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Article 4. Books, Records and Accounts | Midpage
Collections
California Code of Regulations
Title 10
Chapter 3. Commissioner of Financial Protection and Innovation
Subchapter 9. Escrow Agents
Article 4. Books, Records and Accounts
Article 4. Books, Records and Accounts
State of California
1729
Inspection and Examination by Commissioner.
1730
Maintenance of Books.
1730.1
License Application: Out-of-State Locations.
1731
Annual Report.
1731.1
Date of Annual Report. [Repealed]
1731.2
Confirmation of Escrow Fund and Liability. [Repealed]
1731.3
Schedule of Escrow Liability. [Repealed]
1732
Basis of Books.
1732.1
Posting Dates.
1732.2
Escrow Books.
1732.3
General Books.
1733
Books Accessible. [Repealed]
1734
Time for Filing Annual Report. [Repealed]
1735
Special Reports. [Repealed]
1736
Extension of Time for Reports. [Repealed]
1737
Special Accounts.
1737.1
Internet Escrow Agent Special Accounts.
1737.2
Internet-Authorized Equivalent of Money.
1737.3
Records to Be Preserved.
1738
Withdrawals from Special Accounts.
1738.1
Debit Balances Prohibited.
1738.2
Delivery of Documents or Property.
1738.3
Dated.
1738.4
Subescrow Agent.
1738.5
Escrow Instructions.
1738.6
Escrow Instructions Transmitted Over the Internet; Electronic Signatures.
1739
Withdrawal of Escrow Fees. [Repealed]
1740
Solvency. [Repealed]
1740.1
Notice of Interest.
1740.2
Liquid Assets Defined.
1740.3
Current Liabilities Defined.
1740.4
Transfers Between Escrows.
1741
Copies of Escrow Instructions. [Repealed]
1741.1
Escrow Receipts.
1741.2
Drawing of Checks.
1741.3
Statement of Account.
1741.4
Copy of Statement of Account. [Repealed]
1741.5
Preparation of Independent Audit Report.
1741.6
Internet Escrow Agent “Click-Through” Fees.