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§ 424. Penalties for False or Misleading Registration or Reporting.

11 CA ADC § 424Barclays Official California Code of RegulationsEffective: April 1, 2023

Barclays California Code of Regulations
Title 11. Law
Division 1. Attorney General
Chapter 4.6. Nonprofit Raffle Program Regulations Chapter 9 of Part 1, Title 9, Penal Code (Section 320.5, Penal Code)
Article 4. Penalties for False or Misleading Registration or Reporting
Effective: April 1, 2023
11 CCR § 424
§ 424. Penalties for False or Misleading Registration or Reporting.
An organization that submits false or misleading information, or fails to provide required information, in either the registration form or the raffle report form shall be subject to denial, revocation or suspension of its raffle registration. Penalties for violations of this chapter may be assessed under Government Code section 12591.1 against persons and entities subject to the Supervision of Trustees and Fundraisers for Charitable Purposes Act (Gov. Code. § 12580 et seq.). Each instance of a misrepresentation, submission of false information, or failure to submit required information in the registration or reporting process shall constitute a separate violation.

Credits

Note: Authority cited: Section 320.5, Penal Code; Section 12599.6, Government Code. Reference: Section 320.5, Penal Code; Sections 12591.1 and 12599.6, Government Code.
History
1. New article 4 (section 424) 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 A Certificate of Compliance must be transmitted to OAL by 10-29-2001 or emergency language will be repealed by operation of law on the following day.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 article 4 (section 424) 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 A Certificate of Compliance must be transmitted to OAL by 2-26-2002 or emergency language will be repealed by operation of law on the following day.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 article 4 (section 424) 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 A Certificate of Compliance must be transmitted to OAL by 6-27-2002 or emergency language will be repealed by operation of law on the following day.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 article heading, section heading, section and Note filed 2-13-2023; operative 4-1-2023 (Register 2023, No. 7).
This database is current through 2/23/24 Register 2024, No. 8.
Cal. Admin. Code tit. 11, § 424, 11 CA ADC § 424
End of Document