Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 80 - Money TransmissionArticle 9 - Reports
Subarticle 1 - General Provisions
Section 80.8000 - Scope

Cal. Code Regs. tit. 10 § 80.8000

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Current through Register 2024 Notice Reg. No. 52, December 27, 2024
Section 80.8000 - Scope

This Article contains regulations relating to reports which licensees are required to file with the Commissioner. This Subarticle contains general provisions relating to reports which licensees are required to file with the Commissioner. Subarticle 2 (commencing with Section 80.8100) of this Article contains regulations relating to the annual report of a licensee. Subarticle 3 (commencing with Section 80.8200) of this Article contains regulations relating to the quarterly report of a licensee. Subarticle 4 (commencing with Section 80.8300) of this Article contains regulations relating to special reports of a licensee.

Cal. Code Regs. Tit. 10, § 80.8000

1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).

Note: Authority cited: Section 33202, Financial Code. Reference: Sections 33221, 33760, 33761, 33762, 33901, and 33902, Financial Code.

1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).