Cal. Code Regs. tit. 11 § 410

Current through Register 2024 Notice Reg. No. 45, November 8, 2024

Section 410 - Title and Scope

This chapter shall be known as the Department of Justice Regulations for the Nonprofit Raffle Program. These regulations implement, interpret and make specific the establishment of a registration and reporting program for specified nonprofit organizations, as required by Penal Code section 320.5, enacted by statute in 2000 and effective July 1, 2001. These regulations apply to any eligible organization, as defined in Penal Code section 320.5(c), which conducts a raffle as defined in Penal Code section 320.5(b) on or after July 1, 2001.

Cal. Code Regs. Tit. 11, § 410

1. New chapter 4.6 (articles 1-5), article 1 (sections 410-411) and section filed 6-1-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 22). A Certificate of Compliance must be transmitted to OAL by 10-29-2001 or emergency language will be repealed by operation of law on the following day.
2. New chapter 4.6 (articles 1-5), article 1 (sections 410-411) and section refiled 10-29-2001 as an emergency; operative 10-29-2001 (Register 2001, No. 44). A Certificate of Compliance must be transmitted to OAL by 2-26-2002 or emergency language will be repealed by operation of law on the following day.
3. New chapter 4.6 (articles 1-5), article 1 (sections 410-411) and section refiled 2-25-2002 as an emergency; operative 2-27-2002 (Register 2002, No. 9). A Certificate of Compliance must be transmitted to OAL by 6-27-2002 or emergency language will be repealed by operation of law on the following day.
4. Certificate of Compliance as to 2-25-2002 order, including repealer and new section, transmitted to OAL 5-22-2002 and filed 7-2-2002 (Register 2002, No. 27).
5. Amendment of chapter heading and section filed 9-18-2012; operative 10-18-2012 (Register 2012, No. 38).
6. Amendment of NOTE filed 2-13-2023; operative 4-1-2023 (Register 2023, No. 7).

Note: Authority cited: Section 320.5, Penal Code. Reference: Section 320.5, Penal Code.

1. New chapter 4.6 (articles 1-5), article 1 (sections 410-411) and section filed 6-1-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 22). A Certificate of Compliance must be transmitted to OAL by 10-29-2001 or emergency language will be repealed by operation of law on the following day.
2. New chapter 4.6 (articles 1-5), article 1 (sections 410-411) and section refiled 10-29-2001 as an emergency; operative 10-29-2001 (Register 2001, No. 44). A Certificate of Compliance must be transmitted to OAL by 2-26-2002 or emergency language will be repealed by operation of law on the following day.
3. New chapter 4.6 (articles 1-5), article 1 (sections 410-411) and section refiled 2-25-2002 as an emergency; operative 2-27-2002 (Register 2002, No. 9). A Certificate of Compliance must be transmitted to OAL by 6-27-2002 or emergency language will be repealed by operation of law on the following day.
4. Certificate of Compliance as to 2-25-2002 order, including repealer and new section, transmitted to OAL 5-22-2002 and filed 7-2-2002 (Register 2002, No. 27).
5. Amendment of chapter heading and section filed 9-18-2012; operative 10-18-2012 (Register 2012, No. 38).
6. Amendment of NOTE filed 2-13-2023; operative 4/1/2023 (Register 2023, No. 7).