022(b)
					 and
					 14028.5,
					 Corporations Code. Reference: Section
					 14005,
					 Corporations Code; and Chapter 1339, Statutes of
					 1986.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5261 - Waste Reduction Borrower Eligibility

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Subject to all other provisions of the Act and these
				  regulations, a Waste Reduction Applicant shall be eligible for a Waste
				  Reduction Loan when all the following conditions are met:
(a) It has been assigned an Identification
				Number.
(b) It is an existing,
				viable, creditworthy business, as determined by a Corporation or the
				Agency.
(c) The funding request is
				for Waste Reduction, as approved by DTSC.
(d) The Agency determines that an adequate
				source of repayment and collateral exists to secure the Waste Reduction
				Loan.
(e) It qualifies as a small
				business pursuant to Section
				14010(g) of the
				Code.
1. New section
				  filed 11-7-88 as an emergency; operative 11-7-88 (Register 88, No. 46). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 5-6-89.
2. Certificate of
				  Compliance transmitted to OAL 2-27-89 and filed 3-29-89 (Register 89, No.
				  15).
3. Amendment of subsections (b), (e) and NOTE filed 11-22-93 as
				  an emergency; operative 11-22-93 (Register 93, No. 49). A Certificate of
				  Compliance must be transmitted to OAL by 4-6-94 or emergency language will be
				  repealed by operation of law on the following day.
4. Certificate of
				  Compliance as to 11-22-93 order transmitted to OAL 3-3-94 with amendment of
				  NOTE and filed 4-13-94 (Register 94, No. 15).
5. Amendment of
				  subsections (b)-(d) filed 12-27-2004 as a deemed emergency pursuant to
				  Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
6. Editorial correction of
				  HISTORY 5 (Register 2005, No. 27).
7. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Section
					 14024,
					 Corporations Code. Reference: Sections
					 14095,
					 14097
					 and
					 14098,
					 Corporations Code.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5262 - Waste Reduction Loan Terms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Except as provided in subsection (b), the terms and conditions of a Waste
				Reduction Loan shall include all of the following:
(1) An interest rate equal to the most recent
				Surplus Money Investment Fund rate.
(2) A maximum Waste Reduction Loan amount of
				one hundred fifty thousand dollars ($150,000).
(3) A minimum Waste Reduction Loan amount of
				twenty thousand dollars ($20,000).
(4) A Waste Reduction Loan term not to exceed
				the Useful Life of the project, equipment or facilities to be acquired using
				the proceeds of the Waste Reduction Loan, or seven (7) years, whichever is
				less.
(5) A Waste Reduction Loan
				fee of two percent (2%) of the amount of the Waste Reduction Loan to be paid to
				the Agency upon initial disbursement of moneys pursuant to any Waste Reduction
				Loan Agreement.
(6) In the event of
				an appraisal pursuant to Section
				5267(b), the
				Agency shall be authorized to require the Waste Reduction Loan applicant to pay
				the appraisal costs as a part of the Waste Reduction Loan or as otherwise
				agreed upon between the Agency and the Waste Reduction Applicant.
(7) Security and collateral, and conditions
				pertaining thereto, for the Waste Reduction Loan, as determined by the
				Agency.
(8) Late charges in the
				event of a Default.
(9) No other
				source of funding is available, or any other source of funding is only
				available with the partial funding by the Hazardous Waste Reduction Loan
				Program.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5263 - Fees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
In consideration for undertaking actions in accordance with
				  these regulations, and for assisting the Agency in all other matters regarding
				  any Waste Reduction Loan, including Defaults, a Corporation shall receive from
				  the Agency a fee amount to be negotiated between the Corporation and the
				  Agency, and approved by the Board.
1. New section
				  filed 11-7-88 as an emergency; operative 11-7-88 (Register 88, No. 46). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 5-6-89.
2. Certificate of
				  Compliance transmitted to OAL 2-27-89 and filed 3-29-89 (Register 89, No.
				  15).
3. Amendment filed 12-27-2004 as a deemed emergency pursuant to
				  Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
4. Editorial correction of
				  HISTORY 3 (Register 2005, No. 27).
5. Certificate of Compliance as
				  to 12-27-2004 order, including amendment of NOTE, transmitted to OAL 5-25-2005
				  and filed 7-7-2005 (Register 2005, No. 27).
Note: Authority cited: Section
					 14024,
					 Corporations Code. Reference: Section
					 14097,
					 Corporations Code.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5264 - Waste Reduction Application Availability and Completion Review

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Waste Reduction
				Applications shall be available from, and the Waste Reduction Applicant shall
				submit one (1) signed Waste Reduction Application to, the following address:
BUSINESS, TRANSPORTATION AND HOUSING AGENCY
980 9TH STREET, SUITE 2450
SACRAMENTO, CALIFORNIA 95814
ATTENTION: WASTE REDUCTION PROGRAM.
The Waste Reduction Application shall contain information in
				  accordance with Section
				  5265.
(b) The Agency shall review each Waste
				Reduction Application to determine whether the Waste Reduction Application is
				complete. No later than ten (10) days following receipt of the Waste Reduction
				Application, the Agency shall either:
(1) Send
				a letter to the Waste Reduction Applicant indicating that the Waste Reduction
				Application is incomplete and specifying the steps, if any, which the Waste
				Reduction Applicant must take to correct identified deficiencies; or
(2) Send a letter to the Waste Reduction
				Applicant indicating that the Waste Reduction Application is
				complete.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5265 - Waste Reduction Application Content

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A Waste Reduction Application shall contain all of the
				  following:
(a) The name, address and
				telephone number of the Waste Reduction Applicant's principal contact person in
				connection with the request for a Waste Reduction Loan;
(b) Information regarding the Waste Reduction
				for which funding is being requested, including:
(1) The Waste Reduction
				description;
(2) The Waste
				Reduction location;
(3) A
				description of the Waste to be reduced;
(4) The Waste Reduction components and costs;
				and
(5) Identification of any
				required federal, state or local permits;
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5266 - DTSC Approval

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Pursuant to Section
				5264(c)(1), the
				Agency shall send to DTSC for review and action a copy of the completed Waste
				Reduction Application received by the Agency.
(b) Upon completion of its review, DTSC shall
				return to the Agency the Waste Reduction Application, together with DTSC's
				determination regarding funding of the Waste Reduction Application.
1. New section
				  filed 11-7-88 as an emergency; operative 11-7-88 (Register 88, No. 46). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 5-6-89.
2. Certificate of
				  Compliance transmitted to OAL 2-27-89 and filed 3-29-89 (Register 89, No.
				  15).
3. Amendment of section heading and section filed 12-27-2004 as
				  a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
4. Editorial correction of
				  HISTORY 3 (Register 2005, No. 27).
5. Certificate of Compliance as
				  to 12-27-2004 order, including amendment of NOTE, transmitted to OAL 5-25-2005
				  and filed 7-7-2005 (Register 2005, No. 27).
Note: Authority cited: Section
					 14024,
					 Corporations Code. Reference: Sections
					 14097
					 and
					 14098,
					 Corporations Code.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5267 - Corporation (or Agency) Approval

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Pursuant to Section
				5264(c)(2),
				except for letters of credit, the Agency shall send a copy of a complete Waste
				Reduction Application to a Corporation.
(b) The Corporation shall be authorized to
				review the Waste Reduction Application and investigate the Waste Reduction
				Applicant, including procuring a commercial credit report and obtaining an
				appraisal of any real property used as security. The Corporation shall render
				an opinion as to whether the Waste Reduction Applicant has the ability to repay
				and secure the Waste Reduction Loan on the terms and conditions required by
				these regulations and requested by the Waste Reduction Applicant.
(c) Upon completion of its review pursuant to
				this Section, the Corporation shall return to the Agency the Waste Reduction
				Application, together with the Corporation's recommendation regarding funding
				of the Waste Reduction Application.
(d) In the case of a letter of credit, the
				Agency shall conduct the subsection (b) analysis.
1. New section
				  filed 11-7-88 as an emergency; operative 11-7-88 (Register 88, No. 46). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 5-6-89.
2. Certificate of
				  Compliance transmitted to OAL 2-27-89 and filed 3-29-89 (Register 89, No.
				  15).
3. Amendment of subsections (a), (d) and NOTE filed filed
				  11-22-93 as an emergency; operative 11-22-93 (Register 93, No. 49). A
				  Certificate of Compliance must be transmitted to OAL by 4-6-94 or emergency
				  language will be repealed by operation of law on the following
				  day.
4. Certificate of Compliance as to 11-22-93 order transmitted
				  to OAL 3-3-94 with amendment of NOTE and filed 4-13-94 (Register 94, No.
				  15).
5. Amendment of section heading and section filed 12-27-2004 as
				  a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
6. Editorial correction of
				  HISTORY 5 (Register 2005, No. 27).
7. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Section
					 14024,
					 Corporations Code. Reference: Section
					 14097,
					 Corporations Code.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5268 - Environmental Audit

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Agency shall prepare or cause to be prepared an
				  Environmental Audit for each Waste Reduction Application.
1. New section
				  filed 11-7-88 as an emergency; operative 11-7-88 (Register 88, No. 46). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 5-6-89.
2. Certificate of
				  Compliance transmitted to OAL 2-27-89 and filed 3-29-89 (Register 89, No.
				  15).
3. Amendment of section and NOTE filed 11-22-93 as an
				  emergency; operative 11-22-93 (Register 93, No. 49). A Certificate of
				  Compliance must be transmitted to OAL by 4-6-94 or emergency language will be
				  repealed by operation of law on the following day.
4. Certificate of
				  Compliance as to 11-22-93 order transmitted to OAL 3-3-94 with amendment of
				  NOTE and filed 4-13-94 (Register 94, No. 15).
5. Amendment filed
				  12-27-2004 as a deemed emergency pursuant to Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
6. Editorial correction of
				  HISTORY 5 (Register 2005, No. 27).
7. Certificate of Compliance as
				  to 12-27-2004 order transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register
				  2005, No. 27).
Note: Authority cited: Section
					 14024,
					 Corporations Code. Reference: Section
					 14097,
					 Corporations Code.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5269 - Agency Approval

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Upon receipt of the material obtained by the Agency pursuant to sections
				5266,
				5267 and
				5268, the Agency shall approve the
				Waste Reduction Loan Application when it finds all of the following
				requirements are met:
(1) DTSC has approved
				the Waste Reduction Application after reviewing it pursuant to Section
				5266.
(2) A Corporation, or in the case of a letter
				of credit, the Agency, has recommended approval after undertaking the review
				required by Section
				5267.
(3) The Environmental Audit made in
				accordance with Section
				5268 supports or does not
				materially affect the decision to make the Waste Reduction Loan.
(4) The Agency determines that the collateral
				and the source of repayment are sufficient for the proposed Waste Reduction
				Loan.
(5) The Agency determines
				that funds are available to meet the funding request.
California Code of Regulations › Title 10 - Investment › Chapter 7 - Business, Transportation and Housing Agency: Small Business Loans and Guarantees › Article 11 - Hazardous Waste Reduction Loan Program › Section 5270 - Loan Disbursement

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Following the execution of a Waste Reduction Loan Agreement,
				  the Agency shall disburse monies as follows.
(a) The Borrower shall submit to the Agency
				signed invoices for acquisition and installation of the Waste Reduction
				measures included in the Waste Reduction Loan Agreement.
(b) Upon receipt of the signed invoice, the
				Agency shall disburse Waste Reduction Loan funds to the Waste Reduction
				Borrower.
(c) All work funded with
				loan proceeds shall be performed by a licensed contractor. "Licensed
				Contractor" means a contractor, as defined in section
				7026
				of the Business and Professions Code, who has been licensed pursuant to
				sections
				7065
				to
				7077
				of the Business and Professions Code.
1. New section
				  filed 11-7-88 as an emergency; operative 11-7-88 (Register 88, No. 46). A
				  Certificate of Compliance must be transmitted to OAL within 180 days or
				  emergency language will be repealed on 5-6-89.
2. Certificate of
				  Compliance transmitted to OAL 2-27-89 and filed 3-29-89 (Register 89, No.
				  15).
3. Amendment filed 12-27-2004 as a deemed emergency pursuant to
				  Corporations Code section
				  14024;
				  operative 12-27-2004 (Register 2004, No. 53). A Certificate of Compliance must
				  be transmitted to OAL by 6-27-2005 or emergency language will be repealed by
				  operation of law on the following day.
4. Editorial correction of
				  HISTORY 3 (Register 2005, No. 27).
5. Certificate of Compliance as
				  to 12-27-2004 order, including amendment of subsection (c) and NOTE,
				  transmitted to OAL 5-25-2005 and filed 7-7-2005 (Register 2005, No.
				  27).
Note: Authority cited: Section
					 14024,
					 Corporations Code. Reference: Section
					 14097,
					 Corporations Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.1 - Business, Transportation and Housing Agency: Metal Plating Facility Loan Guarantees › Article 1 - Metal Plating Facility Loan Guarantees › Section 5281 - Borrower Eligibility

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Subject to all other provisions of the act and these
				  regulations, an applicant shall be eligible for a Metal Plating Loan Guarantee
				  when all the following conditions are met:
(a) The applicant has been assigned an
				identification number.
(b) The
				applicant is an existing, viable business with the ability to repay a loan, as
				determined by a corporation or a lender.
(c) The loan request is for funds to purchase
				and install environmental control equipment, as approved by the Air Board or
				Air District, Department, or Water Board.
(d) The lender and the corporation determine
				that an adequate source of repayment and collateral exists to secure the
				loan.
1. New section
				  filed 7-26-2006 as an emergency; operative 7-26-2006 (Register 2006, No. 30).
				  This regulatory action is deemed an emergency, was filed directly with the
				  Secretary of State, and shall remain in effect until revised or repealed by the
				  Business, Transportation and Housing Agency pursuant to Public Resources Code
				  section
				  42106.
Note: Authority cited: Section
					 42106,
					 Public Resources Code. Reference: Sections
					 42101,
					 42101.1,
					 42101.3
					 and
					 42103,
					 Public Resources Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.1 - Business, Transportation and Housing Agency: Metal Plating Facility Loan Guarantees › Article 1 - Metal Plating Facility Loan Guarantees › Section 5282 - Application Content

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A Metal Plating Loan Guarantee application shall contain all
				  of the following:
(a) Information
				regarding the operation, ownership and location for which the application is
				being submitted, including:
(1) The name,
				address and telephone number of the applicant's principal contact person in
				connection with the request for a guarantee.
(2) A description of the nature of the
				business and/or activities conducted by the applicant, including descriptions
				of how the business meets the eligibility requirements in section
				5281(a), (b), and
				(c), and Public Resources Code section
				42101.1.
(3) The name, mailing address, and location,
				including latitude and longitude of the facility for which the application is
				submitted.
(4) Up to four NAICS
				codes which best reflect the principal products or services provided by the
				facility.
(5) The operator's name,
				address, telephone number, and ownership status.
(6) The name, address, and phone number of
				the owner of the facility.
California Code of Regulations › Title 10 - Investment › Chapter 7.1 - Business, Transportation and Housing Agency: Metal Plating Facility Loan Guarantees › Article 1 - Metal Plating Facility Loan Guarantees › Section 5283 - Guarantee Procedures

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Upon receipt of a completed application from a potential
				  borrower applying for a guarantee, the corporation shall review and process the
				  application in accordance with the following procedures:
(a) Before considering whether to approve a
				guarantee, the corporation shall provide the reviewing agencies a copy of the
				application. Upon completion of their review, each reviewing agency shall
				return to the corporation the application, together with their determination
				regarding approval of the application.
(1) No
				later than 30 calendar days after receipt of an application, the reviewing
				agencies shall review the application and notify the applicant in writing
				whether the application is complete.
(2) If any reviewing agency deems the
				application incomplete, the reviewing agency shall provide a written notice to
				the applicant and corporation and specify those parts of the application which
				are incomplete and shall indicate the manner in which they can be made
				complete, including a list and thorough description of the specific information
				needed to complete the application. The reviewing agency shall specify in the
				notice of deficiency a date for submitting the necessary information. The
				applicant shall submit to the reviewing agency materials necessary to make the
				application complete, as specified by the reviewing agency in the written
				notice of incompleteness. No later than 45 calendar days after receiving
				additional application materials, submitted in response to a notice of
				incompleteness, the reviewing agency shall notify the applicant in writing
				whether the application with the additional materials is complete.
(3) The application shall not be deemed
				complete if a reviewing agency fails to make a written completeness
				determination within 45 calendar days. An application is deemed complete when
				the reviewing agency notifies the applicant in writing that the application is
				complete.
(4) Nothing in this
				subsection shall preclude the applicant and any reviewing agency from mutually
				agreeing to an extension of any time limit specified in this
				subsection.
(5) After the
				application is completed, a reviewing agency may request additional information
				from an applicant, but only when necessary to clarify, modify, or supplement
				previously submitted material. Requests for such additional information will
				not render an application incomplete.
(6) If an applicant fails or refuses to
				correct deficiencies in the application, the application may be
				denied.
(7) A reviewing agency may
				conduct a site visit in conjunction with the processing of an
				application.
California Code of Regulations › Title 10 - Investment › Chapter 7.1 - Business, Transportation and Housing Agency: Metal Plating Facility Loan Guarantees › Article 1 - Metal Plating Facility Loan Guarantees › Section 5284 - Guarantee Terms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Following adoption of a resolution by its board of directors, a corporation
				shall be authorized to issue a commitment letter specifying the conditions
				under which it will issue a guarantee to a specified borrower.
(b) The terms and conditions of a guarantee
				shall be consistent with the resolution of the corporation approving the
				guarantee and shall include all of the following:
(1) Provision that the corporation promises
				to pay up to ninety percent (90%) of the principal and interest, subject only
				to the following restrictions:
(A) The lender
				has complied with all material conditions contained in the guarantee, including
				perfecting collateral; and,
(B) The
				lender has not engaged, and will not engage, in fraudulent or grossly negligent
				practices in connection with the borrower, guarantee, the loan, or the loan
				agreement.
California Code of Regulations › Title 10 - Investment › Chapter 7.1 - Business, Transportation and Housing Agency: Metal Plating Facility Loan Guarantees › Article 1 - Metal Plating Facility Loan Guarantees › Section 5285 - Demand Procedures

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				The lender shall be authorized to make a demand upon the corporation executing
				the guarantee for repayment of the unpaid loan principal and interest pursuant
				to the terms of the guarantee, upon compliance with the following:
(1) Providing proof to the corporation that
				the borrower is in default and lender has delivered to both the borrower and
				the corporation a minimum of two letters subsequent to the delinquency, at
				least thirty (30) days apart, explaining the consequences for failure to remedy
				the delinquency. This requirement shall not apply if borrower is in
				bankruptcy.
(2) If the guarantee is
				a collection guarantee, providing proof that the lender has complied with the
				liquidation requirements of section
				5286.
California Code of Regulations › Title 10 - Investment › Chapter 7.1 - Business, Transportation and Housing Agency: Metal Plating Facility Loan Guarantees › Article 1 - Metal Plating Facility Loan Guarantees › Section 5286 - Collection Requirements for Collection Guarantees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A lender shall not be authorized to file
				a demand for a collection guarantee unless it has complied with this section.
				The requirements contained in this section are in addition to the requirements
				contained in section
				5285.
(b) The lender must liquidate all collateral,
				but shall not be required to file a lawsuit against any borrower or guarantor.
				"Liquidate" as used in this paragraph means that the lender has exhausted all
				collateral by one of the following methods:
(1) Converted the collateral into
				cash;
(2) Demonstrated, to the
				satisfaction of the corporation that the collateral is without sufficient value
				to convert to cash; or
(3)
				Demonstrated that the borrower has filed for bankruptcy.
California Code of Regulations › Title 10 - Investment › Chapter 7.5 - Department of Commerce: Employment and Economic Incentive Act and Enterprise Zone Act [Repealed] › Section 5200 through 5636

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New Chapter
				7.5 (Articles 1 and 2, Sections
				5200-5243) filed 1-8-85 as an
				emergency effective upon filing (Register 85, No. 2) A Certificate of
				Compliance must be transmitted to OAL within 120 days or emergency language
				will be repealed on 5-8-85.
2. New Articles 3 and 4 (Sections
				5600-5636) filed 1-8-85 as an
				emergency effective upon filing (Register 85, No. 2). A Certificate of
				Compliance must be transmitted to OAL within 120 days or emergency language
				will be repealed on 5-8-85.
3. New Articles 1 and 2 (Sections
				5200-5243), and new Articles 3 and
				4 (Sections
				5600-5636) refiled 4-22-85 as an
				emergency effective upon filing (Register 85, No. 17). A Certificate of
				Compliance must be transmitted to OAL within 180 days or emergency language
				will be repealed on 10-21-85.
4. Editorial correction of HISTORY
				NOTE No. 3 (Register 85, No. 28).
5. Repealer and new Articles 1 and
				2 (Sections
				5200-5243), and repealer and new
				Articles 3 and 4 (Sections
				5600-5636) filed 10-9-85 as an
				emergency effective upon filing (Register 85, No. 42). A Certificate of
				Compliance must be transmitted to OAL within 180 days or emergency language
				will be repealed on 4-7-86.
6. Chapter 7.5 (Articles 1-2, Sections
				5200-5243 and Articles 3-4,
				Sections 5600-5636) repealed by operation
				of Government Code Section
				11346.1(g)
				(Register 87, No.2).
Note: Authority cited: Section
				  7085(c),
				  Government Code. Reference: Sections
				  7080,
				  7081,
				  7082,
				  7083,
				  7084,
				  7085,
				  7087 and
				  7087.5,
				  Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.6 - Trade and Commerce Agency: Rural Economic Development Infrastructure Program [Repealed] › Article 1 - Definitions [Repealed] › Section 5300 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter
				  7.6 (articles 1-3, sections
				  5300-5343, not consecutive) filed
				  10-1-87; operative 10-7-87 pursuant to Government Code section
				  11346.2(d)
				  (Register 87, No. 41).
2. Editorial correction of printing error
				  amending subsection (a) and newly designated subsections (n)(1) and (o), and
				  adding new subsections (e) and (g) and subsection relettering filed 7-10-89
				  (Register 93, No. 20).
3. Change without regulatory effect amending
				  chapter heading filed 2-7-94 pursuant to title 1, section
				  100, California Code of
				  Regulations (Register 94, No. 6).
4. Amendment filed 9-28-94 as an
				  emergency; operative 9-28-94 (Register 94, No. 39). A Certificate of Compliance
				  must be transmitted to OAL by 1-26-95 or emergency language will be repealed by
				  operation of law on the following day.
5. Certificate of Compliance
				  as to 9-28-94 order transmitted to OAL 12-16-94 and filed 1-31-95 (Register 95,
				  No. 5).
6. Amendment of subsection (f), new subsections (i)-(i)(2),
				  (l) and (u)-(u)(2), subsection relettering, and amendment of newly designated
				  subsections (o), (q) and (v) filed 6-1-98 as an emergency; operative 6-1-98
				  (Register 98, No. 23). Pursuant to Government Code section
				  15373.07,
				  a Certificate of Compliance must be transmitted to OAL by 11-30-98 or emergency
				  language will be repealed by operation of law on the following
				  day.
7. Change without regulatory effect amending subsection (l)
				  filed 7-6-98 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 98, No. 28).
8. Certificate of Compliance as
				  to 6-1-98 order, including further amendment of subsection (v), transmitted to
				  OAL 11-25-98 and filed 1-12-99 (Register 99, No. 3).
9. Change
				  without regulatory effect repealing chapter (articles 1-4, sections
				  5300-5353), article 1 (section
				  5300) and section filed 12-26-2003
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.7(b),
					 Government Code. Reference: Sections
					 15373.1,
					 15373.7,
					 15373.8
					 and
					 15373.9,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.6 - Trade and Commerce Agency: Rural Economic Development Infrastructure Program [Repealed] › Article 2 - Application Process [Repealed] › Section 5310 - Preliminary Review of Eligibility. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 10-1-87; operative 10-7-87 pursuant to Government Code section
				  11346.2(d)
				  (Register 87, No. 41).
2. Change without regulatory effect amending
				  opening paragraph and subsection (a) filed 2-7-94 pursuant to title 1, section
				  100, California Code of
				  Regulations (Register 94, No. 6).
3. Amendment of section and NOTE
				  filed 9-28-94 as an emergency; operative 9-28-94 (Register 94, No. 39). A
				  Certificate of Compliance must be transmitted to OAL by 1-26-95 or emergency
				  language will be repealed by operation of law on the following
				  day.
4. Certificate of Compliance as to 9-28-94 order transmitted to
				  OAL 12-16-94 and filed 1-31-95 (Register 95, No. 5).
5. Amendment of
				  first paragraph and subsection (c), and new subsection (c)(4) filed 6-1-98 as
				  an emergency; operative 6-1-98 (Register 98, No. 23). Pursuant to Government
				  Code section
				  15373.07,
				  a Certificate of Compliance must be transmitted to OAL by 11-30-98 or emergency
				  language will be repealed by operation of law on the following
				  day.
6. Certificate of Compliance as to 6-1-98 order transmitted to
				  OAL 11-25-98 and filed 1-12-99 (Register 99, No. 3).
7. Change
				  without regulatory effect repealing article 2 (sections
				  5310-5330) and section filed
				  12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.7(b),
					 Government Code. Reference: Sections
					 15373.7,
					 15373.8
					 and
					 15373.9,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.6 - Trade and Commerce Agency: Rural Economic Development Infrastructure Program [Repealed] › Article 2 - Application Process [Repealed] › Section 5311 - Eligible Projects; Costs. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 10-1-87; operative 10-7-87 pursuant to Government Code section
				  11346.2(d)
				  (Register 87, No. 41).
2. Amendment filed 9-28-94 as an emergency;
				  operative 9-28-94 (Register 94, No. 39). A Certificate of Compliance must be
				  transmitted to OAL by 1-26-95 or emergency language will be repealed by
				  operation of law on the following day.
3. Certificate of Compliance
				  as to 9-28-94 order transmitted to OAL 12-16-94 and filed 1-31-95 (Register 95,
				  No. 5).
5. Amendment filed 6-1-98 as an emergency; operative 6-1-98
				  (Register 98, No. 23). Pursuant to Government Code section
				  15373.07,
				  a Certificate of Compliance must be transmitted to OAL by 11-30-98 or emergency
				  language will be repealed by operation of law on the following
				  day.
6. Certificate of Compliance as to 6-1-98 order transmitted to
				  OAL 11-25-98 and filed 1-12-99 (Register 99, No. 3).
7. Change
				  without regulatory effect repealing section filed 12-26-2003 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.7(b),
					 Government Code. Reference: Sections
					 15373.7,
					 15373.8
					 and
					 15373.9,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.6 - Trade and Commerce Agency: Rural Economic Development Infrastructure Program [Repealed] › Article 2 - Application Process [Repealed] › Section 5312 - Community Need. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 10-1-87; operative 10-7-87 pursuant to Government Code section
				  11346.2(d)
				  (Register 87, No. 41).
2. Repealer filed 9-28-94 as an emergency;
				  operative 9-28-94 (Register 94, No. 39). A Certificate of Compliance must be
				  transmitted to OAL by 1-26-95 or emergency language will be repealed by
				  operation of law on the following day.
3. Certificate of Compliance
				  as to 9-28-94 order transmitted to OAL 12-16-94 and filed 1-31-95 (Register 95,
				  No. 5).
4. Change without regulatory effect repealing section filed
				  12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.7(b),
					 Government Code. Reference: Sections
					 15373.6,
					 15373.8
					 and
					 15373.9,
					 Government Code.
California Code of Regulations › Title 10 - Investment › Chapter 7.6 - Trade and Commerce Agency: Rural Economic Development Infrastructure Program [Repealed] › Article 2 - Application Process [Repealed] › Section 5313 - Private Development Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
				  filed 10-1-87; operative 10-7-87 pursuant to Government Code section
				  11346.2(d)
				  (Register 87, No. 41).
2. Editorial correction of printing error
				  adding new first paragraph, designation of subsection (a) and subsection
				  renumbering, and adding new subsections (b)-(b)(6) filed 7-10-89 (Register 93,
				  No. 20).
3. Amendment of section heading and text filed 9-28-94 as
				  an emergency; operative 9-28-94 (Register 94, No. 39). A Certificate of
				  Compliance must be transmitted to OAL by 1-26-95 or emergency language will be
				  repealed by operation of law on the following day.
4. Certificate of
				  Compliance as to 9-28-94 order transmitted to OAL 12-16-94 and filed 1-31-95
				  (Register 95, No. 5).
5. Change without regulatory effect repealing
				  section filed 12-26-2003 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2003, No. 52).
Note: Authority cited: Section
					 15373.7(b),
					 Government Code. Reference: Sections
					 15373.6,
					 15373.8
					 and
					 15373.9,
					 Government Code.