Section 19547.5 Of Article 2. Disclosure Of Information From California Revenue And Taxation Code >> Division 2. >> Part 10.2. >> Chapter 7. >> Article 2.
19547.5
. (a) (1) Notwithstanding any provision of law, the
Franchise Tax Board shall make available to the Attorney General a
list of retail sellers and manufacturers required to disclose efforts
to eradicate slavery and human trafficking pursuant to Section
1714.43 of the Civil Code. The list shall be based on tax returns
filed for taxable years beginning on or after January 1, 2011.
(2) Each list required by this section shall be submitted annually
to the Attorney General by November 30, 2012, and each November 30
thereafter. The list shall be derived from original tax returns
received by the Franchise Tax Board on or before December 31, 2011,
and each December 31 thereafter.
(b) Each annual list required by this section shall include the
following information for each retail seller or manufacturer:
(1) Entity name.
(2) California identification number.