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Can you summarize Bpc Code CACL Division 8 Chapter 18.5?
SPECIAL BUSINESS REGULATIONS [18400. - 22949.80.] > Simulated Checks [22433. - 22433.]
Short Summary
The provided legal document content governs simulated checks in California. Simulated checks are defined as documents that appear to represent currency, negotiable instruments, prizes, gifts, monetary benefits, actual checks, or items of value. However, nonnegotiable checks used for soliciting orders or documents indicating a truthful and nonmisleading entitlement to a prize, gift, or money are exempted. The production, advertisement, sale, distribution, or transfer of simulated checks is prohibited in California. The Attorney General has the authority to bring an action to enjoin violations and impose civil penalties of up to one hundred dollars ($100) per violation. Proof of injury or damage is not required for an injunction. Compliance with this section is necessary to avoid penalties.
Whom does it apply to?
Any person or entity in California
What does it govern?
Simulated checks
What are exemptions?
Nonnegotiable checks used for soliciting orders or documents indicating a truthful and nonmisleading entitlement to a prize, gift, or money
What are the Penalties?
Civil penalties of up to one hundred dollars ($100) per violation
Jurisdiction
California