§ 8401 It is unlawful for any person, firm, association, or corporation, or …
§ 8402 It is unlawful for any person, firm, association, or corporation, or …
§ 8403 It is unlawful for any person, firm, association, or corporation, or …
§ 8404 (a) Any person required to make, render, sign, or verify any …
§ 8405 (a) Notwithstanding any other provision of this part, any person …
§ 8406 Any prosecution for violation of any of the penal provisions of this …
§ 8407 (a) (1) Restitution orders or any other amounts imposed by …

Terms Used In California Codes > Revenue and Taxation Code > Division 2 > Part 2 > Chapter 11 - Violations

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Conviction: A judgement of guilt against a criminal defendant.
  • County: includes city and county. See California Revenue and Taxation Code 15
  • Fraud: Intentional deception resulting in injury to another.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Grantor: The person who establishes a trust and places property into it.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • State: means the State of California, unless applied to the different parts of the United States. See California Water Code 18
  • Statute of limitations: A law that sets the time within which parties must take action to enforce their rights.