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 80.8002 - Signature and Verification
Universal Citation: 10 CA Code of Regs 80.8002
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
An annual, quarterly, or special report of a licensee shall be signed in the name of such licensee by an officer of the licensee and shall be verified by such officer. Such verification shall state that the officer has read the report (including documents incorporated therein by reference), that he knows the contents of the report, and that the statements made in the report are true and correct.
Note: Authority cited: Section 33202, Financial Code. Reference: Sections 33221, 33760, 33761, 33762, 33901, and 33902, Financial Code.
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