Cal. Code Regs. tit. 11 § 415

Current through Register 2024 Notice Reg. No. 49, December 6, 2024
Section 415 - Registration

Every eligible organization shall, before conducting any raffle in California, be registered with DOJ in the Nonprofit Raffle Program. The organization shall submit a registration application on Application for Registration/Nonprofit Raffle Program ("Form CT-NRP-1" Rev. 08/2022), the form prescribed by DOJ, which shall contain all of the information required, including a statement signed by a responsible fiduciary of the eligible organization (such as an officer or director of the organization), attesting that the information provided is true and correct. If the organization plans to conduct more than one raffle during the annual registration period (January 1 through December 31), it must indicate on the application form each date on which it plans to conduct a raffle; however, if any date changes, the organization is not required to amend its application. Only one application is required during the annual registration period even if the organization conducts more than one raffle during the annual registration period. The application shall be submitted in the manner required by these regulations. The registration application and the required fee shall be submitted to the address set forth in section 416.

An eligible organization is not registered with the DOJ Nonprofit Raffle Program until it has received written confirmation from DOJ as provided in section 422.

Cal. Code Regs. Tit. 11, § 415

1. New article 2 (sections 415-420) 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 A Certificate of Compliance must be transmitted to OAL by 10-29-2001 or emergency language will be repealed by operation of law on the following day.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 2 (sections 415-420) 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 A Certificate of Compliance must be transmitted to OAL by 2-26-2002 or emergency language will be repealed by operation of law on the following day.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 2 (sections 415-420) 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 A Certificate of Compliance must be transmitted to OAL by 6-27-2002 or emergency language will be repealed by operation of law on the following day.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 filed 9-18-2012; operative 10-18-2012 (Register 2012, No. 38).
6. Change without regulatory effect amending first paragraph and incorporated by reference form CT-NRP-1 filed 11-27-2017 pursuant to section 100, title 1, California Code of Regulations (Register 2017, No. 48).
7. Amendment of first paragraph filed 11-8-2019; operative 2-1-2020 pursuant to Government Code section 11343.4(b)(2) (Register 2019, No. 45).
8. Amendment filed 11-23-2021; operative 1-1-2022 (Register 2021, No. 48). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60 calendar days pursuant to Executive Order N-71-20.
9. Amendment of section and NOTE filed 2-13-2023; operative 4-1-2023 (Register 2023, No. 7).

Note: Authority cited: Section 320.5, Penal Code. Reference: Section 320.5, Penal Code.

1. New article 2 (sections 415-420) 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 2 (sections 415-420) 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 2 (sections 415-420) 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 filed 9-18-2012; operative 10-18-2012 (Register 2012, No. 38).
6. Change without regulatory effect amending first paragraph and incorporated by reference form CT-NRP-1 filed 11-27-2017 pursuant to section 100, title 1, California Code of Regulations (Register 2017, No. 48).
7. Amendment of first paragraph filed 11-8-2019; operative 2/1/2020 pursuant to Government Code section 11343.4(b)(2) (Register 2019, No. 45).
8. Amendment filed 11-23-2021; operative 1/1/2022 (Register 2021, No. 48). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60 calendar days pursuant to Executive Order N-71-20.
9. Amendment of section and NOTE filed 2-13-2023; operative 4/1/2023 (Register 2023, No. 7).