Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 80 - Money Transmission
Article 8 - Records
Section 80.7001 - Generally Accepted Accounting Principles

Cal. Code Regs. tit. 10 § 80.7001

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Current through Register 2025 Notice Reg. No. 2, January 10, 2025
Section 80.7001 - Generally Accepted Accounting Principles

A licensee shall make, keep, and preserve records in such form, in such manner, and for such time as is in accordance with generally accepted accounting principles.

Cal. Code Regs. Tit. 10, § 80.7001

Note: Authority cited: Section 33202, Financial Code. Reference: Section 33900, Financial Code.