California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80 - Money Transmission
Article 9 - Reports
Subarticle 1 - General Provisions
Section 80.8000 - Scope

Universal Citation: 10 CA Code of Regs 80.8000
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

This Article contains regulations relating to reports which licensees are required to file with the Commissioner. This Subarticle contains general provisions relating to reports which licensees are required to file with the Commissioner. Subarticle 2 (commencing with Section 80.8100) of this Article contains regulations relating to the annual report of a licensee. Subarticle 3 (commencing with Section 80.8200) of this Article contains regulations relating to the quarterly report of a licensee. Subarticle 4 (commencing with Section 80.8300) of this Article contains regulations relating to special reports of a licensee.

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).

Note: Authority cited: Section 33202, Financial Code. Reference: Sections 33221, 33760, 33761, 33762, 33901, and 33902, Financial Code.

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