Learn More
Log In
Sign Up
Subarticle 4. Post-Approval Matters | Midpage
Collections
California Code of Regulations
Title 10
Chapter 1. Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80. Money Transmission
Article 5. Issuance of License
Subarticle 4. Post-Approval Matters
Subarticle 4. Post-Approval Matters
State of California
80.4300
Scope.
80.4301
Time for Filing Documents.
80.4302
Reports.
80.4303
Implementation of Proposals.
80.4304
Certificate of Good Standing.
80.4305
Report Regarding Directors, Executive Officers, and Balance Sheet.
80.4306
Policy Regarding Agents. [Repealed]
80.4307
Agreement. [Repealed]
80.4308
Appointment of Commissioner as Agent for Service of Process.
80.4309
Authorization for Release of Information.
80.4310
Report Regarding Differences from Application.
80.4311
Expiration and Extension of Approval of Application for License.
80.4312
License--Issuance and Expiration.
80.4313
Reports Regarding Commencement of Business, California Offices, and California Agents.