Section 80.4105.10 - Fingerprint and Background Checks(a) A California Department of Justice Bureau of Criminal Identification Form FD-258 fingerprint card and Department of Justice Form CJIS 9004, Request for Exemption from Mandatory Electronic Fingerprint Submission Requirement, or(b) a copy of Department of Justice Form BCIA 8016, "Requesting Agency Copy" (see Form DBO -- 600, Request for Live Scan Service) must be submitted by each of the following persons: (2) Executive Officers and directors of the applicant;(3) Control persons of the applicant;(4) Executive officers and directors of each control person of the applicant;(5) The general partners, officers, directors, and person owning or controlling, directly or indirectly, 10% or more of the outstanding interests or equity securities of the applicant; and(6) Other key persons involved, such as managers/members, trustees, any other officers with direct responsibility for the conduct of applicant's money transmission activities, and the persons who will be in charge of the place of business.Cal. Code Regs. Tit. 10, § 80.4105.10
1. New section filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33). Note: Authority cited: Section 2032, Financial Code. Reference: Sections 379, 1250 and 2032, Financial Code; and Section 11077.1, Penal Code.
1. New section filed 8-11-2015; operative 10/1/2015 (Register 2015, No. 33).