Statutes, codes, and regulations
California Code Of Regulations
Title 11 - LawDivision 1 - Attorney General
Chapter 16 - Attorney General Regulations Under Master Settlement Agreement with Tobacco Product Manufacturers and Non-Participating Tobacco Product Manufacturer Law (Health and Safety Code Sections 104555-104557)
Section 999.22 - Duties and Defenses of California Distributors

Cal. Code Regs. tit. 11 § 999.22

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Current through Register 2024 Notice Reg. No. 49, December 6, 2024
Section 999.22 - Duties and Defenses of California Distributors
(a) Every Distributor shall maintain, for a period of five (5) years, and make available to the Attorney General all invoices and documentation of sales and any other information relied upon in reporting to the Attorney General and as further specified in section 999.19.
(b) In order to have the defense described in Revenue and Taxation Code section 30165.1, subdivision (i)(2), a Distributor shall, at the time of the violation:
(1) possess a copy of the Attorney General's Office most recent written acknowledgment of receipt of the certification required as a condition of including the Brand Family on the Directory; and
(2) have verified that the Brand Family was listed on the Directory

Cal. Code Regs. Tit. 11, § 999.22

1. New section filed 4-26-2004 as an emergency; operative 4-26-2004 (Register 2004, No. 18). A Certificate of Compliance must be transmitted to OAL by 10-25-2004 pursuant to Revenue and Taxation Code section 30165.1 or emergency language will be repealed by operation of law on the following day.
2. Editorial correction of HISTORY 1 (Register 2004, No. 49).
3. Certificate of Compliance as to 4-26-2004 order transmitted to OAL 10-22-2004 and filed 12-6-2004 (Register 2004, No. 49).
4. Amendment of subsection (b)(1) filed 4-11-2011 as an emergency; operative 4-11-2011 (Register 2011, No. 15). A Certificate of Compliance must be transmitted to OAL by 10-10-2011 or emergency language will be repealed by operation of law on the following day.
5. Amendment of subsection (b)(1) refiled 10-7-2011 as an emergency; operative 10-7-2011 (Register 2011, No. 40). A Certificate of Compliance must be transmitted to OAL by 1-5-2012 or emergency language will be repealed by operation of law on the following day.
6. Amendment of subsection (b)(1) refiled 1-3-2012 as an emergency, including further amendment of section; operative 1-5-2012 pursuant to Government Code section 11343.4(b) (Register 2012, No. 1). A Certificate of Compliance must be transmitted to OAL by 4-5-2012 or emergency language will be repealed by operation of law on the following day.
7. Certificate of Compliance as to 1-3-2012 order, including amendment of subsection (b)(3), transmitted to OAL 3-26-2012 and filed 5-7-2012 (Register 2012, No. 19).
8. Change without regulatory effect amending subsection (b)(1) filed 7-31-2012 pursuant to section 100, title 1, California Code of Regulations (Register 2012, No. 31).
9. Amendment of section and NOTE filed 5-19-2022; operative 7-1-2022 pursuant to Government Code section 11343.4(a) (Register 2022, No. 20). Transmission deadline specified in Government Code section 11346.4(b) extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60 calendar days pursuant to Executive Order N-71-20. Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.

Note: Authority cited: Section 30165.1(o), Revenue and Taxation Code. Reference: Section 30165.1, Revenue and Taxation Code.

1. New section filed 4-26-2004 as an emergency; operative 4-26-2004 (Register 2004, No. 18). A Certificate of Compliance must be transmitted to OAL by 10-25-2004 pursuant to Revenue and Taxation Code section 30165.1 or emergency language will be repealed by operation of law on the following day.
2. Editorial correction of History 1 (Register 2004, No. 49).
3. Certificate of Compliance as to 4-26-2004 order transmitted to OAL 10-22-2004 and filed 12-6-2004 (Register 2004, No. 49).
4. Amendment of subsection (b)(1) filed 4-11-2011 as an emergency; operative 4-11-2011 (Register 2011, No. 15). A Certificate of Compliance must be transmitted to OAL by 10-10-2011 or emergency language will be repealed by operation of law on the following day.
5. Amendment of subsection (b)(1) refiled 10-7-2011 as an emergency; operative 10-7-2011 (Register 2011, No. 40). A Certificate of Compliance must be transmitted to OAL by 1-5-2012 or emergency language will be repealed by operation of law on the following day.
6. Amendment of subsection (b)(1) refiled 1-3-2012 as an emergency, including further amendment of section; operative 1-5-2012 pursuant to Government Code section 11343.4(b) (Register 2012, No. 1). A Certificate of Compliance must be transmitted to OAL by 4-5-2012 or emergency language will be repealed by operation of law on the following day.
7. Certificate of Compliance as to 1-3-2012 order, including amendment of subsection (b)(3), transmitted to OAL 3-26-2012 and filed 5-7-2012 (Register 2012, No. 19).
8. Change without regulatory effect amending subsection (b)(1) filed 7-31-2012 pursuant to section 100, title 1, California Code of Regulations (Register 2012, No. 31).
9. Amendment of section and Note filed 5-19-2022; operative 7/1/2022 pursuant to Government Code section 11343.4(a) (Register 2022, No. 20). Transmission deadline specified in Government Code section 11346.4(b) extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60 calendar days pursuant to Executive Order N-71-20. Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.