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§ 80.4123. Information Regarding Compliance with Financial Code Section 2081.

10 CA ADC § 80.4123Barclays 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 § 80.4123
§ 80.4123. Information Regarding Compliance with Financial Code Section 2081.
In case the applicant presently transacts outside the State of California the business of money transmission, if the value of the eligible securities owned by the applicant, as shown in the statement called for in Section 80.4111(c)(5) of this Chapter, is less than the amount of reported outstanding money transmission liabilities as of the date of the balance sheet referred to in Section 80.4111(a)(1)(A), show how the applicant plans to comply with the provisions of Financial Code Section 2081.

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 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, § 80.4123, 10 CA ADC § 80.4123
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