vania-janet/multiturn-rag-retrieval-data huggingface dataset:
FTB Publication 1017 | FTB.ca.gov
However, we recommend that they explain Californiaâs withholding requirements to avoid confusion.
Income Subject to Withholding
17. What types of payments are subject to withholding?
The following California source income is subject to withholding:

Payments made for personal services performed in California. Where the nonresident lives, the location where the contract for services is entered into, or the place of payment does not determine the source of income from personal services. The location where the personal services are performed determines the source of income.
Payments made to nonresident entertainers for services rendered in California. These payments include, but are not limited to, guaranteed payments, overages, royalties, and residual payments.
Payments received for a covenant not to compete in California.
Payments releasing a contractual obligation to perform services in California. Income from options received because of performing personal services in California.
Bonuses paid for services performed in California.
Rents and royalties from assets located in California.
Prizes and winnings received by nonresidents for contests in California.
Distributions of California source income. This is diï¬erent from foreign partner withholding under R&TC Section 18666, which is based on allocations (not distributions) of income.

For withholding purposes, California source income does not include return of capital, income sourced in another state, or other distributions not taxable by California.
18. What types of payments are not subject to withholding?
The following types of payments are not subject to withholding:

Payments made to nonresident directors of a corporation for attending board meetings in California.
Income from intangible personal property such as stocks, bonds, notes, etc., is not considered income from California sources unless the property has acquired a business situs in California. California business situs is acquired when the property is employed as capital in California. A California business situs is also acquired when the possession and control of the property has been localized in connection with a business, trade, or profession in California so that its substantial use and value attach to and become an asset of that business. The entire income, including the gain from the sale of such an asset, is income from California sources.
Money transfers | Consumer Financial Protection Bureau
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When sending money, you want to be confident that it will get there. Our resources explain your rights and how to take action if an error occurs.

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You have federal rights protecting your money, including special rules that generally apply even when sending it to another country.

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Know your rights when sending money abroadProviders generally are required to give consumers certain information, including their fees and taxes, when sending money abroad. Read more Find out how to alert a remittance transfer provider about an errorIf an error occurred when transferring money, you can better protect your legal rights if you let the provider know about the error. Read more

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Consumer Issues | New York State Attorney General
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The Office of the New York State Attorney General protects New Yorkers from fraudulent, misleading, deceptive, and illegal trade practices. We investigate businesses that may be violating New York laws. If we find that a business is acting illegally, we get remedies for New Yorkers, such as refunds or changes in business practices. Our consumer mediation programs help New Yorkers resolve their problems with businesses and obtain millions of dollars in remedies each year.

 
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Information about student debt relief companies 
Many consumers have federal student loans issued by the United States Department of Education (DOE). The DOE offers various programs to help consumers with respect to their federal student loans.  Consumers can apply for these programs themselves for free.
Important information about Northern Leasing Systems lawsuit

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May 23, 2024

Attorney General James Sues Live Nation and Ticketmaster for Monopolizing Live Events and Overcharging Consumers

February 29, 2024

Attorney General James Announces Investigation of Recent AT&T Outage 

December 28, 2023

Attorney General James Secures $740,000 from Online Mental Health Provider for its Burdensome Cancellation Process

August 15, 2023

Attorney General James Secures $275,000 from Car Rental Company Avis Budget for Unlawfully Denying Rentals to Consumers
The other side disagrees with your Claim of Exemption | California Courts | Self Help Guide
You can give the judge more information supporting your claim
If you want, you can give the judge more information and any proof you have to support your Claim of Exemption before your court date. This is optional. You must file a reply at least 5 court days before your court date.
How to give more information
Check with the court to see if the judge posts their decision
In some courts, the court posts the judge’s decision (usually on its website) before the court date. This is called a tentative ruling. In these courts, your court date will automatically be cancelled unless you call to say you still want to talk to the judge. If your court date is cancelled because you didn’t call, the decision the court posted will become final. Showing up to the court date if it’s been cancelled won’t protect your rights.
Check with your court to see if they use this process. If they do, ask the clerk how it works.
What to expect on your court date

If you haven't been to court before, you can review some tips for how to prepare and what to expect.

It's your job to prove to the judge you need the exemption
Tell the judge how it will be impossible for you to pay for your family's basic needs if the money is taken from your paycheck.  
Bring proof you can't afford to have the money taken. This might be your paychecks, bank statements, and bills. 
The judge will decide after hearing from you both
If you win, the judge will order the sheriff to stop or reduce the garnishment and return the exempt money.

You are done. The judge will make a decision about your Claim.

 

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Office of the Patient Advocate - State of California


You cannot use out-of-network providers unless your HMO gives pre-approval, you have an emergency, or you are traveling and need urgent care.
You must live or work in the area served by your HMO. This is called the service area.
Learn more about HMOs.

What is a PPO?

A PPO (preferred provider organization) is a kind of health plan.
A PPO has a network of doctors, hospitals, labs, and other providers. These are called the preferred providers. You usually pay less when you get your care from a preferred provider.
You can use out-of-network providers, but you may have to pay more.
You can get many services without a referral from your main doctor.
You can get many services without pre-approval from your PPO.
Certain services may require a referral or pre-approval.
You must live in your PPO’s service area.
Learn more about PPOs.

 

 
 
Other Kinds of Plans

EPO (exclusive provider organization) is a kind of managed care plan like an HMO or PPO. An EPO has a network of doctors and other providers that you have to use to get care (similar to an HMO). Similar to a PPO, you can usually go to a provider without a referral from your main doctor.
Point of Service plan is a type of managed care plan that combines the characteristics and rules of an HMO and PPO.
Fee-for-service insurance (indemnity insurance) usually costs more than HMOs and PPOs, but it gives you greater choice of doctors. Usually, you pay part of each bill, and the doctor bills your insurance company for the rest.

​What’s New with Health Coverage

Starting January 1, 2020, Californians must have health insurance or face penalties at tax time.

 
 

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CFPB, State Authorities Order Ocwen to Provide $2 Billion in Relief to Homeowners for Servicing Wrongs | Consumer Financial Protection Bureau
It handles customer service, collections, loan modifications, and foreclosures. 
Ocwen specializes in servicing subprime or delinquent loans and places a major emphasis on resolving delinquency through loss mitigation or foreclosure. In recent years, it has acquired competitors – including Homeward Residential Holdings LLC (formerly American Home Mortgage Servicing Inc.) and Litton Loan Servicing LP. It has also acquired the mortgage servicing rights from the portfolios of some of the country’s largest banks. 
The CFPB is charged with enforcing the Dodd-Frank Wall Street Reform and Consumer Protection Act which protects consumers from unfair, deceptive, or abusive acts or practices by mortgage servicers – whether they are a bank or nonbank. State financial regulators, state attorneys general, and the CFPB uncovered substantial evidence that Ocwen violated state laws and the Dodd-Frank Act. 
In early 2012, examinations by the Multistate Mortgage Committee, which is comprised of state financial regulators, identified potential violations at Ocwen. In addition, the Federal Trade Commission referred its investigation of Ocwen to the CFPB after the Bureau opened in July 2011. The Bureau then teamed with state attorneys general and state regulators to investigate and resolve the issues identified. Today’s settlement is a multi-jurisdictional collaborative effort.
Borrowers Pushed into Foreclosure by Servicing Errors
The CFPB and its partner states believe that Ocwen was engaged in significant and systemic misconduct that occurred at every stage of the mortgage servicing process. According to the complaint filed in the federal district court in the District of Columbia, Ocwen’s violations of consumer financial protections put thousands of people across the country at risk of losing their homes. Specifically, the complaint says that Ocwen:

Took advantage of homeowners with servicing shortcuts and unauthorized fees: Customers relied on Ocwen to, among other things, treat them fairly, give them accurate information, and appropriately charge for services. According to the complaint, Ocwen violated the law in a number of ways, including:

Failing to timely and accurately apply payments made by borrowers and failing to maintain accurate account statements;
Tax form changes | FTB.ca.gov
California does not conform to the federal Consolidated Appropriations Act, 2021 with regard to the deductibility of eligible expenses under the Paycheck Protection Program (PPP). As a result, adjustments may be needed for eligible expenses under the PPP.

2020
100W Booklet, Corporation Tax Booklet
01/28/2021
Page 3, Column 2, Whatâs New/Tax Changes, First Paragraph.
 Page 15, Column 3, Specific Line Instructions, Line 8 – Other Additions.

Whatâs new paragraph modified.
New line instructions added.

1 – 2.
 California does not conform to the federal Consolidated Appropriations Act, 2021 with regard to the deductibility of eligible expenses under the Paycheck Protection Program (PPP). As a result, adjustments may be needed for eligible expenses under the PPP.

2020
100S Booklet, S Corporation Tax Booklet
01/27/2021

Page 3, Column 1, Whatâs New/Tax Law Changes, First paragraph.
Page 17, Column 2, Line 7 – Other additions.
Page 21, Column 3, Schedule K and Schedule K-1 (100S).

Whatâs New/Tax Law Changes paragraph modified.
New line instructions added.
New instructions added to the Schedule K and Schedule K-1 (100S).

1 – 3.
 California does not conform to the federal Consolidated Appropriations Act, 2021 with regard to the deductibility of eligible expenses under the Paycheck Protection Program (PPP). As a result, adjustments may be needed for eligible expenses under the PPP.

2020
540NR Booklet, Schedule CA (540NR)
01/26/2021

Page 4, of 540NR booklet, column 1, 2020 Tax Law Changes/What's new.
Page 39 of 540NR booklet/Page 1 of flat Sch. CA (540NR) instr., column 1, Whatâs new.
Page 43 of 540NR booklet/Page 5 of flat Sch. CA (540NR) instr., column 1, Line 3 – Business Income or (Loss).
Page 40 of 540NR booklet/Page 2 of flat Sch.
New York DMV | File a Freedom of Information Law (FOIL) request
The law authorizes us to charge a $10.00 search fee to determine if the records you requested are available. Your payment of the search fee does not guarantee that you will receive the records that you requested. We cannot refund the search fee.We will tell you if the records that you requested are available or not available. If the records are available and you want paper copies, we charge a copy fee of $1.00 for each page. A page is a single sheet of paper, whether one-sided or two-sided.You may pay the fees by credit card, or by a check or money order made payable to Commissioner of Motor Vehicles.The FOIL office will not release the record you have requested until payment has been received in full.When searches are being performed for a public purpose by certain individuals or organizations, they are exempt from paying search fees.  The ONLY individuals or organizations this applies to are:government agenciesvolunteer fire companiesvolunteer ambulance servicespublic officers, boards, or bodieslegal aid bureaus or societies or other private entities when acting pursuant to Section 722 of the New York State County Law When and where can I inspect copies of DMV records?Records rarely can be produced on the same day that they are requested. Most DMV records are available within twenty (20) business days of the FOIL Office's written acknowledgment of your request. If a phone number was provided with your request, the FOIL office will call you when your records are ready to be inspected. Otherwise you will be notified by mail.When the records you requested are ready to be inspected, you will need to come to the Customer Service CounterRoom 136Swan Street BuildingEmpire State PlazaAlbany, NY  12228

 The Customer Service Counter is open 8:00am to 3:45pm, Monday through Friday, except state holidays. Can I appeal DMV’s response to my FOIL request?Yes.  If DMV has denied your request for a record (in whole or in part), you may appeal the denial. You must do so in writing within thirty (30) days of the date of denial of your FOIL request.
How to collect your money | California Courts | Self Help Guide
If the person owns real estate, you can put a lien on their property. You are filing a form with the county to let the public know the person owes you money. A lien on a property makes is so that if that property is ever sold or refinanced, you may get paid. 
To get a lien, you first need an Abstract of Judgment. This is a written summary of what's owed in your case. It is issued by a court clerk. You can then use this to put a lien on the property.
Get Abstract of Judgment
 

 Some other less common ways to collect

 If a business owes you money, a sheriff can collect from their cash register (till tap) or collect from customers who are coming into their store and paying them or from tenants who are paying them rent (keeper). This can be expensive.
If the case is about their professional work or a car accident, you may be able to have their professional or driver’s license put on hold.

If the other side has valuable property, like a piano or jewelry, you can ask for a judge to order that these get turned over to you. It may not be worth it if the item has a loan on it.

To find out more about these and other ways to collect, check out resources at a public or law library, contact a Small Claims Advisor, or talk to an attorney.

Keep track of what you spend trying to collect

Collecting any of these ways costs money. You may be able to have some or all of these costs added to what's owed. You can also add interest.
How to add costs and interest

Your judgment will expire in 10 years. 
If it will take more than 10 years to collect, you will need to renew your judgment before 10 years is up so it doesn't expire.
 
 

Let the court know if you end up getting paid the full amount
If they pay you the full amount, you must let the court know within 14 days of being paid.  You do this by filing an Acknowledgment and Satisfaction of Judgment. You can face a penalty if you don't.
Collecting from the other side can be hard
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The Superior Court of California - County of Ventura - Conservatorship
the same as those used for filing for a guardianship of a minor.
Conservatorship of the person
A conservator owes a fiduciary duty to the conservatee, which is the highest duty of care one can owe to another. The "Handbook for Conservators" 
 and the video "With Heart--Understanding Conservatorships" provide necessary information on the duties of a conservator. The Conservatorship Video 
 is available at the Ventura Court's Self-Help Legal Access Center.
Conservatorship of the estate
If there are assets which need protection, the conservator should retain private legal counsel to advise him or her about obligations regarding 
 the estate. The court requires accountings and reportings on a regular basis. Ignorance of the requirements is not an excuse for failure to comply. 
 For this reason, it is always recommended that conservators of an estate be represented by legal counsel. The attorneys fees must 
 be approved by the court, and generally may be paid from estate assets.
LPS Conservatorship
A Lanterman-Petris Short or LPS Conservatorship may be established to arrange placement and mental health treatment for persons who are unable 
 to provide for their food, clothing or shelter as a result of a mental disorder, chronic alcoholism or substance abuse.

For more information on Conservatorship, visit the California Courts Self-Help Center.

	Free Self-Help Webinars are available for self-represented litigants to get assistance with starting a Conservatorship case. 
	To register for a webinar, go to www.calendly.com/vcselfhelpcenter.

More Information and Resources

Online Conservatorship Orientation
This orientation is available in 
	English (12:29), 
	Spanish (15:38), and 
	Vietnamese (15:38).
	(created by the Orange County Superior Court)

 

Probate Conservatorships Self Help Overview Course
Videos available for Conservatorship of the Person (1:04:43) and