Cal. Code Regs. Tit. 11, § 423 - Conduct of Raffles

A raffle may be conducted by an eligible organization, provided the organization meets the following two requirements:

(a) It is registered with the DOJ in the Nonprofit Raffle Program and, if it conducted a raffle or raffles in a prior year, has filed all required annual reports as provided in section 320.5 of the Penal Code and these regulations; and

(b) It is in full compliance with the registration and reporting requirements for the Franchise Tax Board, Secretary of State, Internal Revenue Service, and the Attorney General's Registry of Charitable Trusts.

Notes

Cal. Code Regs. Tit. 11, § 423

1. New 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 A Certificate of Compliance must be transmitted to OAL by 10-29-2001 or emergency language will be repealed by operation of law on the following day.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 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 A Certificate of Compliance must be transmitted to OAL by 2-26-2002 or emergency language will be repealed by operation of law on the following day.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 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 A Certificate of Compliance must be transmitted to OAL by 6-27-2002 or emergency language will be repealed by operation of law on the following day.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 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; Sections 12581, 12585, 12586, 12586.1, 12591.1 and 12598, Government Code.

1. New 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 A Certificate of Compliance must be transmitted to OAL by 10-29-2001 or emergency language will be repealed by operation of law on the following day.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 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 A Certificate of Compliance must be transmitted to OAL by 2-26-2002 or emergency language will be repealed by operation of law on the following day.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 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 A Certificate of Compliance must be transmitted to OAL by 6-27-2002 or emergency language will be repealed by operation of law on the following day.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 section and Note filed 2-13-2023; operative 4/1/2023 (Register 2023, No. 7).