California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 13 - Deferred Deposit Transaction Law
Article 2 - Books and Records
Section 2029 - Transfers Involving Unaffiliated Entities

Universal Citation: 10 CA Code of Regs 2029
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

Whenever any deferred deposit transaction is sold, transferred or assigned to an unaffiliated entity, the deferred deposit originator relinquishing the deferred deposit transaction shall maintain at its licensed location the original or an exact copy of the deferred deposit transaction agreement and all papers and other documents relating to such transaction, including evidence of the check, as provided by the law.

1. New section filed 1-25-2006; operative 1-25-2006 pursuant to Government Code section 11343.4 (Register 2006, No. 4).

Note: Authority cited: Section 23015, Financial Code. Reference: Sections 23024, 23035 and 23046, Financial Code.

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