Section 80.8203 - Information Regarding Financial Statements(a) In case the licensee is not a reporting company, provide the following financial statements of the licensee on a nonconsolidated basis: (1) Balance sheet as of the end of the quarter.(2) Statement of income for the quarter.(b) Provide a statement showing the amount of payment instruments issued and sold by the licensee which were reported outstanding as of the end of the quarter.(c) Provide, if available, a statement showing the amount of payment instruments issued and sold by the licensee which were unpaid as of the end of the quarter.(d) Provide a statement showing the amount of payment instruments issued and sold by the licensee which were pre-clears as of the end of the quarter.Cal. Code Regs. Tit. 10, § 80.8203
1. Relettering of subsection (e) to subsection (d) 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 33902, Financial Code.
1. Relettering of subsection (e) to subsection (d) filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).