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 80.4309 - Authorization for Release of Information

Universal Citation: 10 CA Code of Regs 80.4309
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

Not less than five business days before an applicant is issued a license, such applicant shall file with the Commissioner an Authorization for Release of Information in the form of Department Form 5030, signed in the name of the applicant by an executive officer of the applicant. The signature of the applicant on such Authorization shall be acknowledged.

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 NOTE filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Sections 321, 334 and 2032, Financial Code. Reference: Section 2032, Financial Code.

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