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Notice Of Intention (Standard) (Part I) RE 628 - California

Notice Of Intention (Standard) (Part I) Form. This is a California form and can be used in Subdivisions Bureau Of Real Estate Statewide .
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State of California Bureau of real eState Real Estate MATTERS! Notice of iNteNtioN (StaNdard) RE 628 Part I (Rev. 12/08) GENERAL INFORMATION Note: The item numbers in RE 628 are correlated with the item numbers in RE 624 and with the Subdivision Public Report Application Guide (SPRAG). Because many more exhibit documents and much more information must be provided for RE 624, there are numerous item numbers on this form which are marked "Not applicable to RE 628." This is an application for a subdivision public report for a standard subdivision (standard, standard mobile home, standard undivided interest offerings). Do not use this form for common interest subdivisions. PART I INDEX I.Who Must Apply ................................................ 2 II.The Application (RE 628) .................................... 2 A. Part I -- Instructions ........................... 2 B. Part II -- Index/Quantitative Deficiency Notice 2 C. Part III -- Questionnaire ........................ 2 D. Project Narrative ................................. 2 III.Methods of Filing for Final Public Report.................. 2 A. Minimum Filing Package (MFP) ............ 2 B. Substantially Complete Application (SCA) 3 IV.All Documents Must Be Tabbed/Hole-Punched ......... 3 V.Application Processing ....................................... 3 VI.Filing Fees ...................................................... 3 VII.Where to File Your Application ........................... 3 VIII.Typed Preliminary Public Report (RE 603D) ............ 3 IX.Final Public Reports .......................................... 3 X.Communication with the Bureau ........................... 4 XI.Single Responsibility Party ................................. 4 XII.BRE Publications ............................................. 4 A. Subdivision Industry Bulletin .................. 4 C. Subdivision Public Report Application Guide (SPRAG) ............................................. 4 XIII.Explanation of Phasing Options ........................... 4 XIV.Receipt for Public Report -- Regulation 2795.1 ...... 4 XV.Regulations Regarding Use of Public Report ............ 5 XVI.Final Documents ............................................. 5 XVII.Abandonment of Application for Public Report ...... 5 This application is required for a final public report. It may also be used to apply for a conditional public report or for a preliminary public report. Please see the special note relating to conditional public reports on page 2. You may apply for a preliminary public report by using RE 603 packet. The main feature of the preliminary public report is that it will normally be issued within 14 working days after receipt of an application, if there are no deficiencies. RE FORMS The following real estate forms are referenced by number and/or name in this Notice of Intention. Forms marked with an "*" are part of the RE 628 Packet. 350 600A 603 603D 605 608's Publications Request* Blanket Surety Bond [§11013.2/.4] Preliminary Public Report ­ Application Instructions Preliminary Public Report Standard Subdivision Subdivision Filing Fees* Consent to Service of Process (Public Report or Out-ofState Registration) [RE 608 = individual; partnership; corporation; limited liability company; 608A = Out-of-State Trustee] Instructions to Escrow (Promotional Gifts) Reservation Instrument* Reservation Deposit Handling Agreement* Receipt for Public Report or California Permit Notice of Intention (Common Interest) Special District and Special Assessment District Notice of Intention (Standard)* Master Geographic Letter Subdivision Forms Request* Certification (Subsequent Phases of a Phased Project)* Certification (Totally Complete Filing ­ Standard)* Certification (Mutual Water Company) 609 612 612A 614E 624 624C 628 665 695C 699 699A 699B DETACH AND RETAIN PART I FOR REFERENCE The Bureau of Real Estate does not discriminate on the basis of race, color, creed, national origin, ancestry, sex, martial status, domestic partnership, religion, age, sexual orientation or disability in employment or the provision of services. American LegalNet, Inc. www.FormsWorkFlow.com SPECIAL NOTE CONDITIONAL PUBLIC REPORTS Under California B&P Code §11018.12(d), a person may sell or lease, or offer for sale or lease, lots or parcels in a subdivision pursuant to a conditional public report if, as a condition of the sale or lease, delivery of legal title or other interest contracted for will not take place until issuance of a final public report and other specified conditions are satisfied. §11018.12(f) requires a subdivider or principal to provide a prospective purchaser with a copy of the conditional public report and a written statement with certain specified information. Section 11018.12(h) provides that the term of a conditional public report shall not exceed 6 months, but the report may be renewed for one additional six-month period if the Commissioner determines that the requirements for issuance of a public report are likely to be satisfied during the renewal term. In addition to the items required for a final public report, an applicant for a conditional public report should submit: (a) the required fee; (b) a statement identifying the information required for issuance of the final public report which is not to be available when the conditional public report is issued and specifying why that information will not be available at the time of issuance of the conditional public report; and (c) exemplar sales agreements and escrow instructions designed for use in sales conducted under authority of the conditional public report. I. Who Must Apply This application must be filed and a subdivision public report must be issued before offering for sale or lease in California, five or more interests in a standard subdivision. (See Section 11000 et seq., of the Business and Professions Code for further details.) II. The Application (RE 628) This is a three-part form - Instructions, Index, and Questionnaire. A. Part I -- Instructions Part I is instructions to the applicant on how to complete the form. Detach Part I before submitting the remainder. Retain Part I for your reference. You are encouraged to obtain and use the Subdivision Public Report Application Guide (SPRAG). See item XII for information about SPRAG. B. PartII--Index/QuantitativeDeficiencyNotice Part II has three distinct functions and uses: 1. The applicant uses Part II to determine which documents are required for a minimum filing pac
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