California Code of Regulations
Title 2 - Administration
Division 7 - Secretary of State
Chapter 12 - Victims of Corporate Fraud Compensation Fund
Section 22501 - Application for Payment from Victims of Corporate Fraud Compensation Fund

Universal Citation: 2 CA Code of Regs 22501

Current through Register 2024 Notice Reg. No. 12, March 22, 2024

(a) The application shall be delivered in person or by certified mail to the Office of the Secretary of State, Business Programs Division, Victims of Corporate Fraud Compensation Fund, 1500 11th Street, Sacramento, California 95814. The application must be received by the Secretary of State not later than 18 months after the judgment has become final.

(b) The application shall be verified by the claimant in the manner specified in Code of Civil Procedure section 446 for the verification of a pleading. If executed outside of California, the information in the application and accompanying documents shall be verified before a person qualified to administer oaths within the jurisdiction where executed or certified under penalty of perjury in accordance with the provisions of Code of Civil Procedure section 2015.5(b). In order to be considered part of an application, claimant responses to itemized lists of deficiencies and requests for additional documents and information shall be verified in the manner prescribed by Code of Civil Procedure section 2015.5.

(c) If any documents or other attachments are submitted with the application, a response to itemized lists of deficiencies, or a response to a request for additional documents and information, a verification by the claimant must be provided that the documents are true and correct copies of the originals, and if such documents purport to be copies of documents filed in court, that they are true and correct copies of the originals filed with the court.

1. New section filed 3-9-2004; operative 3-9-2004 pursuant to Government Code section 11343.4 (Register 2004, No. 11).
2. Amendment of section and NOTE filed 1-2-2013; operative 1-2-2013 pursuant to Government Code section 11343.4 (Register 2013, No. 1).

Note: Authority cited: Section 2280, Corporations Code. Reference: Section 2282, Corporations Code.

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