The Office of the Attorney General, Department of Justice (“DOJ”), proposes to amend sections 300, 301, 303, 305, 306, and 308, and related forms incorporated by reference, add sections 300.1, 300.2, and 309 and delete section 307, of Title 11, Division 1, Chapter 4, of the California Code of Regulations, regarding reporting by organizations holding property for charitable purposes, commercial fundraisers for charitable purposes, fundraising counsel for charitable purposes, and commercial coventurers over which the Attorney General has enforcement and supervisory powers. DOJ also proposes to amend sections 411, 415, 416, and 420, and related forms incorporated by reference, of Title 11, Division 1, Chapter 4.6, of the California Code of Regulations, regarding reporting by organizations conducting raffles.
This rulemaking is complete.
On November 8, 2019 the Office of Administrative Law approved the Department of Justice’s regulations relating to the administration and enforcement of the Supervision of Trustees and Fundraisers for Charitable Purposes Act and the administration and enforcement of raffles under Penal Code section 320.5 and filed them with the Secretary of State. The regulations become effective on February 1, 2020.
Copies of the notice, proposed text of regulations, and related documents are listed below: