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§ 80.4120. Information Regarding Clearing Bank.

10 CA ADC § 80.4120Barclays 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 § 80.4120
§ 80.4120. Information Regarding Clearing Bank.
In case any payment instruments or stored value issued by the applicant which the applicant proposes to sell in the State of California are drawn on, payable through, or payable at a bank, state the name of the clearing bank, the address of the head office of the clearing bank, and the address and telephone number of the office of the clearing bank on which the payment instruments or stored value are drawn, or at or through which the payment instruments or stored value are payable.

Credits

Note: Authority cited: Sections 321, 334 and 2032, Financial Code. Reference: Section 2032, Financial Code.
History
1. Amendment 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, § 80.4120, 10 CA ADC § 80.4120
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