California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 10 - Check Sellers, Bill Payers and Proraters
Article 3 - Books, Records and Examinations
Section 1789.3 - Reconciling Bank Accounts
Universal Citation: 10 CA Code of Regs 1789.3
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
A licensee shall reconcile all of its bank accounts with his accounting records at least once each month.
1. New
section filed 3-27-52; effective thirtieth day thereafter (Register 28, No.
1).
2. Amendment filed 8-9-83; effective thirtieth day thereafter
(Register 83, No. 33).
Note: Authority cited: Section 12300, Financial Code. Reference: Section 12303, Financial Code.
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