The right of any person to a prize shall not be assignable, except that the payment of any prize may be assigned, in whole or in part, as provided by Section 8880.326 and this section, under any of the following circumstances:
(a)CA 政府 Code § 8880.325(a) An assignment executed by the prizewinner on a form approved by, and filed with, the commission during the prizewinner’s lifetime in accordance with regulations adopted by the commission, to a trust that by its terms is revocable, and that is established by the prizewinner for the benefit of the prizewinner as a beneficiary and governed by the laws of the state.
(b)CA 政府 Code § 8880.325(b) An appropriate judicial order appointing a conservator or a
guardian for the protection of the prizewinner, or for adjudicating
rights to, or ownership of, the prize.
(c)CA 政府 Code § 8880.325(c) An assignment, as collateral, to a person to secure a loan pursuant to Division 9 (commencing with Section 9101) of the Commercial Code. The assignment as collateral of the right to receive payment of a prize shall be subject to all of the following:
(1)CA 政府 Code § 8880.325(c)(1) All security agreements, rights of the prizewinner, and rights of the secured creditor shall be determined pursuant to the laws of the state.
(2)CA 政府 Code § 8880.325(c)(2) In the event of a default under the loan or security agreement, the secured creditor’s rights shall be limited to receiving the regular payments made by the lottery, based on the prizewinner’s right to receive a regular prize payment until the obligation has been paid in
full or the prize has been paid in full, whichever occurs first. Notwithstanding Division 9 (commencing with Section 9101) of the Commercial Code, the secured creditor shall not have the right to sell or assign the prizewinner’s rights to payments to itself or to any other person. This section shall not limit the secured creditor’s right to sell, assign, or transfer the obligation of the debtor and related security interest to a third party.
(3)CA 政府 Code § 8880.325(c)(3) The prizewinner and secured creditor may agree, and may jointly instruct the lottery, to directly deposit all prizewinning payments into an account maintained by the prizewinner at a federally insured financial institution located within the state. This account may be subject to the secured creditor’s lien. Upon receipt of these instructions, the lottery shall continue to deposit all payments due to
the prizewinner into the account until the lottery receives notification from both the secured creditor and the prizewinner that the payments are to be made to an account maintained at another bank, or that the secured creditor releases or terminates the security interest in the prizewinner’s payments.
(4)Copy CA 政府 Code § 8880.325(c)(4)
(A)Copy CA 政府 Code § 8880.325(c)(4)(A) The prizewinner, pursuant to an order of the court obtained in compliance with subdivision (d), may direct the lottery to make the prize payments, in whole or in part, directly to the secured creditor. A direction to the lottery to make a prize payment to a secured creditor shall not, in itself, constitute an assignment of the prize payment to the secured creditor.
(B)CA 政府 Code § 8880.325(c)(4)(A)(B) For purposes of this paragraph and subdivision (d), “assignee” and “secured creditor” are
synonymous, and “assignment” or “prize payment” means the payment that is directed to be paid to the secured creditor.
(5)CA 政府 Code § 8880.325(c)(5) For purposes of perfecting the security interest of the secured creditor, the right of the prizewinner to receive payments is deemed to be a contract right that is perfected by the filing of a financing statement with the office of the Secretary of State.
(6)CA 政府 Code § 8880.325(c)(6) A copy of the security agreement, an endorsed copy of the financing statement, and the joint instruction to deposit the prizewinner’s payments directly into an account, if any, at the financial institution shall be filed with the lottery. Notwithstanding the security interest granted a creditor, all lottery payments shall be made payable directly to the prizewinner, except as follows:
(A)CA 政府 Code § 8880.325(c)(6)(A) Payments sent directly to the financial institution designated pursuant to paragraph (3).
(B)CA 政府 Code § 8880.325(c)(6)(B) In the event of a default under the security agreement or obligation it secures, payments sent directly to the secured creditor pursuant to an order of a court of competent jurisdiction determining that the payments are to be made directly to the secured creditor.
(7)CA 政府 Code § 8880.325(c)(7) Upon the termination or release of the security interest, the secured creditor shall file an endorsed copy of the release or termination of the security interest with the lottery.
(d)CA 政府 Code § 8880.325(d) Except as provided in subdivision (k), an assignment of future payments to another person designated pursuant to an appropriate
judicial order of a California superior court or a federal court having jurisdiction over property located within California, if the court determines and states in its order all of the following:
(1)CA 政府 Code § 8880.325(d)(1) 中奖者由独立法律顾问代理，该顾问的姓名和加州律师协会编号作为备案律师出现在所有法院诉讼中提交的所有诉状上。中奖者的法律顾问须在法院要求的所有诉讼程序中作为备案律师出庭。
(2)CA 政府 Code § 8880.325(d)(2) 中奖者已向法院陈述，无论是通过法院要求亲自出庭时的宣誓证词，还是通过在伪证罪处罚下向法院提交的书面声明，且法院已认定这些陈述真实准确，即中奖者 (A) 已审阅并理解转让的条款和效力，(B) 理解中奖者在所转让的年份内将不会收到奖金支付或其任何部分，(C) 已出于自愿订立协议，未受不当影响或胁迫，且未受毒品或酒精影响，(D) 已有机会寻求独立的财务和税务建议，以及 (E) 已由独立法律顾问代理，该顾问已告知中奖者其在转让下的法律权利和义务。
(3)CA 政府 Code § 8880.325(d)(3) 中奖者有责任通过宣誓证词或在伪证罪处罚下提交的书面声明，提请法院注意现有配偶的存在与否。如果已婚，中奖者应明确其配偶身份，并向法院提交一份经签署和公证的声明，其中配偶同意该转让。如果中奖者已婚，且未向法院提交公证声明，法院应在必要且根据适用法律适当的范围内，确定中奖者在未经配偶同意的情况下进行拟议转让的能力。
(4)CA 政府 Code § 8880.325(d)(4) 已转让的具体奖金支付或其任何部分，包括待转让支付的日期和金额，每笔支付开始和结束的年份，转让的年度支付税前总额，中奖者在彩票申领表上显示的姓名，如果转让人姓名与彩票申领表上显示的中奖者姓名不同，则为转让人的完整法定姓名，转让人的社会安全号或税务识别号，受让人的完整法定姓名和社会安全号或税务识别号，以及，如果适用，受让人（如果是自然人）的公民身份或美国公民及移民服务局分配的编号。
(5)CA 政府 Code § 8880.325(d)(5) 明确指明金额，如果可得，日期，任何非配偶共同所有人、索赔人或留置权人，以及国家或其他个人对任何奖金支付主张的权益、留置权、担保权益、转让或抵销，包括但不限于拟议转让所涉的支付，因为这些权益、留置权、担保权益、转让或抵销已由中奖者在伪证罪处罚下签署并向法院提交的书面声明中向法院陈述。
(6)CA 政府 Code § 8880.325(d)(6) 彩票机构和加利福尼亚州不是诉讼当事人，且彩票机构和州可以依据该命令支付该命令所涉的奖金。此外，根据法院命令支付奖金后，彩票机构、主管、委员会以及彩票机构和州的雇员应免除对已支付奖金的所有责任，且这些个人和实体对任何主张对奖金支付拥有其他权益或收取权利的人不负有任何职责或义务。
(7)CA 政府 Code § 8880.325(d)(7) 中奖者或拟议受让人已从彩票机构获得并向法院提交一份关于任何留置权、征税或索赔的通知，以及从审计长办公室获得的关于截至该时间对中奖者主张的任何抵销的通知，如其各自官方记录在通知时所反映。通知日期不得早于法院听证会20天以上，除非法院延长。
(e)CA 政府 Code § 8880.325(e) 中奖者根据 (d) 款转让收取任何奖金支付的权利，应以下列条款、条件和权利为前提，中奖者不得放弃或修改：
(1)CA 政府 Code § 8880.325(e)(1) 受让人为转让奖金支付或多笔支付而向中奖者或代表中奖者支付的款项，应在根据转让条款彩票机构须向受让人支付第一笔奖金之前全额支付，或可分两期支付，第一期在根据转让条款彩票机构须向受让人支付第一笔奖金之前支付，第二期在之后11个月内支付。第二期金额不得超过第一期。尽管有本款规定，如果与分期付款相关的分期付款义务由《金融法典》第4981条(a)款(2)项所定义的金融机构，或根据1970年联邦证券投资者保护法 (15 U.S.C. Sec. 78aaa et seq.) 的要求，由证券投资者保护公司 (SIPC) 的成员经纪公司担保，则允许采用任何其他分期付款计划。
(2)CA 政府 Code § 8880.325(e)(2) 如果中奖者选择接受根据 (1) 款规定分两期支付的转让对价，则中奖者对任何到期支付的余额应享有特别留置权，该留置权无需任何进一步行动、协议或通知即可生效，并适用于中奖者为从受让人处获得款项而转让的任何奖金支付。此留置权在中奖者实际收到款项时终止。就本款而言，提交支票、支付凭证或支付声明不构成实际支付款项。尽管有本款规定，如果中奖者接受由联邦存款保险公司 (FDIC) 或 SIPC 承保实体担保的分期付款义务，则本条设立的留置权在交付分期付款义务时自动终止。
(3)CA 政府 Code § 8880.325(e)(3) 立法机关认定并声明，设立有利于中奖者的法定留置权对于保护中奖者的权利是必要的，以使其在尚未收到已转让奖金支付的全部款项时，免受任何债权人、受让人的后续破产受托人或任何后续受让人的侵害。
(f)CA 政府 Code § 8880.325(f) 在根据 (c) 和 (d) 款规定转让任何奖金之前，主计长应确定中奖者是否负有根据第3部第2章第5节第2条 (自第12410条起) 可抵销的任何义务，并应将该决定书面通知彩票机构和州务卿。
(g)CA 政府 Code § 8880.325(g) 如果彩票机构确定根据 (d) 款发出的法院命令在所有方面均完整无误，彩票机构应向中奖者和受让人或多个受让人发送书面确认，确认收到法院命令的转让，以及彩票机构打算依据该转让向法院命令中指定的受让人或多个受让人支付未来款项的意图。
(h)CA 政府 Code § 8880.325(h) 尽管有任何其他法律规定，中奖者通过签订根据 (c) 或 (d) 款转让任何奖金支付的协议，应被视为已放弃加利福尼亚州对最后一次转让支付已支付或解除（如果作为抵押品转让，则从授予有担保债权人的留置权中解除）后到期的年度奖金支付行使任何权利的任何法定时效期间。
(i)CA 政府 Code § 8880.325(i) 根据 (c) 或 (d) 款转让奖金支付，对于彩票机构向中奖者支付的最后三笔年度奖金支付，无效或不被允许，除非转让全部或任何部分最后三笔年度奖金支付的合同是在增加本款的法案生效之日或之后签订的。
(j)CA 政府 Code § 8880.325(j) 根据本条向中奖者提供的任何贷款，关于将彩票奖金作为抵押品以担保贷款的转让，应免受《加利福尼亚州宪法》第十五条高利贷条款的约束。
(k)Copy CA 政府 Code § 8880.325(k)
(1)Copy CA 政府 Code § 8880.325(k)(1) 尽管本条有任何其他规定，如果发生以下任一情况，中奖者无权根据 (d) 款转让奖金支付，或根据 (c) 款 (4) 项指示奖金支付：
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