Cal. Code Regs. tit. 10 § 1022

Current through Register 2024 Notice Reg. No. 45, November 8, 2024
Section 1022 - [Operative 2/15/2025] Supplemental Information - General

An applicant for registration shall as part of the registration application submit directly to the Commissioner at CCFPL.Applications@dfpi.ca.gov the following information and the information required by sections 1023 through 1026, as applicable:

(a) Images documenting the standard enrollment or application process California residents use to request or receive the subject product from the applicant through any mobile applications and websites;
(b) Any documentation of the standard enrollment or application process California residents use to request or receive the subject product from the applicant over the phone;
(c) Any standard enrollment materials or applications the applicant provides to California residents in connection with the offer or sale of the subject product;
(d) Copies of representative contracts and disclosures used by the applicant to provide subject products to California residents;
(e) A list of addresses of all branch locations, if any, from which the applicant will offer or provide subject products to California residents; and
(f) The applicant's gross income for the prior calendar year from subject products provided to California residents. For income-based advances that were provided as part of a bundle of services for which a periodic subscription fee was charged, gross income must include the subscription fees paid to the provider for all periods in which the provider provided an income-based advance to a California resident.

Cal. Code Regs. Tit. 10, § 1022

Note: Authority cited: Sections 90009 and 90010, Financial Code. Reference: Sections 90006, 90009, 90009.5, 90010 and 90018, Financial Code.

1. New section filed 10-11-2024; operative 2/15/2025 (Register 2024, No. 41).