This subpart of the California Code of Regulations governs the solicitation and acceptance of pre-opening funds by subject institutions after incorporation. It does not apply to or affect any offer or sale of securities issued by the subject institution under authority of a permit or exemption from Financial Code Section 1201. The subpart also does not apply when pre-opening funds are exclusively provided by an organizer that is a bank, registered bank holding company, or a person required to become a registered bank holding company due to the establishment of the subject institution.

This legal document governs the disclosure and documentation requirements for affiliates of an applicant seeking to convert a California National Bank into a California State Bank. The document applies to applicants for the conversion and requires them to provide a list or diagram of their affiliates, including parent companies, subsidiaries, and their relationships. It also requires disclosure of information about registered bank holding companies, personal and financial information of individual affiliates, and financial statements and reports of corporate affiliates.

This legal document, in accordance with Title 11, CCR, section 2071, governs the licensure qualifications and requirements in the gambling industry. It requires applicants to request approval from the Bureau of Gambling Control before offering any game or gaming activity. The document incorporates application forms and instructions for making such requests. It cites the authority and reference sections of the Business and Professions Code. The document provides a historical overview of the filing and amendment of the section.

The provided legal document content pertains to the Major League Sports Raffle Program governed by the Bureau of Gambling Control in California. The documents outline various rules, regulations, and requirements for eligible organizations, registrants, manufacturers and distributors of raffle-related products or services, manual draw supervisors, and affiliated persons involved in the program. The documents cover a wide range of topics, including registration and reporting requirements, accountability and use of proceeds, advertising, retention of records, electronic raffle systems, raffle tickets, age restrictions, conduct of raffles, equipment registration, and more.

The provided legal document content covers various aspects of the gambling industry in California. It includes regulations for licensure qualifications and requirements, operation of gambling establishments, employee reporting requirements, service of notices, orders, and communications, exemptions and extensions for compliance, definitions related to gambling activities, and the Major League Sports Raffle Program. The documents outline guidelines for applicants in the gambling industry, gambling establishments, licensees, owners of gambling establishments, third-party providers of proposition player services or gambling business, eligible organizations, registrants, manufacturers and distributors of raffle-related products or services, manual draw supervisors, and affiliated persons involved in the Major League Sports Raffle Program.

The provided legal document content pertains to the Bank and Corporation Tax in California. It governs the taxation of banks and corporations operating within the state. The document does not specify any exemptions or penalties related to the tax. It is applicable to all entities that are subject to bank and corporation tax in California.

The provided legal document content pertains to the administration of tax under the California Bank and Corporation Tax. It specifies the repeal of subchapter 24, which includes article 1, sections 26422 through 26426. The repeal was filed on 11-23-98, in accordance with Government Code section 11343.4(d). The document history references previous registers, such as Register 75, No. 40 and Register 97, No. 32. The document is part of the California Code of Regulations, specifically under the Public Revenues section, Franchise Tax Board, and Bank and Corporation Tax.

The provided legal document content covers various aspects of the Unclaimed Property Law in California. It includes guidelines for determining reasonable cause in cases of non-compliance, reporting requirements for unclaimed property, remitting funds through electronic funds transfer, defining terms and concepts related to the law, valuing securities and delivering them to the State Controller’s Office, charges lawfully withheld from property, and discontinuance of payment of interest or dividends. These documents apply to holders of unclaimed property, entities reporting and delivering property that escheats, and holders of intangible interests.

This legal document outlines the recordkeeping requirements for employers and other covered entities in relation to personnel actions. It mandates that employers retain certain relevant records, including the California Employer Information Report (CEIR) or appropriate substitute, and applicant identification records. Employers must make these records available upon request to the Civil Rights Council or Department. The document specifies the criteria for preparing the CEIR and allows for the use of appropriate federal reports as substitutes.

The provided legal document content covers various aspects related to responsible gambling in California. The first document outlines the requirements for licensees of gambling establishments to post referral information regarding problem gambling and provide access to information and referral services. It also mandates the inclusion of responsible gambling messages in advertising materials. The second document introduces a self-restriction program that allows patrons to limit their access to gambling establishments or specific services.