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Subarticle 2. Annual Reports | Midpage
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California Code of Regulations
Title 10
Chapter 1. Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80. Money Transmission
Article 9. Reports
Subarticle 2. Annual Reports
Subarticle 2. Annual Reports
State of California
80.8100
Scope.
80.8101
Definition.
80.8102
Information Required.
80.8103
Information Regarding Financial Statements.
80.8104
Information Regarding Directors and Executive Officers.
80.8105
Information Regarding Equity Security Owners.
80.8106
Information Regarding Affiliates.
80.8107
Information Regarding California Offices.
80.8108
Information Regarding California Agents.
80.8109
Information Regarding Special Reports.
80.8110
Information Regarding Certain Documents. [Repealed]