California Administrative Code

(a) After an applicant's Phase A and B submissions are approved by the CFC, and the qualified motion picture has been produced and the final element has been created, the applicant may proceed to submit the following described diversity report to the CFC for review. The diversity…

(a) Upon completion of construction or renovation of the soundstage or soundstages that comprise the certified studio construction project, the soundstage or soundstages shall be continuously operated, maintained, and repaired in accordance with and by a workforce as specified in…

(a) The California Soundstage Filming Tax Credit Program allows for a qualified taxpayer that meets all eligibility criteria and submission requirements under this Program to receive a credit against the “net tax,” as defined in Revenue and Taxation Code section 17039, or the “ta…

(a)(1) Qualified motion picture project applicants allocated tax credits under the California Film and Television Tax Credit Program 4.0 must fulfill the responsibilities outlined in subdivisions (b) and (c) of this section. (2) Organizations wishing to provide career training op…

(a) Agency decisions shall be final and no appeal is available to the Agency. An applicant shall not petition the Agency for rehearing nor request a written explanation of any Agency decision. (b) Applicants shall have the right to request a meeting with the Agency's LAMBRA Progr…

The following definitions shall govern construction of this chapter: (a) “Act” means chapter 8.5 (commencing with section 15399.10) of part 6.7 of division 3 of title 2 of the Government Code. (b) “Applicant” means an entity that owns or operates a Project Tank and is applying fo…

(a) In addition to the Loan terms established by Government Code section 15399.14, each Loan Agreement shall include the following terms and conditions: (1) A description of security and collateral for the Loan and conditions pertaining thereto, as determined by the Office, and a…

(a) Applications shall be available from, and the Applicant shall submit one (1) signed copy of all information requested in the Application to the following address: Technology, Trade and Commerce Agency, Office of Small Business, 1017 J Street, Sacramento, California 95814, Att…

A completed Application for a Loan shall consist of all of the following: (a) The name, address and telephone number of the Applicant, the name and title of Applicant's principal contact person, a description of Applicant's type of business and the date the Applicant's business w…

The RUST Grant Application Form (5/29/2001), incorporated by reference) shall consist of the following items: (a) A description of the Applicant's business, including the business' name, telephone number, street address, city, state, zip code, county, federal employer identificat…

As used in this chapter, the following terms shall mean: “Advance Payments of Premium Tax Credit” (APTC) means payment of the tax credits authorized by Section 36B of IRC (26 USC § 36B) and implementing regulations, which are provided on an advance basis to an eligible individual…

(a) A small employer who is eligible to purchase coverage from a Qualified Health Plan (QHP) Issuer for its eligible employees through the Small Business Health Options Program (SHOP) pursuant to Section 6522, may apply to participate in the SHOP by submitting the following infor…

(a) An employer is a qualified employer and eligible to participate in the SHOP if such employer: (1) Is a small employer as defined in Section 6410; (2) Elects to offer, at a minimum, all eligible full-time employees coverage in a QHP through the SHOP; (3) Either -- (A) Has its …

(a) The SHOP shall verify or obtain information as provided in this section to determine whether an employer, employee or dependent meets the eligibility requirements specified in Section 6522 prior to allowing an employer to offer health coverage or dental coverage to its employ…

(a) The SHOP must provide special enrollment periods consistent with this section, during which certain qualified employees or a dependent of a qualified employee may enroll in QHPs and enrollees may change QHPs. (b) A qualified employee, or their dependent, may enroll in a QHP o…

(a) Upon completion of the initial employee open enrollment period by all of the qualified employees of a qualified employer, the SHOP will send an invoice to the qualified employer for the total premium amount due for all of that qualified employer's qualified employees. (1) A q…

(a) If the premium payment from a qualified employer is made pursuant to Section 6520(b)(10) for all of its qualified employees and their dependents who selected coverage and is delivered to the SHOP or post-marked by the last calendar day of the month, the effective dates of cov…

(a) A qualified employer may terminate coverage during the plan year for all its qualified employees and their dependents covered by the employer group health plan at the end of each month, in accordance with subdivision (e) of this section. If a qualified employer terminates cov…

In addition to the definitions in Section 6410 of Article 2 of this chapter, for purposes of the SHOP Appeals Process, the following terms shall mean: Appeal record: The appeal decision, all papers and requests filed in the proceeding, and, if a hearing was held, the transcript o…

(a) An employer shall have the right to appeal: (1) An eligibility determination made by the SHOP in accordance with this Article; (2) A failure by the SHOP to provide a timely eligibility determination in accordance with this Article; or (3) A failure of the SHOP to provide writ…

(a) The appeals entity shall dismiss an appeal if the appellant: (1) Withdraws the request in writing prior to the hearing date; or (2) Fails to submit an appeal request meeting the standards specified in Section 6542(d); (3) Fails to appear at a scheduled hearing without good ca…

(a) An appellant shall have an opportunity for a hearing in accordance with the requirements of this section. (b) The appeals entity shall send written notice to the appellant of the date, time, and location or format of the hearing no later than 15 business days prior to the hea…

(a) Certified Enrollment Entities and Certified Enrollment Counselors shall perform the following functions: (1) Maintain expertise in eligibility, enrollment, and program specifications. Individuals and entities registered under the Navigator Program must also conduct outreach a…

(a) Certified Enrollment Entities that are registered in the Navigator Program shall receive grants which will be individually negotiated with each Entity.

(a) Each of the following shall be justification for the Exchange to suspend or revoke the certification of any Certified Enrollment Entity or Certified Enrollment Counselor: (1) Failure to comply with all applicable federal or state laws or regulations, including, but not limite…

In addition to the definitions in Section 6410 of Article 2 of this chapter, for purposes of this Article, the following terms shall mean: (a) Authorized Contact: The contact designated by the carrier to serve as the individual responsible for all Plan-Based Enrollment Program co…

(a) All entities who apply to become a PBEE shall have their Authorized Contact and any designees complete certification training for the management of PBEs, prior to any affiliated PBEs carrying out any consumer assistance functions under this Article. (b) To ensure that all PBE…

(a) PBEEs will not receive compensation from the Exchange for application and enrollment assistance. (b) PBEEs may compensate affiliated individual PBEs for enrollment assistance.

(a) Each of the following shall be justification for the Exchange to suspend or revoke the certification of any PBEE or PBE: (1) Failure to comply with the requirements of this Article and all applicable federal and State laws; (2) If the PBE is not a Captive Agent, a potentially…

(a) Other than a determination made pursuant to Section 6708, Certified Plan-Based Enroller Fingerprinting and Criminal Record Checks, a decision that an individual or entity is not eligible or qualified to participate or continue to participate in a program under this Article ma…

(a) For purposes of this Article, the following terms shall have the following associated meanings: (1) Authorized Contact: The individual appointed by the Certified Application Entity to manage the agreement executed with the Exchange pursuant to this Article. (2) Certified Appl…

(a) An organization who is eligible pursuant to Section 6852 may apply to become a Certified Application Entity according to the following process: (1) The organization shall submit all information, documentation, and declarations required in subdivision (b) of this section. (2) …

(a) An individual may become a Certified Application Counselor according to the following process: (1) The Certified Application Entity shall notify the Exchange of the individual to be affiliated according to the process described in subdivision (c) of this section. (2) The indi…

(a) Other than a determination made pursuant to Section 6858, Certified Application Counselor Fingerprinting and Criminal Record Checks, a decision that an individual or entity is not eligible or qualified to participate or continue to participate in a program under this Article …

(a) Each of the following shall be justification for the Exchange to suspend or revoke the certification of any Certified Application Entity and/or Certified Application Counselor: (1) Failure to comply with any and all applicable federal or state laws or regulations, including, …

(a) For purposes of this Article, the following terms shall have the following associated meanings: (1) Authorized Contract: The individual appointed by the Certified Medi-Cal Managed Care Plan entity to manage the agreement executed with the Exchange pursuant to this Article. (2…

(a) An individual may become a Certified Medi-Cal Managed Care Plan Enroller according to the following process: (1) The individual shall: (A) Submit the following: 1. All information, documentation, and declarations required in subdivision (b) of this section; and 2. An executed…

(a) All individuals who carry out functions pursuant to this Article shall complete training as outlined in section 6660 of Article 8. (b) Certified Medi-Cal Managed Care Plans shall ensure that any affiliated Certified Medi-Cal Managed Care Plan Enrollers do not perform any cons…

(a) Certified Medi-Cal Managed Care Plans and Certified Medi-Cal Managed Care Plan Enrollers shall perform the following functions: (1) Maintain expertise in eligibility, enrollment, and Exchange program specifications; (2) Provide information and services in a fair, accurate, an…

The following is an illustration of Department Form 25 and of the instructions for Department Form 25: Form 25 (3/11/98) California Department of Business Oversight In shaded area, neither application or notice required for federal purposes. (Check one or more appropriate boxes) …

“Parent,” when used with respect to a specified person (other than an individual), means any person (other than an individual) which controls such specified person, directly or indirectly through one or more intermediaries.

“Paying agent” means a person that disburses transmission funds to the beneficiary.

“Money transmitter license” means any license or other form of authorization or qualification by which a person is permitted to engage in the business of money transmission.

“Security” has the meaning set forth in Corporations Code Section 25019.

“Significant subsidiary” means a subsidiary or a subsidiary and its subsidiaries which meet any of the following requirements on the basis of the most recent annual financial statements of such subsidiary and of its parent: (a) The parent's and its other subsidiaries' investments…

“Unpaid,” when used with respect to a payment instrument or stored value, means that such payment instrument or stored value has been issued and sold and has not yet been paid or redeemed by the issuer.

“Voting securities” means securities the holders of which are presently entitled to vote for the election of directors.

(a) This Subchapter shall be known and may be cited as the “Money Transmission Regulations.” (b) The first unit of the number of each section in this Subchapter is “80.” However, in citing a section of this Subchapter, a person may omit the first unit of the number of such sectio…

For purposes of Financial Code Section 2011: Any person which is exempted from the Money Transmission Act by Section 80.3002(a) and (b) of this Chapter shall be deemed to be a person referred to in Financial Code Section 2011.

§ 952. Definitions. [Repealed] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I36DB16AB5B4D11EC976B000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Defau…