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 80.8001 - Definitions
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
In this Article:
(a) "Annual report," when used with respect to a licensee, means a report which such licensee is required to file with the Commissioner pursuant to Financial Code Section 33901 and Subarticle 2 (commencing with Section 80.8100) of this Article.
(b) "Quarterly report," when used with respect to a licensee, means a report which such licensee is required to file with the Commissioner pursuant to Subarticle 3 (commencing with Section 80.8200) of this Article.
(c) "Special report," when used with respect to a licensee, means a report which such licensee is required to file with the Commissioner pursuant to Subarticle 4 (commencing with Section 80.8300) of this Article or an order issued by the Commissioner under Financial Code Section 33902.
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.
