California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 95 - Forms
Section 95.5030 - Authorization for Release of Information
The following is an illustration of Department Form DBO 5030:
Form 5030 (8-12-15)
STATE OF CALIFORNIA -- DEPARTMENT OF BUSINESS OVERSIGHT AUTHORIZATION FOR RELEASE OF INFORMATION (MONEY TRANSMITTERS) DBO 5030
AUTHORIZATION FOR RELEASE OF INFORMATION
______________________________________________________________________________
(Name of Applicant)
(hereinafter referred to as the "Applicant"), which is applying for a license under the Money Transmission Act (California Financial Code, Division 1.2, commencing with Section 2000), hereby irrevocably authorizes any bank or other financial institution with which the Applicant may at any time transact business and any governmental agency which licenses or regulates money transmitters or other financial institutions and which at any time has information or records regarding the Applicant, to furnish to the Commissioner of Business Oversight of the State of California such information, and to permit her/him to inspect and copy such records, as she/he may request from time to time.
| Dated:___________________________ | ___________________________ | ||
| (Name of Applicant) | |||
| By___________________________ | |||
| (Signature) | |||
| ___________________________ | |||
| (Name and Title) | |||
(Note: The signature of the Applicant must be acknowledged.)
1. Change
without regulatory effect adding new section filed 8-19-97 pursuant to section
100, title 1, California Code of
Regulations (Register 97, No. 34).
2. Amendment of section and NOTE
filed 8-11-2015; operative 10-1-2015 (Register 2015, No.
33).
Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Section 2032, Chapter 3, Division 1.2 and Section 33903, Financial Code.
