Ca disclosure 2025

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There are three types of disclosure. Authorized disclosure. Willful unauthorized disclosure. Inadvertent unauthorized disclosure.
The receiving party or its representatives may be required by oral questions (i.e., testimony), interrogatories, or other requests for documents in legal proceedings, subpoenas, civil investigative demands, or similar processes, to disclose confidential information.
A covered entity must disclose protected health information in only two situations: (a) to individuals (or their personal representatives) specifically when they request access to, or an accounting of disclosures of, their protected health information; and (b) to HHS when it is undertaking a compliance investigation or
An applicant, recipient, or subrecipient of a Federal award must promptly disclose whenever, in connection with the Federal award (including any activities or subawards thereunder), it has credible evidence of the commission of a violation of Federal criminal law involving fraud, conflict of interest, bribery, or
California law requires only that sellers disclose known defects, with no obligation to search them out or get expert eyes on the house, such as by getting a home inspection.
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Beginning on January 1, 2024, parties will be required to make initial witness and document disclosures within 60 days of another partys request. Failure to comply or act in good faith with the new law will result in a court-imposed sanction of $1,000.
California, like many states, requires most sellers of residential property containing one to four units to disclose, in writing, details about the property they being offered. These disclosure obligations apply whether its a standalone home, a high-rise condo unit, or a manufactured or mobile home.
SB261 applies to businesses with annual revenues of more than $500 million that do business in California, and mandates disclosure of climate-related financial risks and mitigation measures taken to address such risks, starting January 1, 2026.

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