California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80 - Money Transmission
Article 6 - Licensees
Subarticle 3 - Consumer Disclosures
Section 80.5200.1 - Forms of Receipt for Receiving Money for Transmission
Universal Citation: 10 CA Code of Regs 80.5200.1
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) An application by a licensee for approval under Financial Code Section 2100 of the form of receipt used by the licensee or by its agent shall contain the following:
(1) Provide a sample form of
receipt.
(2) Provide a
certification by an officer of the applicant, in accordance with Section
5.3007, Title 10, California Code
of Regulations, which certifies that the sample form of receipt is the receipt
form used by the applicant and its agents.
(3) Provide a translator's certificate, if
applicable, in accordance with Section
5.3002, Title 10, California Code
of Regulations.
1. New section filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).
Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Section 2100, Financial Code.
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.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
