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California Code Of Regulations
Title 11 - LawDivision 1 - Attorney GeneralChapter 4 - Regulations Adopted Pursuant to the Supervision of Trustees and Fundraisers for Charitable Purposes Act
Article 3 - Administrative Enforcement of the Supervision of Trustees and Fundraisers for Charitable Purposes Act
Section 337 - Grounds for Issuance of Cease and Desist Order

Cal. Code Regs. tit. 11 § 337

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Current through Register 2024 Notice Reg. No. 49, December 6, 2024
Section 337 - 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, other provisions of the Act, and Chapter 4 of these regulations.
(5) Engaging in any act that requires registration under the Act 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.

Cal. Code Regs. Tit. 11, § 337

Note: Authority cited: Sections 12581, 12585, 12586, 12587, 12598 and 12599.10, Government Code. Reference: Sections 11400 et seq., 11500 et seq., 12581, 12581.2, 12584, 12585, 12586, 12588, 12591, 12591.1, 12595, 12596, 12597, 12598, 12599, 12599.1, 12599.2, 12599.3, 12599.5, 12599.6, 12599.7, 12599.8, 12599.9 and 12599.10, 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.

1. Renumbering of section 314 to new section 337, including amendment of section and NOTE, filed 3-26-2024; operative 3/26/2024 pursuant to Government Code section 11343.4(b)(3) (Register 2024, No. 13).