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 80.4305 - Report Regarding Directors, Executive Officers, and Balance Sheet
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) In case there is a change in the applicant's directors or executive officers since the filing of the application, the applicant shall file a report detailing such change(s) with the Commissioner within five business days of such change.
(b) The applicant shall file with the Commissioner a balance sheet as of a date within 30 days before the license is issued.
1. New section filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33). For prior history, see Register 97, No. 15.
Note: Authority cited: Sections 321, 334 and 2032, Financial Code. Reference: Section 2033, Financial Code.
