(a) A California Department of Justice Bureau of Criminal Identification Form FD-258 fingerprint card and Department of Justice Form CJIS 9004, Request for Exemption from Mandatory Electronic Fingerprint Submission Requirement, or
(b) a copy of Department of Justice Form BCIA 8016, “Requesting Agency Copy” (see Form DBO -- 600, Request for Live Scan Service) must be submitted by each of the following persons:
(2) Executive Officers and directors of the applicant;
(3) Control persons of the applicant;
(4) Executive officers and directors of each control person of the applicant;
(5) The general partners, officers, directors, and person owning or controlling, directly or indirectly, 10% or more of the outstanding interests or equity securities of the applicant; and
(6) Other key persons involved, such as managers/members, trustees, any other officers with direct responsibility for the conduct of applicant's money transmission activities, and the persons who will be in charge of the place of business.
Credits
Note: Authority cited: Section 2032, Financial Code. Reference: Sections 379, 1250 and 2032, Financial Code; and Section 11077.1, Penal Code.
1. New section 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, § 80.4105.10, 10 CA ADC § 80.4105.10
