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 3 - Quarterly Reports
Section 80.8202 - Filing and Information Required

Cal. Code Regs. tit. 10 § 80.8202

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Current through Register 2024 Notice Reg. No. 52, December 27, 2024
Section 80.8202 - Filing and Information Required

Not more than 45 days after the end of each quarter (except the fourth quarter) of its fiscal year, a licensee shall file with the Commissioner a quarterly report containing the information called for in Sections 80.8203 to 80.8211, inclusive, of this Chapter.

Cal. Code Regs. Tit. 10, § 80.8202

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 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).