California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80 - Money Transmission
Article 5 - Issuance of License
Subarticle 4 - Post-Approval Matters
Section 80.4302 - Reports

In addition to filing with the Commissioner each report called for in this Subarticle, an applicant shall file with the Commissioner each report which the provisions of the Money Transmission Act or of this Subchapter require of a licensee. A report required by any such provision shall be filed within the period specified in such provision; however, any report which is required of a licensee under the provisions of Subarticle 4 (commencing with Section 80.8300), Article 9 of this Subchapter and which relates to an event that occurs before a license is issued to an applicant shall be filed with the Commissioner not less than five business days before such license is issued, notwithstanding the fact that the provision which requires such report may allow a longer time for filing the report.

1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
2. Amendment of section and NOTE filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Section 2039, Financial Code. Reference: Section 2039, Financial Code.