California Code of Regulations
Title 10 - Investment
Chapter 15 - Calsavers Retirement Savings Board
Section 10001 - Eligible Employers
Current through Register 2024 Notice Reg. No. 12, March 22, 2024
(a) To determine whether an Employer is an Eligible Employer for a calendar year, an Employer's number of employees shall be the average number of employees during the previous calendar year, as reported to the Employment Development Department on Form DE 9C, "Quarterly Contribution Return and Report of Wages (Continuation)," for the quarter ending December 31 and the preceding three quarters.
(b) An Employer shall cease to be an Eligible Employer either upon the effective date of its adoption of, or participation in, a Tax-Qualified Retirement Plan or if it ceases to employ any Employees.
(c) Each Participating Employer that ceases to be an Eligible Employer shall notify the Administrator within 30 days of the Employer's change in status through one of the methods established in Section 10002(e).
(d) Exempt Employers may, but need not, inform the Administrator of their exemption from the Program using one of the methods established under Section 10002(e).
(e) Multi-Party Employment Relationships.
1. New section
filed 11-19-2018 as an emergency; operative 11-19-2018 (Register 2018, No. 47).
A Certificate of Compliance must be transmitted to OAL by 5-20-2019 or
emergency language will be repealed by operation of law on the following
day.
2. New section refiled 5-6-2019 as an emergency; operative
5-21-2019 (Register 2019, No. 19). A Certificate of Compliance must be
transmitted to OAL by 8-19-2019 or emergency language will be repealed by
operation of law on the following day.
3. New section refiled
8-12-2019 as an emergency; operative 8-20-2019 (Register 2019, No. 33). A
Certificate of Compliance must be transmitted to OAL by 11-18-2019 or emergency
language will be repealed by operation of law on the following
day.
4. Certificate of Compliance as to 8-12-2019 order, including
amendment of section, transmitted to OAL 9-23-2019 and filed 10-31-2019;
amendments operative 10-31-2019 pursuant to Government Code section
11343.4(b)(3)
(Register 2019, No. 44).
5. Amendment of subsection (e) filed
8-31-2020 as an emergency; operative 8-31-2020 (Register 2020, No. 36). A
Certificate of Compliance must be transmitted to OAL by 3-1-2021 or emergency
language will be repealed by operation of law on the following
day.
6. Emergency filed 8-31-2020 extended 60 days pursuant to
Executive Order N-40-20 and an additional 60 days pursuant to Executive Order
N-71-20 (Register 2020, No. 39). A Certificate of Compliance must be
transmitted to OAL by 6-29-2021 or emergency language will be repealed by
operation of law on the following day.
7. Amendment of subsection
(e) refiled 6-28-2021 as an emergency; operative 6-30-2021. Emergency
expiration extended 60 days (Executive Order N-40-20) plus an additional 60
days (Executive Order N-71-20) (Register 2021, No. 27). A Certificate of
Compliance must be transmitted to OAL by 1-28-2022 or emergency language will
be repealed by operation of law on the following day.
8. Certificate
of Compliance as to 11-17-2021 order transmitted to OAL 12-2-2021 and filed
1-13-2022 (Register 2022, No. 2).
9. New subsections (a)(1)-(2)
filed 3-18-2022 as an emergency; operative 3-18-2022 (Register 2022, No. 11). A
Certificate of Compliance must be transmitted to OAL by 9-14-2022 or emergency
language will be repealed by operation of law on the following
day.
10. New subsections (a)(1)-(2) refiled 9-7-2022 as an
emergency; operative 9-15-2022 (Register 2022, No. 36). A Certificate of
Compliance must be transmitted to OAL by 12-14-2022 or emergency language will
be repealed by operation of law on the following day.
11. New
subsections (a)(1)-(2) refiled 11-30-2022 as an emergency; operative 12-15-2022
(Register 2022, No. 48). A Certificate of Compliance must be transmitted to OAL
by 3-15-2023 or emergency language will be repealed by operation of law on the
following day.
12. Amendment of subsection (b) filed 12-21-2022 as
an emergency; operative 1-1-2023 (Register 2022, No. 51). A Certificate of
Compliance must be transmitted to OAL by 6-30-2023 or emergency language will
be repealed by operation of law on the following day.
13.
Certificate of Compliance as to 11-30-2022 order transmitted to OAL 1-31-2023
and filed 3-15-2023 (Register 2023, No. 11).
14. Amendment of
subsection (b) refiled 6-19-2023 as an emergency; operative 6-30-2023 pursuant
to Government Code section
11346.1(d)
(Register 2023, No. 25). A Certificate of Compliance must be transmitted to OAL
by 9-28-2023 or emergency language will be repealed by operation of law on the
following day.
15. Certificate of Compliance as to 6-19-2023 order
transmitted to OAL 6-23-2023 and filed 8-7-2023 (Register 2023, No.
32).
Note: Authority cited: Sections 100010 and 100048, Government Code. Reference: Sections 100000, 100012, 100032 and 100043, Government Code.