reglab/statecodes huggingface dataset:
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 18 - Electronic Recording Delivery System › Article 9 - Audits and Oversight › Section 999.220 - Incident Reporting

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  reportable incident that compromises the security of an ERDS shall be reported to
				  the ERDS Program by either U.S. Mail or electronic mail.
(b) The County Recorder shall establish criteria,
				  policies, and procedures for handling and responding to incidents.
(c) In the case of a Multi-County ERDS, any
				  Sub-County shall report incidents to the Lead County Recorder within two (2)
				  business days.
(d) After notifying the
				  ERDS Program of a reportable incident, the County Recorder, either in their official
				  capacity or by delegation of the responsibility, shall prepare a detailed incident
				  report that shall include all of the following: the date of the incident; the
				  parties involved (if known); the nature and scope of the incident; and action(s)
				  taken, including steps to protect against future incidents.
(e) The detailed incident report shall be
				  forwarded to the ERDS Program, the Computer Security Auditor, District Attorney of
				  all affected counties, and the Board of Supervisors of all affected counties within
				  ten (10) business days of the incident date. The County Recorder shall maintain the
				  report for a period of two (2) years, and the report shall be subject to review
				  during audits and local inspections.
(f)
				  Upon receipt of a detailed incident report the ERDS Program shall do all of the
				  following:
(1) Send written notification within
				  two (2) business days to the reporting party acknowledging receipt of the detailed
				  report.
(2) Send a notification of the
				  ERDS investigative result and the appropriate action to be taken, if any, to the
				  County Recorder, Computer Security Auditor, Board of Supervisors of all affected
				  counties, and District Attorney of all affected counties.
(3) Maintain a copy of the report for statistical
				  purposes.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 18 - Electronic Recording Delivery System › Article 9 - Audits and Oversight › Section 999.221 - Suspension and Termination of Certification

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) System certification may be suspended or
				  terminated. Grounds for suspension or termination shall include, but are not limited
				  to, all of the following:
(1) Unsatisfactory audit
				  findings by a Computer Security Auditor.
(2) Failure to respond to a notice of corrective
				  action for non-compliance issues as a result of a local inspection.
(3) Failure to comply with the audit and local
				  inspection schedule.
(4) Non-payment of
				  a County's proportionate cost of the system administration fee.
(5) A reported incident that has been determined
				  to compromise the security of an ERDS.
(6) Non-compliance with the Statement of
				  Understanding form #ERDS 0011.
(7) For
				  good cause.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 18 - Electronic Recording Delivery System › Article 9 - Audits and Oversight › Section 999.222 - Notification

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The ERDS Program
				  shall issue a letter of suspension or termination, delivered by certified mail,
				  notifying the County Recorder that the system certification is invalid and shall
				  remain in affect until a reinstatement is granted through the reconsideration
				  process. The County Recorder shall be instructed to immediately cease all operations
				  of the ERDS. A copy of the letter shall be provided to the Board of Supervisors, the
				  Attorney General, and the District Attorney.
1. New section
					 filed 7-31-2007; operative 8-30-2007 (Register 2007, No.
					 31).
Note: Authority cited: Sections
						27393,
						27393(c),
						27394(c)-(f),
						27396(a)
						and
						27396(b),
						Government Code. Reference: Sections
						27392(a),
						27393(b)(2),
						27393(c)
						and
						27396,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 19 - Racial and Identity Profiling Act of 2015 Regulations › Article 2 - Law Enforcement Agencies Subject to Government Code Section 12525.5 › Section 999.225

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The data collection
				  requirements of this chapter apply only to peace officers, as defined in Chapter 4.5
				  (commencing with Section
				  830) of Title 3 of Part 2 of the Penal
				  Code, who are employed by "reporting agencies," subject to the exceptions set forth
				  below.
(b) Probation officers are not
				  subject to this chapter.
(c) Peace
				  officers shall not report stops that occur in a custodial setting. Peace officers
				  who work in custodial settings are subject to this chapter for stops that occur in
				  non-custodial settings.
(d) All peace
				  officers employed by a reporting agency, except for probation officers, are subject
				  to this chapter even if the officer makes a stop while assigned or contracted to
				  work for another governmental agency or a private entity pursuant to a contract or
				  memorandum of understanding between the reporting agency and the governmental agency
				  or private entity.
(1) Example: A peace officer of
				  a reporting agency who is also a member of a federal task force is subject to this
				  chapter when stopping a person while the officer is performing duties as part of the
				  task force, regardless of whether the officer must also comply with federal data
				  collection policies, if any.
(2)
				  Example: A peace officer of a reporting agency assigned to work as a school resource
				  officer in a K-12 Public School pursuant to a memorandum of understanding or other
				  contractual relationship is subject to this chapter when stopping a person while on
				  that assignment.
(3) Example: A peace
				  officer of a reporting agency hired pursuant to a memorandum of understanding or
				  other contractual relationship between the reporting agency and a private entity to
				  work at a private university or college, or sporting event, is subject to this
				  chapter when stopping a person while working on that assignment.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 19 - Racial and Identity Profiling Act of 2015 Regulations › Article 5 - Technical Specifications and Uniform Reporting Practices › Section 999.228

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Electronic System.
				  The system developed by the Department shall require the electronic submission of
				  data from reporting agencies.
(b)
				  Submission of Data. Reporting agencies shall be provided with the following options
				  to submit their stop data to the Department:
(1) a
				  web-browser based application, which shall include mobile capabilities for agencies
				  that choose to use the Department's developed and hosted solution to submit stop
				  data;
(2) a system-to-system web service
				  for agencies that elect to collect the data in a local system and then submit the
				  data to the Department; and
(3) a
				  secured file transfer protocol for agencies that elect to collect the data in a
				  local repository and then submit the data to the Department. Agencies that select
				  option 3 shall be permitted to submit batch uploads of stop data in Excel
				  spreadsheets and other delimited text formats of electronic documentation that
				  complies with the Department's interface specifications.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 19 - Racial and Identity Profiling Act of 2015 Regulations › Article 6 - Audits and Validation › Section 999.229

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Department shall
				  keep an audit log of incoming and outgoing transactions for each agency's submission
				  of stop data. The Department shall retain this audit log for a minimum of three
				  years.
(b) The Department shall perform
				  data validation on stop data submitted to ensure data integrity and quality
				  assurance. Each reporting agency shall be responsible for ensuring that all data
				  elements, data values, and narrative explanatory fields conform to these regulations
				  and for correcting any errors in the data submission process, and shall do so
				  through the Department's error resolution process.
(c) Agencies submitting records via the
				  system-to-system web service or the secure file transfer protocol shall include a
				  unique stop record number for each stop. The Department will use this record number
				  to relay information on errors when necessary.
1. New article 6
					 (section 999.229) and section filed 11-7-2017;
					 operative 11-7-2017 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2017, No. 45).
Note: Authority cited: Section
						12525.5,
						Government Code. Reference: Section
						12525.5,
						Government Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 1 - General Provisions [Renumbered] › Section 999.300 - Title and Scope. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter 20
					 (articles 1-6, sections
					 999.300-999.337), article 1 (sections
					 999.300-999.301) and section filed
					 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33). For prior history of chapter 20 (sections
					 999.500-999.506), see Register 2019,
					 No. 47.
2. Change without regulatory effect renumbering division 1,
					 chapter 20 (articles 1-6, sections
					 999.300-999.337) to division 6, chapter
					 1 (articles 1-8, sections
					 7000-7081) and renumbering section
					 999.300 to section
					 7000 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.120,
						1798.125,
						1798.130,
						1798.135,
						1798.140,
						1798.145,
						1798.150,
						1798.155 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 1 - General Provisions [Renumbered] › Section 999.301 - Definitions. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.301 to section
					 7001 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.120,
						1798.125,
						1798.130,
						1798.135,
						1798.140,
						1798.145 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 2 - Notices to Consumers [Renumbered] › Section 999.304 - Overview of Required Notices. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New article 2
					 (sections 999.304-999.308) and section filed
					 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.304 to section
					 7010 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.115,
						1798.120,
						1798.125,
						1798.130 and
						1798.135, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 2 - Notices to Consumers [Renumbered] › Section 999.305 - Notice at Collection of Personal Information. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.305 to section
					 7012 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.99.82,
						1798.100,
						1798.115 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 2 - Notices to Consumers [Renumbered] › Section 999.306 - Notice of Right to Opt-Out of Sale of Personal Information. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. New subsections (b)(3) and (f)-(f)(2) filed
					 3-12-2021; operative 3-15-2021 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2021, No. 11). Filing deadline specified in Government Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20.
3. Change
					 without regulatory effect renumbering section
					 999.306 to section
					 7013 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.120,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 2 - Notices to Consumers [Renumbered] › Section 999.307 - Notice of Financial Incentive. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.307 to section
					 7016 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.125 and
						1798.130, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 2 - Notices to Consumers [Renumbered] › Section 999.308 - Privacy Policy. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.308 to section
					 7011 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.105,
						1798.115,
						1798.120,
						1798.125 and
						1798.130, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 3 - Business Practices for Handling Consumer Requests [Renumbered] › Section 999.312 - Methods for Submitting Requests to Know and Requests to Delete. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New article 3
					 (sections 999.312-999.318) and section filed
					 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.312 to section
					 7020 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.130,
						1798.140 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 3 - Business Practices for Handling Consumer Requests [Renumbered] › Section 999.313 - Responding to Requests to Know and Requests to Delete. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.313, subsections (a)-(b) to section
					 7021, renumbering subsections
					 (c)-(c)(11) to section
					 7024 and renumbering subsections
					 (d)-(d)(8) to section
					 7022 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.130 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 3 - Business Practices for Handling Consumer Requests [Renumbered] › Section 999.314 - Service Providers. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.314 to section
					 7051 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.130,
						1798.140 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 3 - Business Practices for Handling Consumer Requests [Renumbered] › Section 999.315 - Requests to Opt-Out. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. New subsections (h)-(h)(5) filed 3-12-2021;
					 operative 3-15-2021 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2021, No. 11). Filing deadline specified in Government Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20.
3. Change
					 without regulatory effect renumbering section
					 999.315 to section
					 7026 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.120,
						1798.135,
						1798.140 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 3 - Business Practices for Handling Consumer Requests [Renumbered] › Section 999.316 - Requests to Opt-in After Opting-Out of the Sale of Personal Information. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.316 to section
					 7028 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.120,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 3 - Business Practices for Handling Consumer Requests [Renumbered] › Section 999.317 - Training; Record-Keeping. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.317, subsection (a) to section
					 7100, subsection (a), renumbering
					 subsections (b)-(f) to section
					 7101, renumbering subsections
					 (g)(1)-(2) to section
					 7102, subsections (a)(1)-(2),
					 renumbering subsection (g)(3) to section
					 7100, subsection (b) and renumbering
					 subsection (h) to section
					 7102, subsection (b) filed 5-5-2022
					 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.120,
						1798.130,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 3 - Business Practices for Handling Consumer Requests [Renumbered] › Section 999.318 - Requests to Know or Delete Household Information. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.318 to section
					 7031 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Section
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.120,
						1798.130,
						1798.140 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 4 - Verification of Requests [Renumbered] › Section 999.323 - General Rules Regarding Verification. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New article 4
					 (sections 999.323-999.326) and section filed
					 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.323 to section
					 7060 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.130,
						1798.140 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 4 - Verification of Requests [Renumbered] › Section 999.324 - Verification for Password-Protected Accounts. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.324 to section
					 7061 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.130 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 4 - Verification of Requests [Renumbered] › Section 999.325 - Verification for Non-Accountholders. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.325 to section
					 7062 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.105,
						1798.110,
						1798.115,
						1798.130 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 4 - Verification of Requests [Renumbered] › Section 999.326 - Authorized Agent. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Amendment of subsection (a), repealer and new
					 subsection (a)(1) and new subsection (a)(2) filed 3-12-2021; operative 3-15-2021
					 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2021, No. 11). Filing deadline specified in Government Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20.
3. Change
					 without regulatory effect renumbering section
					 999.326 to section
					 7063 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.100,
						1798.110,
						1798.115,
						1798.130 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 5 - Special Rules Regarding Consumers Under 16 Years of Age [Renumbered] › Section 999.330 - Consumers Under 13 Years of Age. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New article 5
					 (sections 999.330-999.332) and section filed
					 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.330 to section
					 7070 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.120,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 5 - Special Rules Regarding Consumers Under 16 Years of Age [Renumbered] › Section 999.331 - Consumers 13 to 15 Years of Age. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.331 to section
					 7071 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.120,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 5 - Special Rules Regarding Consumers Under 16 Years of Age [Renumbered] › Section 999.332 - Notices to Consumers Under 16 Years of Age. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Amendment of subsection (a) filed 3-12-2021;
					 operative 3-15-2021 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2021, No. 11). Filing deadline specified in Government Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order N-40-20.
3. Change
					 without regulatory effect renumbering section
					 999.332 to section
					 7072 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.120,
						1798.135 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 6 - Non-Discrimination [Renumbered] › Section 999.336 - Discriminatory Practices. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New article 6
					 (sections 999.336-999.337) and section filed
					 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.336 to section
					 7080 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.125,
						1798.130 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20 - California Consumer Privacy Act Regulations [Renumbered] › Article 6 - Non-Discrimination [Renumbered] › Section 999.337 - Calculating the Value of Consumer Data. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 8-14-2020; operative 8-14-2020 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2020, No. 33).
2. Change without regulatory effect renumbering
					 section 999.337 to section
					 7081 filed 5-5-2022 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2022, No. 18).
Note: Authority cited: Section
						1798.185, Civil
						Code. Reference: Sections
						1798.125,
						1798.130 and
						1798.185, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 20.5 - Data Broker Registration › Article 1 - Registration Fees › Section 999.400 - Annual Registration Fee

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The annual fee
				  to register as a data broker is $400.00.
1. New chapter
					 20.5, article 1 (section
					 999.400) and section filed 12-18-2019
					 as an emergency; operative 1-1-2020 (Register 2019, No. 51). A Certificate of
					 Compliance must be transmitted to OAL by 6-29-2020 or emergency language will be
					 repealed by operation of law on the following day.
2. Emergency filed
					 12-18-2019 and operative 1-1-2020 extended 60 days pursuant to Executive Order
					 N-40-20 and an additional 60 days pursuant to Executive Order N-71-20 (Register
					 2020, No. 44). A Certificate of Compliance must be transmitted to OAL by 10-27-2020
					 or emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 10-26-2020 as an emergency; operative
					 10-28-2020. Emergency expiration extended 60 days (Executive Order N-40-20) plus an
					 additional 60 days (Executive Order N-71-20) (Register 2020, No. 44). A Certificate
					 of Compliance must be transmitted to OAL by 5-28-2021 or emergency language will be
					 repealed by operation of law on the following day.
4. Certificate of
					 Compliance as to 10-26-2020 order, including amendment of article heading, section
					 heading and section, transmitted to OAL 11-24-2021 and filed 12-21-2020; amendments
					 operative 12-31-2020 pursuant to Government Code section
					 11343.4(b)
					 (Register 2021, No. 1).
Note: Authority cited: Section
						1798.99.82, Civil
						Code. Reference: Section
						1798.99.82, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 22 - California Pawn and Secondhand Dealer System (Capss) › Article 2 - License Fees › Section 999.501 - Initial License Fee

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The initial
				  license fee for a licensed pawnbroker or a secondhand dealer is $300.00.
(b) The initial license fee shall be paid by check
				  or money order payable to California Department of Justice and submitted to the
				  licensing authority.
1. New article 2
					 (sections 999.501-999.502) and section filed
					 11-19-2019; operative 1-1-2020 (Register 2019, No.
					 47).
Note: Authority cited: Sections
						21641,
						21642
						and
						21642.5,
						Business and Professions Code; and Sections
						21300 and
						21301, Financial
						Code. Reference: Sections
						21641,
						21642
						and
						21642.5,
						Business and Professions Code; and Sections
						21300 and
						21301, Financial
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 22 - California Pawn and Secondhand Dealer System (Capss) › Article 2 - License Fees › Section 999.502 - License Renewal Fee

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The license
				  renewal fee for a licensed pawnbroker or a secondhand dealer is $300.00.
(b) The license renewal fee shall be paid by check
				  or money order payable to California Department of Justice and submitted to the
				  licensing authority.
(c) The license
				  term is two years from the date of issue. If not renewed, the license is expired the
				  calendar day following the end of the license term.
(d) License renewal fees must be received by the
				  Department prior to the end of the license term. Thereafter, license renewal fees
				  are delinquent.
(e) Access to CAPSS
				  shall be denied whenever license renewal fees are delinquent for 60 calendar days
				  beyond the expiration date of the license.
1. New section
					 filed 11-19-2019; operative 1-1-2020 (Register 2019, No.
					 47).
Note: Authority cited: Sections
						21641,
						21642
						and
						21642.5,
						Business and Professions Code; and Sections
						21300 and
						21301, Financial
						Code. Reference: Sections
						21641,
						21642
						and
						21642.5,
						Business and Professions Code; and Sections
						21300 and
						21301, Financial
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 22 - California Pawn and Secondhand Dealer System (Capss) › Article 3 - Pawn and Buy Transaction Reporting › Section 999.503 - Property Description

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  "property description" required by Business and Professions Code section
				  21628,
				  subdivision (a)(1)(A), shall consist of:
(1) Brand
				  name.
(2) Model.
(3) Serial number.
(4) Owner-applied number.
(5) Personal inscription.
(6) Size.
(7) Color.
(8) Material.
(9) Article field.
(10) Plain text description.
(11) Manufacturer's pattern name.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 22 - California Pawn and Secondhand Dealer System (Capss) › Article 3 - Pawn and Buy Transaction Reporting › Section 999.504 - Identification of Intended Seller or Pledger

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The secondhand dealer or pawnbroker shall
				  record and maintain the identification information of the intended seller or
				  pledger, as specified in section
				  999.506(c)(1)(A)-(M),
				  pursuant to Business and Professions Code section
				  21628,
				  subdivision (e)(1).
(b) The person
				  taking the information shall verify that the identification presented by the
				  intended seller or pledger contains a photograph or physical description, or
				  both.
1. New section
					 filed 10-11-2019; operative 1-1-2020 (Register 2019, No. 41).
2.
					 Amendment of section and NOTE filed 4-13-2022; operative 1-1-2023 (Register 2022,
					 No. 15).
3. Change without regulatory effect repealing subsections
					 (a)(1)-(2) and adopting new subsection (a) filed 3-27-2023 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2023, No. 13).
Note: Authority cited: Sections
						21628
						and
						21630,
						Business and Professions Code; and Section
						21208, Financial
						Code. Reference: Sections
						21628
						and
						21630,
						Business and Professions Code; and Section
						21208, Financial
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 22 - California Pawn and Secondhand Dealer System (Capss) › Article 3 - Pawn and Buy Transaction Reporting › Section 999.505 - Fingerprint

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
(1) The "fingerprint" of the intended seller or
				  pledger, as required by Business and Professions Code section
				  21628,
				  subdivision (e)(2), shall be the right thumbprint.
(2) If the right thumb of the intended seller or
				  pledger cannot be fingerprinted, an alternate finger of the intended seller or
				  pledger shall be fingerprinted.
(3) If
				  the intended seller or pledger has no fingers, this shall be designated using the
				  "Seller or Pledger Has No Fingers" indicator.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 22 - California Pawn and Secondhand Dealer System (Capss) › Article 3 - Pawn and Buy Transaction Reporting › Section 999.506 - Property Transaction Report

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The report of the receipt or purchase of
				  secondhand tangible personal property required by Business and Professions Code
				  section
				  21628
				  is the "Property Transaction Report."
(b) The secondhand dealer or pawnbroker shall
				  electronically submit Property Transaction Reports to CAPSS by one of the following
				  processes:
(1) The Department's CAPSS web-based
				  report.
(2) The Department's CAPSS
				  web-based bulk upload.
(3) The
				  Department's CAPSS application programming interface protocol.
California Code of Regulations › Title 11 - Law › Division 2 - Commission on Peace Officer Standards and Training › Article 1 - General › Section 1000 - Objectives. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer of
				  Article 1 (Sections
				  1000-1016, not consecutive) and new
				  Article 1 (Sections
				  1000-1017, not consecutive) filed
				  12-29-78; effective thirtieth day thereafter (Register 78, No. 52). For prior
				  history, see Registers 78, No. 22; 77, No. 48; 77, No. 22; 77, No. 14; 77, No. 5;
				  76, No. 33; 75, No. 49; 74, No. 35; 74, No. 23; 74, No. 21; 72, No. 40; 72, No. 23;
				  71, No. 23; 71, No. 1; 69, No. 48; 69, No. 10; 68, No. 27; 65, No. 18; 63, No.
				  24.
2. Repealer of Article 1 (Sections
				  1000-1017) filed 12-21-79 as an
				  emergency; designated effective 1-1-80. Certificate of Compliance included (Register
				  79, No. 51). For prior history, see Register 79, No. 20.
3. Repealer of
				  Section 1000 filed 2-10-83; effective upon
				  filing pursuant to Government Code Section
				  11346.2(d)
				  (Register 83, No. 7).
Note: Authority cited: Section
					 11422,
					 Government Code. Reference: Section
					 13506, Penal
					 Code.
California Code of Regulations › Title 11 - Law › Division 2 - Commission on Peace Officer Standards and Training › Article 1 - General › Section 1002 - Minimum Standards for Peace Officer Employment. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment filed
				  2-10-83; effective upon filing pursuant to Government Code section
				  11346.2(d)
				  (Register 83, No. 7).
2. Amendment filed 11-27-84; effective thirtieth
				  day thereafter (Register 84, No. 48).
3. Amendment of subsection (a) and
				  section heading filed 3-5-85; effective thirtieth day thereafter (Register 85, No.
				  10).
4. Amendment of subsection (a)(7) filed 6-11-86; effective thirtieth
				  day thereafter (Register 86, No. 24).
5. Amendment of subsections (a)(5),
				  (7) and (8) filed 12-30-87; operative 1-29-88 (Register 88, No. 3).
6.
				  Change without regulatory effect amending subsection (a)(6) filed 9-10-90 pursuant
				  to section 100, title 1, California Code of
				  Regulations (Register 90, No. 44).
7. Amendment of subsections (a)(3) and
				  (a)(6)-(a)(8), amendment of NOTE, and amendment of Commission Procedures C-1 and C-2
				  (incorporated by reference) filed 4-23-97; operative 5-23-97 (Register 97, No.
				  17).
8. Amendment of section heading, section and NOTE filed 8-10-2000;
				  operative 9-9-2000 (Register 2000, No. 32).
9. Amendment of subsection
				  (a)(8) filed 6-26-2003; operative 7-26-2003 (Register 2003, No. 26).
10.
				  Change without regulatory effect amending subsection (a)(8) filed 12-5-2003 pursuant
				  to section 100, title 1, California Code of
				  Regulations (Register 2003, No. 49).
11. Amendment of subsection (a)(6)
				  filed 8-22-2005; operative 9-21-2005 (Register 2005, No. 34).
12.
				  Amendment of section heading and subsections (a) and (a)(5), new subsection (b),
				  redesignation of former subsections (a)(7)-(9) to new subsections (b)(1)-(3),
				  subsection relettering and amendment of newly designated subsections (b)(3)-(c)
				  filed 8-22-2005; operative 9-21-2005 (Register 2005, No. 34).
13. Change
				  without regulatory effect amending subsection (c) filed 5-23-2006 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2006, No. 21).
14. Repealer filed 4-1-2009;
				  operative 7-1-2009 (Register 2009, No. 14).
Note: Authority cited: Sections
					 13506 and
					 13510, Penal Code.
					 Reference: Sections
					 13503,
					 13510 and
					 13510.5, Penal Code;
					 Sections
					 1029-
					 1031 and
					 24103,
					 Government Code; Section
					 48412, Education
					 Code; Section
					 2267, Vehicle
					 Code; Americans with Disabilities Act of 1991; Title VII of the Civil Rights Act of
					 1966 and Uniform Guidelines on Employee Selection
					 Procedures.
California Code of Regulations › Title 11 - Law › Division 2 - Commission on Peace Officer Standards and Training › Article 1 - General › Section 1003 - Employment Status Notifications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Employment
				Status Notification Requirements
(1) Peace
				Officers, Reserve Peace Officers, Public Safety Dispatchers, and Records Supervisors
Effective January 1, 2023, the employing agency shall notify POST
				  of a new appointment or termination within ten days, via the POST Electronic Data
				  Interchange (EDI) system when personnel actions listed below occur.
(A) A notice of appointment shall be submitted for
				the following actions:
1. New appointment,
a. An individual shall not be appointed to a
				specified peace officer classification until such time as they meet the minimum
				training requirements for the specified peace officer classification as identified
				in Commission Regulation 1005.
b. For
				any individual appointed as a peace officer, a completed
Attestation of
				Peace Officer Eligibility, POST 2-356
(03/2022), shall be uploaded to POST
				via EDI.
c. EXCEPT AS PROVIDED BELOW, an
				individual appointed to an agency while completing the minimum training required for
				their specified classification shall be appointed as a trainee (TRN).
1) Any individual identified in Commission
				Regulation 1005(a)(3) who is serving in a position which permits appointment to a
				peace officer classification prior to completion of the minimum training
				requirements shall not require appointment as a trainee.
2) An individual currently appointed to a peace
				officer classification that requires training other than the Regular Basic Course
				(RBC) or the Specialized Investigators' Basic Course (SIBC) may maintain their
				current peace officer classification while attending the RBC or SIBC.
California Code of Regulations › Title 11 - Law › Division 2 - Commission on Peace Officer Standards and Training › Article 1 - General › Section 1007 - Reserve Officer Minimum Training Standards

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) All persons
				appointed as a reserve peace officer who do not already possess a Basic Certificate
				issued by the Commission are required to obtain a Proof of Eligibility (POE).
(1) Any law enforcement agency appointing a
				reserve peace officer shall submit an application for a POE within ten days of
				appointment to any level of reserve peace officer, if the individual does not
				already possess a valid Basic Certificate issued by the commission.
(2) Reserve peace officers shall possess a
				separate POE for each agency they are appointed to, should they be simultaneously
				appointed to multiple agencies and if they do not already possess a valid Basic
				Certificate issued by the commission.