California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 70 - TRAVELERS CHECKS
Article 1 - GENERAL PROVISIONS
Subarticle 2 - DEFINITIONS
Part 3 - DEFINITIONS -REGULATIONS
- Section 70.150 - Scope. (Repealed)
- Section 70.151 - Definitions in Travelers Checks Act. (Repealed)
- Section 70.152 - Percent Equity Security Owner. (Repealed)
- Section 70.153 - Percent (Including Associates) Equity Security Owner. (Repealed)
- Section 70.154 - Percent Voting Security Owner. (Repealed)
- Section 70.155 - Percent (Including Associates) Voting Security Owner. (Repealed)
- Section 70.156 - Act. (Repealed)
- Section 70.157 - Affiliate. (Repealed)
- Section 70.158 - Associate. (Repealed)
- Section 70.159 - Beneficial. (Repealed)
- Section 70.160 - California Corporation. (Repealed)
- Section 70.161 - Clearing Bank. (Repealed)
- Section 70.161.5 - Commissioner. (Repealed)
- Section 70.162 - Control. (Repealed)
- Section 70.163 - Controlling Person. (Repealed)
- Section 70.164 - Documented Nominee. (Repealed)
- Section 70.165 - Equity Security. (Repealed)
- Section 70.166 - Executive Officer. (Repealed)
- Section 70.167 - Extend Credit. (Repealed)
- Section 70.168 - Foreign Corporation. (Repealed)
- Section 70.169 - Include. (Repealed)
- Section 70.170 - License. (Repealed)
- Section 70.171 - Majority-Owned Subsidiary. (Repealed)
- Section 70.172 - Non-California Agent. (Repealed)
- Section 70.173 - Officer. (Repealed)
- Section 70.174 - Outstanding. (Repealed)
- Section 70.175 - Outstanding (Foreign). (Repealed)
- Section 70.176 - Outstanding (Worldwide). (Repealed)
- Section 70.177 - Parent. (Repealed)
- Section 70.178 - Person. (Repealed)
- Section 70.179 - Pre-Clear. (Repealed)
- Section 70.180 - Records. (Repealed)
- Section 70.181 - Reporting Company. (Repealed)
- Section 70.182 - Reporting/Remitting Office. (Repealed)
- Section 70.183 - Security. (Repealed)
- Section 70.184 - Significantly Involved in Travelers Check Business. (Repealed)
- Section 70.185 - Significant Subsidiary. (Repealed)
- Section 70.186 - Subsidiary. (Repealed)
- Section 70.187 - Superintendent
- Section 70.188 - Travelers Check or Payment Instrument License. (Repealed)
- Section 70.189 - Unpaid. (Repealed)
- Section 70.190 - Voting Securities. (Repealed)
Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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