Section 991.1 - Initial Application(a) An initial application for a permit, Application for Check Casher Permit (BCIA 4130, Rev. 04/2022), hereby incorporated by reference, shall be completed, filed, and signed under penalty of perjury, and shall contain identifying and background information for the applicant and the business, as well as the following, where applicable: identifying and background information for the co-owner spouse; identifying and background information for every partner; identifying and background information for every principal corporate officer and persons owning or controlling, directly or indirectly, 10 percent or more of the outstanding equity securities of the corporation.(b) If the business is to be conducted from a mobile unit, the applicant shall also complete and file a Supplemental Application for Mobile Check Cashing Unit (BCIA 4000, Rev. 04/2022), hereby incorporated by reference, which shall contain the California Department of Motor Vehicles (DMV) registration number and other identifying information for such mobile unit.Cal. Code Regs. Tit. 11, § 991.1
Note: Authority cited: Section 1789.37, Civil Code. Reference: Section 1789.37, Civil Code.
Note: Authority cited: Sections 1789.37(b) and 1789.37(f), Civil Code. Reference: Sections 1789.37(b) and 1789.37(f), Civil Code.
1. New section filed 4-30-96; operative 5-30-96 (Register 96, No. 18).
2. Amendment of section and NOTE filed 12-6-2023; operative 1/1/2024 pursuant to Government Code section 11343.4(b)(3) (Register 2023, No. 49).