Cal. Code Regs. tit. 10 § 80.4120

Current through Register 2024 Notice Reg. No. 52, December 27, 2024

Section 80.4120 - Information Regarding Clearing Bank

In case any payment instruments or stored value issued by the applicant which the applicant proposes to sell in the State of California are drawn on, payable through, or payable at a bank, state the name of the clearing bank, the address of the head office of the clearing bank, and the address and telephone number of the office of the clearing bank on which the payment instruments or stored value are drawn, or at or through which the payment instruments or stored value are payable.

Cal. Code Regs. Tit. 10, § 80.4120

1. Amendment filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Amendment of section and NOTE filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Sections 321, 334 and 2032, Financial Code. Reference: Section 2032, Financial Code.

1. Amendment filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d)(Register 97, No. 15).
2. Amendment of section and Note filed 8-11-2015; operative 10/1/2015 (Register 2015, No. 33).