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  2. Law of California - Wikipedia

    en.wikipedia.org/wiki/Law_of_California

    Bernard Witkin's Summary of California Law, a legal treatise popular with California judges and lawyers. The Constitution of California is the foremost source of state law. . Legislation is enacted within the California Statutes, which in turn have been codified into the 29 California Co

  3. California Codes - Wikipedia

    en.wikipedia.org/wiki/California_Codes

    The California Codes are 29 legal codes enacted by the California State Legislature, which, alongside uncodified acts, form the general statutory law of California. The official codes are maintained by the California Office of Legislative Counsel for the legislature.

  4. California Statutes - Wikipedia

    en.wikipedia.org/wiki/California_Statutes

    Since the 1950s, virtually all general laws enacted as part of the California Statutes have been drafted as modifications to one of the 29 California Codes, each covering a general area of the law. One legislative bill may make changes in the statutes in a number of codes.

  5. California Office of Legislative Counsel - Wikipedia

    en.wikipedia.org/wiki/California_Office_of...

    The California Office of Legislative Counsel (OLC) (referenced in statute by its original name, the Legislative Counsel Bureau) [1] was founded in 1913 and is a nonpartisan public agency that drafts legislative proposals, prepares legal opinions, and provides other confidential legal services to the Legislature and certain other California agencies and offices.

  6. Small business owners must report by end of the year to avoid ...

    www.aol.com/small-business-owners-must-report...

    The law was created "to combat illicit activity including tax fraud, money laundering and financing for terrorism by capturing more ownership information for specific U.S. businesses operating in ...

  7. California Shine the Light law - Wikipedia

    en.wikipedia.org/wiki/California_Shine_the_Light_law

    The law applies to all for-profit businesses that conduct business with any resident of California and have "shared customer personal information with other companies for their direct marketing use within the immediately preceding calendar year," [3] with the exception of businesses with fewer than 20 employees, federal financial institutions ...

  8. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    12 C.F.R. §550.136(c) lists six types of state laws that, in certain specified circumstances, are not preempted with respect to federal savings associations. [jargon] In the banking and financial services industry, two significant regulators are the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau.

  9. California Privacy Rights Act - Wikipedia

    en.wikipedia.org/wiki/California_Privacy_Rights_Act

    The act defines consumer information as any information that could reasonably identify or be related to a specific person or household. [10] [17] This includes names, addresses, email address, social security number, and characteristics defined as being protected under California and federal law such as race, gender, or religion. [17]