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§ 80.4000. Definition of “Applicant” and Scope.

10 CA ADC § 80.4000Barclays Official California Code of Regulations

Barclays California Code of Regulations
Title 10. Investment
Chapter 1. Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80. Money Transmission
Article 5. Issuance of License
Subarticle 1. General Provisions
10 CCR § 80.4000
§ 80.4000. Definition of “Applicant” and Scope.
Currentness
(a) In this Article, “applicant” means a corporation or limited liability company which has filed a substantially complete application with the Commissioner for a license.
(b) This Article contains regulations relating to the issuance of a license pursuant to Chapter 3 (commencing with Section 2030) of the Money Transmission Act. This Subarticle contains general provisions relating to the issuance of a license. Subarticle 2 (commencing with Section 80.4100) of this Article contains regulations relating to an application for a license. Subarticle 3 (commencing with Section 80.4200) of this Article contains regulations which set forth administrative standards and procedures relating to an application for a license. Subarticle 4 (commencing with Section 80.4300) of this Article contains regulations relating to matters after an application for a license is approved by the Commissioner.

Credits

Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Chapter 3, Division 1.2, Financial Code.
History
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).
2. Amendment of section and Note filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).
This database is current through 5/10/24 Register 2024, No. 19.
Cal. Admin. Code tit. 10, § 80.4000, 10 CA ADC § 80.4000
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