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§ 80.4117. Information Regarding Proposed California Agents.

10 CA ADC § 80.4117Barclays 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 2. Application
10 CCR § 80.4117
§ 80.4117. Information Regarding Proposed California Agents.
Currentness
(a) In case the applicant proposes to have any California agents, provide the following information:
(1) The name and address of each proposed California agent, if known.
(2) Describe the types of business conducted by the applicant's proposed California agents.
(3) Provide a copy of each form of contract which the applicant proposes to make with its California agents in accordance with Financial Code Section 2060.
(b) If the applicant has or proposes to have agents outside of California, provide the following information:
(1) The current number of agent branch offices located outside of California.
(2) The estimated number of agent branch offices located outside of California as of the end of one year.

Credits

Note: Authority cited: Sections 321, 334 and 2032, Financial Code. Reference: Section 2032, Financial Code.
History
1. Repealer of subsections (a), (b) and (e) and subsection relettering filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
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, § 80.4117, 10 CA ADC § 80.4117
End of Document