California Administrative Code

(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) …

(a) The Exchange shall redetermine the eligibility of an individual with an exemption granted by the Exchange if it receives and verifies new information reported by such an individual, except for the exemption described in Section 6914(d). (b) An individual who has a certificate…

The Exchange shall include the notice of the right to appeal and instructions regarding how to file an appeal in accordance with Article 7 of this chapter in any eligibility determination and redetermination notice issued to the applicant in accordance with Sections 6916(i), 6916…

This Part contains regulations relating to definitions of terms in the Money Transmission Act.

“Receiving money for transmission,” as defined in Financial Code Section 2003, means actually or constructively receiving, taking possession, or holding any money or monetary value for transmission. It does not include only receiving instructions, orders, or directions to transmi…

(a) For purposes of Financial Code section 2010, subdivision (1), “transaction” means an instance in which there is a payment obligation between a payor and a payee. (b) Series of Transactions. Where there is a series of transactions involving multiple pairs of payors and payees …

This Part contains definitions for this Subchapter. Subject to additional definitions contained in this Subchapter which are applicable to specific provisions of this Subchapter and unless the context otherwise requires, the definitions in this Part apply throughout this Subchapt…

“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.

“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) In this Section: (1) “Associated organization,” when used with respect to a subject person and a legal proceeding, means any person (other than an individual) which was an associate of such subject person at or within two years before the commencement of such proceeding. (2) …

(a) If any control person of the applicant does not currently reside or has not resided in the United States for at least ten years, the applicant shall engage a search firm to perform an investigative background report of such control person, which shall be submitted directly to…

(a) In case the applicant is a California corporation or limited liability company, provide a Certificate of Good Standing issued by the Secretary of State of the State of California as of a date within 30 days before the filing of the application, certifying that the applicant i…

In case any payment instruments or stored value issued by the applicant which the applicant proposes to sell in the State of California are drawn on, payable through, or payable at a bank, state the name of the clearing bank, the address of the head office of the clearing bank, a…

(a) Not more than 30 days nor less than five business days before an applicant is issued a license, such applicant shall file with the Commissioner a report signed by an executive officer of the applicant, stating whether or not the applicant or the applicant's plan for transacti…

(a) The Commissioner's approval of an application for a license shall, unless extended by the Commissioner, expire three months after the date of such approval. (b) An application for an extension of the Commissioner's approval of an application for a license shall contain the fo…

This Subarticle contains regulations relating to eligible securities.

For purposes of Financial Code Section 2084 and this Subchapter, “documented nominee,” when used with respect to a licensee, means a partnership: (a) The articles of partnership of which authorize it to engage in no business other than the business of owning, buying, selling, or …

In this Article: (a) “Annual report,” when used with respect to a licensee, means a report which such licensee is required to file with the Commissioner pursuant to Financial Code Section 33901 and Subarticle 2 (commencing with Section 80.8100) of this Article. (b) “Quarterly rep…

In this Subarticle, “fiscal year” means the fiscal year of a licensee next preceding the filing of the annual report of such licensee.

(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…

The following definitions shall also apply wherever the terms are used throughout this Chapter: (a) “ABLE Plan” or “Plan” means the qualified ABLE program established and maintained by the State of California, in accordance with Internal Revenue Code section 529A. (b) “Account Ow…

(a) Account Owner and Designated Beneficiary. A person may open an account if that person is an Eligible Individual who is both the Account Owner and the Designated Beneficiary. (b) Participation Agreement. An Eligible Individual or the Eligible Individual's Authorized Legal Repr…

(a) Changes of Designated Beneficiary, Program-to-Program Transfers, and Rollovers. Account Owners or Authorized Legal Representatives may (1) change the Designated Beneficiary of the Account during the current Designated Beneficiary's lifetime, (2) direct a Program-to-Program Tr…

(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 1020: Form 1020 (7-1-97) California Department of Business Oversight (Name) (Street Address) (City) (State) (Zip Code) (hereinafter referred to as the “Appointing Party”), in accordance with California Financial Code Section 311…

(1) “Acceptable College Education” is: (a) Courses or degrees provided by a community college, college, or university which have been accepted by a community college, college or university accredited by a recognized national or regional accrediting body. (b) Courses or degrees pr…

(a) The commission shall cancel the appointment to the POST agency roster of a peace officer for the following reasons: (1) The appointment was made as a result of misrepresentation or fraud. (2) The appointment was made as a result of administrative error on the part of the comm…

(a) Serious Misconduct is: (1) Dishonesty relating to the reporting, investigation, or prosecution of a crime, or relating to the reporting of, or investigation of misconduct by, a peace officer or custodial officer, including, but not limited to, false statements, intentionally …

(a) Following an Order of Immediate Temporary Suspension pursuant to Penal Code section 13510.8(d), the division shall take the following steps: (1) Notify the involved peace officer and agency head in writing. The notification shall specify the basis for the Executive Director's…

(a) Every peace officer candidate shall participate in an oral interview to determine suitability to perform the duties of a peace officer. The interview shall take place prior to making a conditional offer of employment. (b) The interview shall be conducted by the department hea…

(a) Government Code Mandate Every peace officer candidate shall be the subject of a thorough background investigation to verify good moral character [Government Code section 1031(d)] and the absence of past behavior indicative of unsuitability to perform the duties of a peace off…

(a) Government Code Mandate/Evaluator Requirements Every peace officer candidate shall be evaluated by a licensed physician and surgeon (hereinafter referred to as “physician”) to determine if the candidate is free from any physical (i.e., medical) condition that might adversely …

(a) An applicant or a licensee may designate a person(s) to serve as their agent(s), on a form Appointment of Designated Agent, BGC-APP. 008 (Rev. 07-2017), incorporated by reference into Title 4, CCR, section 12342. The Bureau retains the right to exercise its discretion to disa…

§ 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…