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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
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.
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.
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.
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 ...
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 ...
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.
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]