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§ 80.4119. Information Regarding Forms of Receipts and Payment Instruments.

10 CA ADC § 80.4119Barclays 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 § 80.4119
§ 80.4119. Information Regarding Forms of Receipts and Payment Instruments.
Currentness
(a) Receipts for Receiving Money for Transmission.
(1) Provide a sample form of receipt for transactions that involve money received for transmission.
(2) Provide a certification by an officer of the applicant, in accordance with Section 5.3007, Title 10, California Code of Regulations, which certifies that the sample form of receipt is the receipt form used by the applicant and its agents.
(3) Provide a translator's certificate, if applicable, in accordance with Section 5.3002, Title 10, California Code of Regulations.
(b) Payment Instruments.
(1) Provide a specimen copy of each form of payment instrument issued by the applicant which the applicant proposes to sell in the state of California.
(2) In case the applicant proposes to sell a form of payment instrument only in certain circumstances (for example, only through a certain California agent or type of California agent or only in certain geographical areas), describe such circumstances.

Credits

Note: Authority cited: Sections 321, 334 and 2032, Financial Code. Reference: Sections 2100 and 2106, Financial Code.
History
1. Amendment of section heading, 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, § 80.4119, 10 CA ADC § 80.4119
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