1. (a) Receipts for Receiving Money for Transmission.

   1. (1) Provide a sample form of receipt for transactions that involve money received for transmission.
   2. (2) Provide a certification by an officer of the applicant which certifies that the sample form of receipt is the receipt form used by the applicant and its agents.
   3. (3) Provide a translator's certificate, if applicable, in accordance with Section 5.3002, Title 10, California Code of Regulations.

2. (b) Payment Instruments.

   1. (1) Provide a specimen copy of each form of payment instrument issued by the applicant which the applicant proposes to sell in the state of California.
   2. (2) In case the applicant proposes to sell a form of payment instrument only in certain circumstances (for example, only through a certain California agent or type of California agent or only in certain geographical areas), describe such circumstances.

Note: Authority cited: Sections 321, 334 and 2032, Financial Code. Reference: Sections 2100 and 2106, Financial Code.

History

1. Amendment of section heading, section and Note filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

2. Amendment of subsection (a)(2) filed 1-28-2026; operative 4-1-2026 (Register 2026, No. 5).