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§ 314. Grounds for Issuance of Cease and Desist Order.

11 CA ADC § 314BARCLAYS OFFICIAL CALIFORNIA CODE OF REGULATIONS

Barclays Official California Code of Regulations Currentness
Title 11. Law
Division 1. Attorney General
Chapter 4. Regulations Adopted Pursuant to the Supervision of Trustees and Fundraisers for Charitable Purposes Act [FNA1]
11 CCR § 314
§ 314. Grounds for Issuance of Cease and Desist Order.
(a) The grounds upon which a cease and desist order may be issued include, but are not limited to, the following:
(1) Refusal or failure, after notice, to produce records of the organization or to disclose information required to be disclosed.
(2) Making a material false statement in an application, statement or report required to be filed.
(3) Failure to file a financial report, or filing an incomplete financial report.
(4) Engaging in any act prohibited pursuant to Government Code section 12599.6.
(5) Engaging in any act that requires registration under Government Code section 12580 et seq, if unregistered, delinquent, suspended or revoked. Such acts include but are not limited to, solicitation for charitable purposes.
(b) Violation of a cease and desist order constitutes disobedience of or resistance to a lawful order pursuant to Government Code section 11455.10. The Attorney General may pursue a contempt sanction for violations pursuant to Government Code section 11455.20, in addition to any other remedy otherwise available to the Attorney General.
Note: Authority cited: Sections 12581, 12584, 12585, 12587 and 12598, Government Code. Reference: Sections 11400 et seq., 11500 et seq., 12581, 12581.2, 12584, 12585, 12586, 12588, 12591, 12591.1, 12595, 12596, 12597, 12599, 12599.1, 12599.2, 12599.6 and 12599.7, Government Code; Sections 17510, 17510.2, 17510.25, 17510.3, 17510.4, 17510.5, 17510.8, 17510.85 and 17510.9, Business and Professions Code; and Sections 5142, 5230, 5231, 5232, 5233, 5235, 5236, 5237, 5238, 5250, 6215, 6320, 7231, 7233, 7236, 7237 and 7238, Corporations Code.
HISTORY
1. New section filed 10-27-2015; operative 1-1-2016 (Register 2015, No. 44).
This database is current through 1/14/22 Register 2022, No. 2
11 CCR § 314, 11 CA ADC § 314
End of Document