Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 80 - Money TransmissionArticle 5 - Issuance of License
Subarticle 4 - Post-Approval Matters
Section 80.4313 - Reports Regarding Commencement of Business, California Offices, and California Agents

Cal. Code Regs. tit. 10 § 80.4313

Download
PDF
Current through Register 2024 Notice Reg. No. 52, December 27, 2024
Section 80.4313 - Reports Regarding Commencement of Business, California Offices, and California Agents

Not more than five business days after commencing to transact in the State of California the business of money transmission, an applicant shall file with the Commissioner a report containing the following information:

(a) State the date on which the applicant commenced to transact in the State of California the business of money transmission.
(b) State the address and telephone number of each of the applicant's offices in the State of California at which the applicant transacts money transmission, and describe the money transmission business conducted at each such office.
(c) In case the applicant had any California agents as of the date on which it commenced to transact in the State of California the business of money transmission, state the name of each California agent.

Cal. Code Regs. Tit. 10, § 80.4313

1. Amendment of section heading, and first paragraph, new subsections (c)-(c)(2) and amendment of NOTE filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Change without regulatory effect amending section and NOTE filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
3. Amendment of section and NOTE filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Section 2039, Financial Code. Reference: Section 2039, Financial Code.

1. Amendment of section heading, and first paragraph, new subsections (c)-(c)(2) and amendment of Note filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Change without regulatory effect amending section and Note filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
3. Amendment of section and Note filed 8-11-2015; operative 10/1/2015 (Register 2015, No. 33).