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加州 · 2021年法规第270章

AB 1101（2021年） — 对§§ 5380、5502的修改

法案 AB 1101 章 270（2021年法规） 生效 2022-01-01 修订条文 § 5380 · § 5502

自2022年1月1日起生效。各条文页面上的条文已反映本法案的修改。

逐条列出的修改内容

通过比较加州立法顾问办公室自己发布的法典在本法案之前和之后的两个版本整理而成——删除的文字加删除线，新增的文字加下划线，重新编号与实质修改分开列出。

§ 5380

在该期间内，只有本法案修订了本条。

  1. (a)修订… which is insured by the federal government, or is a guaranty corporation subject to Section 14858 of the Financial Code, and shall be maintained there until disbursed …
  2. (b)修订… the association shall be deposited into an interest-bearing account in a bank, savings association, or credit union in this state, state that is insured by the Federal Deposit Insurance Corporation, National Credit Union Administration Insurance Fund, or a guaranty corporation subject to Section 14858 of the Financial Code, provided all of the following requirements are met:
  3. (b)(2)修订… provided by an agency of the federal government. government or a guaranty corporation subject to Section 14858 of the Financial Code. Those funds may only be deposited in accounts that protect the principal. In no event may those funds be invested in stocks or high-risk investment options.
  4. (b)(3)修订… whom the managing agent holds funds in trust except that the funds of various associations may be commingled as permitted pursuant to subdivision (d). trust.
  5. (b)(6)修订Transfers of greater than ten thousand dollars ($10,000) funds out of the association’s reserve or 5 percent of an association’s total combined reserve and operating account deposits, whichever is lower, accounts shall not be authorized from the account without prior written approval from the board of the association. association unless the amount of the transfer is less than the following:
  6. (b)(6)(A)增订The lesser of five thousand dollars ($5,000) or 5 percent of the estimated income in the annual operating budget, for associations with 50 or less separate interests.
  7. (b)(6)(B)增订The lesser of ten thousand dollars ($10,000) or 5 percent of estimated income in the annual operating budget, for associations with 51 or more separate interests.
  8. (d)修订… others that the managing agent receives or accepts, unless all of the following requirements are met: accepts.
  9. (d)(1)删除The managing agent commingled the funds of various associations on or before February 26, 1990, and has obtained a written agreement with the board of each association that the managing agent will maintain a fidelity and surety bond in an amount that provides adequate protection to the associations as agreed upon by the managing agent and the board of each association.
  10. (d)(2)删除The managing agent discloses in the written agreement whether the managing agent is deriving benefits from the commingled account or the bank, credit union, or savings institution where the moneys will be on deposit.
  11. (d)(3)删除The written agreement provided pursuant to this subdivision includes, but is not limited to, the name and address of the bonding companies, the amount of the bonds, and the expiration dates of the bonds.
  12. (d)(4)删除If there are any changes in the bond coverage or the companies providing the coverage, the managing agent discloses that fact to the board of each affected association as soon as practical, but in no event more than 10 days after the change.
  13. (d)(5)删除The bonds assure the protection of the association and provide the association at least 10 days’ notice prior to cancellation.
  14. (d)(6)删除Completed payments on the behalf of the association are deposited within 24 hours or the next business day and do not remain commingled for more than 10 calendar days.

§ 5502

在该期间内，只有本法案修订了本条。

  1. 删除Notwithstanding any other law, transfers of greater than ten thousand dollars ($10,000) or 5 percent of an association’s total combined reserve and operating account deposits, whichever is lower, shall not be authorized from the association’s reserve or operating accounts without prior written board approval. This section applies in addition to any other applicable requirements of this part.
  2. (a)增订Notwithstanding any other law, transfers shall not be authorized from the association’s reserve or operating accounts without prior written approval from the board of the association unless the amount of the transfer is less than the following:
  3. (a)(1)增订The lesser of five thousand dollars ($5,000) or 5 percent of the estimated income in the annual operating budget, for associations with 50 or less separate interests.
  4. (a)(2)增订The lesser of ten thousand dollars ($10,000) or 5 percent of the estimated income in the annual operating budget, for associations with 51 or more separate interests.
  5. (b)增订This section applies in addition to any other applicable requirements of this part.

比较的版本：2013年版和2025年版。两者都是加州立法顾问办公室每两年发布一次的批量资料，各自在该立法会期结束后定稿。

法案记录和签署成法的文本取自加州立法顾问办公室（Legislative Counsel）批量发布的资料。签署成法的法案文本 · /data/pending.json

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