California Government Code

§ 12591.1

GOV § 12591.1 Effective Jan 1, 2024Div. 3 · Title 2 · Part 2 · Ch. 6 · Art. 7

Statute text

(a)Any person who violates any provision of this article with intent to deceive or defraud any charity or individual is liable for a civil penalty not exceeding ten thousand dollars ($10,000).

(b)The Attorney General may issue a cease and desist order whenever the Attorney General finds that any entity or person that is subject to the provisions of this article pursuant to Section 12581, or its agent, servant, or employee, has committed an act that would constitute a violation of, or is operating in violation of, this article, or its implementing regulations, or an order issued by the Attorney General, including, but not limited to, all of the following:

(1)Has refused or failed, after notice, to produce any records of the organization or to disclose any information required to be disclosed under this article or Chapter 4 (commencing with Section 300) of Division 1 of Title 11 of the California Code of Regulations.

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Legislative history

Amended by Stats. 2023, Ch. 478, Sec. 29. (AB 1756) Effective January 1, 2024.