California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80 - Money Transmission
Article 8 - Records
Section 80.7001 - Generally Accepted Accounting Principles
Universal Citation: 10 CA Code of Regs 80.7001
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
A licensee shall make, keep, and preserve records in such form, in such manner, and for such time as is in accordance with generally accepted accounting principles.
Note: Authority cited: Section 33202, Financial Code. Reference: Section 33900, 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.
