Section 80.8106 - Information Regarding AffiliatesIn case the licensee had a parent or any significant subsidiary as of the end of the fiscal year, provide a list or diagram which includes the applicant and which contains the following information with respect to each affiliate of the applicant which was, as of the end of the fiscal year, (i) a parent of the licensee, (ii) a significant subsidiary of such parent, (iii) a significant subsidiary of the licensee, or (iv) significantly involved in the payment instrument business of the licensee.
(a) State the name of the affiliate.(b) Show the relationship of the affiliate to the licensee and to each other affiliate in the list or diagram. In case any affiliate which was a subsidiary was not wholly owned by its immediate parent, state the percentage of voting securities of such subsidiary which was owned by such immediate parent or the other basis upon which the subsidiary was controlled by the immediate parent.(c) State in a word or phrase the principal line of business of the affiliate.(d) In case the affiliate was significantly involved in the payment instrument business of the licensee, briefly describe such involvement.Cal. Code Regs. Tit. 10, § 80.8106
1. Amendment of subsection (b) filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15). Note: Authority cited: Section 33202, Financial Code. Reference: Sections 33221 and 33901, Financial Code.
1. Amendment of subsection (b) filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).