Information on California Regulations
Businesses should be aware of the regulations that may impact their operations. Information is provided about the California rule making process as well as resources to help businesses find current and past versions of regulations.
The Administrative Procedures Act
The Administrative Procedure Act (APA) establishes rulemaking procedures and standards for state agencies in California. The requirements set forth in the APA are designed to provide the public with a meaningful opportunity to participate in the adoption of state regulations and to ensure that regulations are clear, necessary and legally valid. The APA is found in the California Government Code, section 11340 et seq. State regulations must also be adopted in compliance with regulations adopted by OAL (see California Code of Regulations, Title 1, sections 1-280). For information consult the California Office of Administrative Law’s Administrative and Procedure Act and OAL Regulations.
For information on how to participate in the rule making process, consult the California Office of Administrative Law’s Regular Rulemaking Process page.
The California Code of Regulations
The California Code of Regulations (CCR), is the official compilation and publication of the regulations adopted, amended or repealed by state agencies pursuant to the Administrative Procedure Act (APA). Properly adopted regulations that have been filed with the Secretary of State have the force of law.
The CCR is compiled into Titles* and organized into Divisions containing the regulations of state agencies.
CCR is available from a variety of Sources:
- The Office of Administrative Law (OAL) contracts with Thomson-Reuters to provide a free online version of the Official CCR. It is also available on the OAL website: California Code of Regulations. If you have difficulties accessing the CCR website, e-mail OAL or contact Barclays at 1-800-888-3600.
- Most County Clerks and County Law Libraries have printed copies of the CCR.
- To order a hard-copy version of the CCR or purchase individual Titles, contact Barclays, publisher of the Official CCR, or call 1-800-888-3600.
California’s Unclaimed Property Law requires banks, insurance companies, corporations, and certain other entities to report and submit their customers’ property to the State Controller’s Office when there has been no activity for a period of time (generally three years). Common types of unclaimed property are bank accounts, stocks, bonds, uncashed checks, insurance benefits, wages, and safe deposit box contents. Property does not include Real Estate. For more information, visit the California State Controller website.
Find Past Versions of a Regulation
Sometimes, there is a need to research a prior version of a section of the California Code of Regulations (CCR) or to track its history. Researching a prior version of a CCR section is done through the use of the California Code of Regulations Supplement (previously known as the California Regulatory Code Supplement, but commonly referred to as the “Register” or “CCR Supplement”). Visit the California Code of Regulations History Research.
The California Regulatory Notice Register (Proposed Regulations)
The California Regulatory Notice Register (“Notice Register”) contains notices of proposed regulatory actions by state regulatory agencies to adopt, amend, or repeal regulations contained in the California Code of Regulations. A state agency must complete its rulemaking and submit the rulemaking file to OAL within one year of the date of publication of a Notice of Proposed Action (“Notice”) in the Notice Register. (Government Code Section 11346.4(b)).
Major Regulations - Standardized Regulatory Impact Assessment (SRIA)
Senate Bill 617 (Chapter 496, Statutes of 2011) established additional regulatory impact assessment standards for major regulations. State agencies must conduct a Standardized Regulatory Impact Assessment (SRIA) when it estimates that a proposed regulation has an economic impact exceeding $50 million. The Department of Finance has adopted regulations for state agencies to follow when conducting a SRIA for major regulations. Finance is required to review the completed SRIA submitted by agencies and provide comment(s) to the agency on the extent to which the assessment adheres to the regulations adopted by Finance. Any questions regarding these regulations or completing a SRIA should be directed to the Economic Research Unit. You can contact this unit by phone at (916) 322-2263 or by email at MajorRegulations@dof.ca.gov.
GO-Biz provides comment to Finance on all Major Regulation SRIA documents and analyses. GO-Biz welcomes comments from the business community on upcoming Major Regulation Impact Assessments. We encourage you to sign up for both our mailing list and the mailing list managed by the Department of Finance. You can also Contact Us to share your comments.
The Governor’s Office of Business and Economic Development (GO-Biz) serves as the State of California's leader for job growth and economic development efforts. GO-Biz partnered with the State's Information Technology Leadership Academy 22 to create the California Business Portal.