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

Notice Of Intention (Standard) (Part III) Form. This is a California form and can be used in Subdivisions Bureau Of Real Estate Statewide .
 Fillable pdf Last Modified 7/17/2013
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State of California Bureau of real eState Notice of iNteNtioN (StaNdard) RE 628 Part III (Rev. 2/17) Note: Submit this package and one photocopy of pages 1 and 2; attach filing fee to page 1 photocopy. 1. General InformatIon (1.a­1.o) a. thIs applIcatIon Is for a: [check box(es)] Final Public RePoRt PReliminaRy Public RePoRt oveRall PReliminaRy Public RePoRt (Multi-phase Map projects only) conditional Public RePoRt B. type of suBdIvIsIon [check box(es)] StandaRd StandaRd undivided inteReSt StandaRd mobile Home c. suBdIvIsIon IdentIfIcatIon and locatIon name oF SubdiviSion For calBre use only File numbeR amount RequiRed questIonnaIre $ $ $ $ amount Received ReFund amount amt tRanSFeRRed FoR lotS FRom File # tRact numbeR name to be uSed in adveRtiSing SubdiviSion location (address/main access roads/cross streets) city county neaReSt city mileS/diRection FRom city d. thIs applIcatIon Is BeInG suBmItted as (check one): Single phase subdivision First phase of a multiple phase subdivision Subsequent phase to an existing subdivision. Provide CalBRE file number and Real estate Specialist name below. master fIle # check appropriate box(es) lots/units to be: Sold leased all residential lots to be sold vacant all residential lots to be sold with completed residential structures. Residential lots to be sold both vacant and improved with residential structures. vacant lots to be sold under agreement obligating buyer to enter into construction contract with seller or seller controlled entity. all lots to be sold as raw land. all lots to be sold with age restrictions. at least 50% of the lots will be sold subject to affordable housing financing programs. (Submit evidence.) h. Was a prelImInary (or overall prelImInary) puBlIc report Issued for thIs fIlInG? NO If NO, submit basic filing fee, lot fee, 15 address labels for SRP and another 15 for subdivider. yeS if prelImInary issued, enter assigned file number below. if overall prelImInary issued (covering all lots in the subdivision), enter assigned file number below and submit basic filing fee (except first phase) and 15 address labels for each party. note: any difference between originally paid lot fees and the current fees, plus a basic filing fee, must be paid for each filing in a phased project (see RE 605). __________________________ [assigned File number] When puBlIc report Is ready: mail to SRP call SRP FoR Pick-uP email to SRP real estate specIalIst assIGned to the most recent suBsequent phase e. WIll you also fIle WIth cfpB? (refer to question 1.o) no yeS f. not applIcaBle to re 628. G. sIze of thIs fIlInG numbeR oF acReS in tHiS Filing numbeR oF lotS continued in next column American LegalNet, Inc. www.FormsWorkFlow.com I. suBdIvIder InformatIon name j. sInGle responsIBle party (srp) name attention attention buSineSS addReSS buSineSS addReSS city city State ZiP code State ZiP code telePHone numbeR (include a/c) Fax numbeR telePHone numbeR (include a/c) Fax numbeR email addReSS email addReSS k. l. m. not applIcaBle to re 628. not applIcaBle to re 628. overall project plan (see part i, Figure a, for explanation of multiple-maps and phases.) 1) This application is for: (check one box) (Enter 1st, 2nd, 3rd, etc. and 1, 2, 3, etc. in the spaces below as appropriate.) a) Single phase project. (One public report covering the entire project). b) Not applicable to RE 628. c) The ________ phase of a ________ phase project with no additional tract maps. d) This is a multiple-map filing, and this application covers the ________ map of ________ total single-phase maps. e) This is a multiple-phase, multi-map filing, and this application covers the _________________ phase of the ________ map. 2) If (c), (d) or (e) is checked above, answer the following questions. What is the total number of acres in the overall project? ................................................. What is the total number of lots in the overall project? .................................................... What is the approximate completion date for the overall project? ................................... How many lots in the overall project to date, including this filing? ................................. RE 628 Part III Q 1I­1M Page 2 of 26 American LegalNet, Inc. www.FormsWorkFlow.com 3) List residential lot numbers/letters for each phase in this overall project plan. Attach phasing schedule if additional space is needed. CalBre File number tract number phase residential lot numbers N. Not Applicable to RE 628. O. Will you also file with the Consumer Financial Protection Bureau (CFPB) for Interstate Land Sales registration? .................................................................................................... If YES, see instructions in SPRAG and submit contract (deposit receipt/purchase agreement) with CFPB required provisions underlined in red. Note: If YES and you are considering obtaining a conditional public report, you should be aware that CFPB has advised the Bureau of Real Estate that sales of a CFPB project under the authority of a conditional public report would be unlawful. Also, if a conditional public report is issued, it would be without the CFPB certification. *2. suBdIvIder status A. Is the subdivider a California resident? ............................................................................ If a nonresident of the State of California, submit an irrevocable consent that if any action is commenced against the subdivider in the State of California and personal service of process upon the entity or individual cannot be made in this State, a valid service may be made by delivering the Consent To Service of Process (RE 608) to the Bureau of Real Estate of the State of California. B. Is the subdivider an entity organized under the laws of a state other than California? .... If YES, submit a Certificate of Status for the foreign entity to transact business in California, issued by the California Secretary of State. 3. locatIon of suBdIvIsIon sales records comPany name telePHone numbeR Yes No Yes No Yes No name oF cuStodian buSineSS addReSS (PoSt oFFice boxeS aRe not accePtable) city county ZiP code RE 628 Part III Q 1M­3 Page 3 of 26 American LegalNet, Inc. www.FormsWorkFlow.com 4. condItIonal / prelImInary puBlIc report A. Are you requesting a conditional public report? (B&P Code §11018.12 and Reg. 2790.2) If YES, §11018.12(f) of the Business and Professions Code requires a subdivider, principal, or his or her agent shall provide a prospect
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