Cal. Code Regs. tit. 10 § 80.4123

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

Section 80.4123 - Information Regarding Compliance with Financial Code Section 2081

In case the applicant presently transacts outside the State of California the business of money transmission, if the value of the eligible securities owned by the applicant, as shown in the statement called for in Section 80.4111(c)(5) of this Chapter, is less than the amount of reported outstanding money transmission liabilities as of the date of the balance sheet referred to in Section 80.4111(a)(1)(A), show how the applicant plans to comply with the provisions of Financial Code Section 2081.

Cal. Code Regs. Tit. 10, § 80.4123

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 heading, 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 heading, section and Note filed 8-11-2015; operative 10/1/2015 (Register 2015, No. 33).