1. (a) In case the licensee or any affiliate of the licensee which is significantly involved in the payment instrument business of the licensee (other than a licensee or affiliate which is a bank) has extended credit or committed to extend credit in an amount exceeding $25,000 directly or indirectly to, or for the benefit of, any agent of the licensee (other than an agent which is a subsidiary of the licensee) and such extension of credit or commitment was outstanding at the end of the quarter, identify the parties and describe the terms of the transaction.
2. (b) In case any person has made a commitment to extend credit to the licensee and such commitment was outstanding at the end of the quarter, identify such person (or, if the person was a group of banks, identify the lead bank of such group and indicate that it is the lead bank of a group of banks) and describe the terms of the commitment.

Note: Authority cited: Section 33202, Financial Code. Reference: Sections 33221 and 33902, Financial Code.