California Government Code

§ 15925

GOV § 15925 Effective Jan 1, 2020Div. 3 · Title 2 · Part 12.3

Statute text

(a)For a case, including, but not limited to, a Joint Enforcement Strike Force on the Underground Economy case, that involves tax or fee administration associated with underground economic activities, including known or suspected felony violations involving tax-related or fee-related crimes, an agency listed in subdivision (a) of Section 329 of the Unemployment Insurance Code may request information pursuant to subdivision (b) from the Employment Development Department, the California Department of Tax and Fee Administration, and the Franchise Tax Board.

(b)Upon request of an agency listed in subdivision (a) of Section 329 of the Unemployment Insurance Code, the Employment Development Department, the California Department of Tax and Fee Administration, and the Franchise Tax Board shall fully and timely provide the requesting agency with intelligence, data, including confidential tax and fee information, documents, information, complaints, reports, analysis, findings, or lead referrals for the following purposes:

(1)To assess leads or referrals in order to determine if an investigation is warranted.

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Legislative history

Added by Stats. 2019, Ch. 626, Sec. 1. (AB 1296) Effective January 1, 2020.