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Article 2. Books and Records | Midpage
Collections
California Code of Regulations
Title 10
Chapter 3. Commissioner of Financial Protection and Innovation
Subchapter 13. Deferred Deposit Transaction Law
Article 2. Books and Records
Article 2. Books and Records
State of California
2025
Books and Records: Standard for Keeping.
2026
Maintenance of Books and Records.
2027
Records Maintained at Multiple Locations.
2028
Transfers Involving Affiliates.
2029
Transfers Involving Unaffiliated Entities.