Anti Rebate Law Presentation Revised

Foreword to CLTA California Anti-Rebate Law Training Manual ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

California Anti-Rebate Law California Land Title Association November, 2008 ,[object Object]

Overview ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Title Companies Are Highly Regulated ,[object Object],[object Object],[object Object]

Basic California Law ,[object Object],[object Object],[object Object],[object Object]

Basic Federal Law (RESPA) ,[object Object],[object Object]

RESPA v. California ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

SB 133 – Food and Entertainment ,[object Object],[object Object],[object Object]

SB 133 – Food and Entertainment ,[object Object],[object Object],[object Object],[object Object],[object Object]

Bottled Water and “Beverages” ,[object Object],[object Object],[object Object],[object Object]

SB 133 – Advertising ,[object Object],[object Object],[object Object]

Pre-SB 133 Prohibitions Remain ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Prohibitions Are Not All Listed ,[object Object],[object Object],[object Object]

Separate Entity ,[object Object],[object Object],[object Object],[object Object]

No “Ordinary Business Expenses” ,[object Object],[object Object],[object Object],[object Object]

Permitted Expenditures ,[object Object],[object Object],[object Object],[object Object],[object Object]

Limitations on Promotional Items ,[object Object],[object Object],[object Object],[object Object],[object Object]

Permitted Expenditures ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Permissible Information Packages ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Permissible Information Packages ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Registration ,[object Object]

Registration ,[object Object],[object Object]

Registration ,[object Object],[object Object],[object Object]

Application Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Application Process ,[object Object],[object Object],[object Object],[object Object],[object Object]

Notification Requirements ,[object Object],[object Object],[object Object],[object Object]

Administrative Hearing Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Penalties – Marketing Representatives ,[object Object],[object Object],[object Object],[object Object],[object Object],Department may do the following :

Penalties – Marketing Representatives ,[object Object],[object Object],[object Object]

Penalties – General ,[object Object],[object Object],[object Object]

Commercial Bribery ,[object Object],[object Object],[object Object]

EXAMPLES and Q & A’s ,[object Object]

Old Prohibitions Still Apply ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Reimbursement of Expenses ,[object Object],[object Object],[object Object],[object Object],[object Object]

Reimbursement of Expenses ,[object Object],[object Object],[object Object]

Food, Beverages and Entertainment ,[object Object],[object Object],[object Object],[object Object]

Dinner With Friends ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Golf, etc. ,[object Object],[object Object],[object Object],[object Object]

Education and Training ,[object Object],[object Object],[object Object],[object Object],[object Object]

Gifts, Etc. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Promotional Items in Bulk ,[object Object],[object Object],[object Object],Example:

Out of State Business – Registration ,[object Object],[object Object],[object Object],[object Object]

Out of State Business – Rebates ,[object Object],[object Object],[object Object],[object Object],[object Object]

Affiliated Companies ,[object Object],[object Object],[object Object],[object Object],[object Object]

Computer Software ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],OR

Advertising ,[object Object],[object Object],[object Object],[object Object],[object Object]

Advertising in Trade Publication ,[object Object],[object Object],[object Object]

Service Providers ,[object Object],[object Object],[object Object],[object Object]

Membership Organizations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Charitable Contributions ,[object Object],[object Object],[object Object],[object Object]

Charitable Contributions ,[object Object],[object Object],[object Object],[object Object],Prohibited Charitable Contributions (examples):

Rent Payments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Pricing Violations ,[object Object],[object Object],[object Object],[object Object],[object Object]

Quoting a Wrong Rate ,[object Object],[object Object],[object Object],[object Object]

Anti Rebate Law Presentation Revised

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Anti Rebate Law Presentation Revised