Section 80.4000 - Definition of "Applicant" and Scope(a) In this Article, "applicant" means a corporation or limited liability company which has filed a substantially complete application with the Commissioner for a license.(b) This Article contains regulations relating to the issuance of a license pursuant to Chapter 3 (commencing with Section 2030) of the Money Transmission Act. This Subarticle contains general provisions relating to the issuance of a license. Subarticle 2 (commencing with Section 80.4100) of this Article contains regulations relating to an application for a license. Subarticle 3 (commencing with Section 80.4200) of this Article contains regulations which set forth administrative standards and procedures relating to an application for a license. Subarticle 4 (commencing with Section 80.4300) of this Article contains regulations relating to matters after an application for a license is approved by the Commissioner.Cal. Code Regs. Tit. 10, § 80.4000
1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
2. Amendment of section and NOTE filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33). Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Chapter 3, Division 1.2, Financial Code.
1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
2. Amendment of section and Note filed 8-11-2015; operative 10/1/2015 (Register 2015, No. 33).