California Administrative Code

“California corporation” means a corporation which is organized under the laws of the State of California.

“California limited liability company” means an entity formed under Title 2.6 of the Corporations Code.

“Documented nominee” has the meaning set forth in Section 80.5302 of this Chapter.

(a) In case an applicant is a foreign corporation, such applicant shall, not less than five business days before being issued a license, file with the Commissioner a Certificate of Good Standing--Foreign Corporation of the Secretary of State of the State of California, certifying…

(a) Not less than one business day before an applicant is issued a license, such applicant shall file with the Commissioner an application for the issuance of such license. Such applicant shall state the date on which the applicant proposes to commence transacting in the State of…

Not more than five business days after commencing to transact in the State of California the business of money transmission, an applicant shall file with the Commissioner a report containing the following information: (a) State the date on which the applicant commenced to transac…

(a) Disclosures for asset-based lending transactions, provided in accordance with section 22803 of the code and section 950, shall comply with the following formatting requirements. (1) The provider shall present the required disclosures in a table consisting of nine rows and thr…

Whenever this Chapter requires that a consolidating financial statement of a person be filed with the Commissioner, such statement shall include a schedule of eliminating entries, but need not include detail regarding any non-significant subsidiary of such person.

This Article contains regulations relating to the records of licensees.

This Article contains regulations relating to reports which licensees are required to file with the Commissioner. This Subarticle contains general provisions relating to reports which licensees are required to file with the Commissioner. Subarticle 2 (commencing with Section 80.8…

(a) In case the licensee is not a reporting company, provide the following financial statements of the licensee on a nonconsolidated basis: (1) Balance sheet as of the end of the quarter. (2) Statement of income for the quarter. (b) Provide a statement showing the amount of payme…

(a) In case the licensee or any affiliate of the licensee which is significantly involved in the payment instrument business of the licensee (other than a licensee or affiliate which is a bank) has extended credit or committed to extend credit in an amount exceeding $25,000 direc…

In case there was any material change in the accounting policies of the licensee during the quarter, describe such change.

(a) In case the licensee obtained any new payment instrument or travelers check license during the quarter from a governmental agency within the United States, provide the following information with respect to each such license: (1) Name, address, and, if available, telephone num…

This Subarticle contains regulations relating to special reports of a licensee.

For purposes of this article, the following definitions shall apply: (a) “Applicant” means any sole proprietor, corporation, partnership, 501(c) non-profit, or any other business entity type applying for the Made in California Label that is legally authorized to do business in Ca…

(a) On an annual basis, the GO-Biz International Trade and Investment Program shall survey the regional centers located in California for statistical and reporting purposes. (b) If regional centers located outside California wish to participate in the survey, they can request to …

For the purpose of this article, the following definitions shall apply: (a) “Applicant” means the iHub coordinator or any entity applying on behalf of iHub Partners seeking designation by the state of California as an iHub. (b) “Evaluated Criteria” means the factors that the Revi…

(a) At its sole discretion, GO-Biz will release a request for proposal for the iHub Program on its website when there is availability to add a new iHub because of a termination of an IHub, an expiration of an iHub or the availability of a region. (b) The request for proposal shal…

(a) Following the submittal, the application will be reviewed by a Review Committee based on a scoring mechanism described below evaluating each of the “Evaluated Criteria” specifically listed as follows: (1) Identified commercial market focus and plan (2) The Applicant's managem…

(a) Qualified Distributions. Any Distribution that is (1) used to pay the Qualified Disability Expenses of the Account Owner as defined by 26 CFR 1.529A-1(b)(15) or (2) a Rollover is a Qualified Distribution. (b) Nonqualified Distributions. Any Distribution that is not (1) used t…

(a) Disclosures provided in accordance with sections 22800 through 22804 of the code shall comply with the following requirements. (1) At the top of the disclosure, centered on the page or other display medium, the provider shall print “OFFER SUMMARY -” in bold font, followed by …

(a) Disclosures for factoring transactions provided in accordance with section 22802 of the code shall comply with the following requirements. (1) The provider shall present the required disclosures in a table consisting of six rows and three columns. (2) The first row of the tab…

(a) When calculating the required disclosures in accordance with section 912 for factoring transactions, to provide a disclosure based upon a single transaction as described by section 22802 of the code, the provider shall assume that it will receive full payment of the legally e…

(a) When calculating the estimated payments and reasonably anticipated true-ups for sales-based financing, a provider shall use the estimated monthly sales, income or receipts projection described in subdivision (b) of section 930 or the internal estimated sales, income, or recei…

This Subchapter contains illustrations of selected Department forms.

The following is an illustration of Department Form DBO 5030: Form 5030 (8-12-15) (Name of Applicant) (hereinafter referred to as the “Applicant”), which is applying for a license under the Money Transmission Act (California Financial Code, Division 1.2, commencing with Section 2…

(1) “Academy Coordinator” is an individual responsible for the coordination of instruction and the management of basic courses. (2) “Academy Director” is an individual responsible for the management of an academy which requires instructional planning, organization of training res…

(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 Elect…

(a) Program Requirements. Any department which employs peace officers and/or Level I Reserve peace officers shall have a POST-approved Field Training Program. An approved Field Training Program remains in force until modified, at which time a new approval is required. Departments…

(a) Minimum Entry-Level Training Standards (Required) (1) Basic Course Requirement Every peace officer, except Reserve Levels II and III, those peace officers listed in subsections 1005(a)(2) and (a)(3) [peace officers whose primary duties are investigative], 1005(a)(4) [coroners…

(a) Reimbursement shall, subject to available funds, be provided to eligible agencies as defined in California Penal Code Section 13523 for the training of non-sworn personnel performing police tasks and personnel attending the Basic Course, as provided for by subsections 1014(a)…

(a) Proportionate Reimbursement. Reimbursements to cities, counties, and districts shall be granted by the Commission in accordance with Penal Code section 13523. Agencies participating in the POST Reimbursable Program and/or POST-approved training presenters shall be reimbursed …

(a) The Commission shall establish a Public Safety Dispatcher Program for the purpose of raising the level of competence of public safety dispatchers having primary responsibility for providing dispatching services for local law enforcement agencies listed in Penal Code section 1…

(a) Feasibility Study Requirement Pursuant to Penal Code section 13540, any person(s) desiring peace officer status or a change in peace officer designation or status shall request the Commission on POST to undertake a feasibility study regarding such change. (b) Feasibility Stud…

(a) Biased conduct is any conduct, including but not limited to, conduct online, such as social media use, engaged in by a peace officer in any encounter with the public, first responders, or employees of criminal justice agencies, as defined in Penal Code Section 13101, which is…

(a) Instructor-Led Training Every instructor-led training course submitted to POST for certification, including those presented in a classroom setting or delivered online (i.e., live webinars) but excluding basic courses certified under Commission Regulation 1059, shall be evalua…

(a) Distance learning courses shall include instructor-led online (ILO) courses, blended learning courses, hybrid courses, and self-paced courses. ILO courses are considered asynchronous while blended learning and hybrid courses may be a combination of synchronous and asynchronou…

(a) Term of Certification Course certification shall be made on a fiscal year basis, subject to annual review. A course shall be certified for a specified number of presentations during a fiscal year. It shall be subject to the restrictions or stipulations specified by POST. (b) …

(a) Upon the completion of an investigation pursuant to Commission Regulation 1206, the division shall take the following steps: (1) If the division does not find reasonable grounds for revocation or suspension of a peace officer's certification, and following review and approval…

(a) Any peace officer may voluntarily surrender their certification permanently per Penal Code Section 13510.8(f). (b) Any peace officer may voluntarily surrender their certification at any time. (c) The Voluntary Surrender of Peace Officer Certification Form, POST 2-358 (01/2024…

(a) Requirement Every public safety dispatcher candidate shall be the subject of a thorough background investigation in order to verify the absence of past behavior indicative of unsuitability to perform public safety dispatcher duties. (1) Effective July 1, 2023, every backgroun…

NOTE: The adopting agency has requested its conflict-of-interest code be incorporated by reference into the CCR. The full text of the regulations is available to the public for review or purchase at cost at the following locations: DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GEN…

The following regulations are adopted by the Chief of the Bureau of Gambling Control (Bureau) pursuant to the Gambling Control Act (“Act”) commencing with Business and Professions Code section 19800.

Upon a showing of good cause, the Chief, in the Chief's sole discretion, may grant a temporary exemption or extension of time only for any of the requirements or deadlines provided for in these regulations. Such exemption or extension shall be in writing and designate a specific …

(a) Each applicant shall submit a deposit in accordance with Business and Professions Code sections 19826, 19867 and 19984, and Title 4, CCR, Chapters 2.1 (commencing with section 12200) and 2.2 (commencing with section 12220), in addition to the application fee required under Bu…

(a) A gambling establishment shall have on the premises, at all times that the establishment is open to the public, an owner licensee or a key employee who shall have the responsibility and authority to ensure immediate compliance with the Act and these regulations. (b) Subdivisi…

(a) As part of the application for initial licensure, every applicant shall submit to the Bureau a report identifying all gaming activities proposed to be offered at the gambling establishment. The report shall include, but not be limited to, the following: (1) The name of each g…

(a) Every registrant shall make true and complete disclosures of all information, documents and other records requested by the Bureau, including, but not limited to, information provided pursuant to subdivision (o) of Penal Code section 320.6 to enable the Bureau and other law en…

§ 450.16. Change of Business or Corporate Name. [Renumbered] This database is current through 5/1/26 Register 2026, No. 18. Source: https://govt.westlaw.com/calregs/Document/I67CA42735A1E11EC8227000D3A7C4BC3?viewType=FullText&originationContext=documenttoc&transitionType=Category…