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§ 80.8001. Definitions.

10 CA ADC § 80.8001Barclays 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 9. Reports
Subarticle 1. General Provisions
10 CCR § 80.8001
§ 80.8001. Definitions.
Currentness
In this Article:
(a) “Annual report,” when used with respect to a licensee, means a report which such licensee is required to file with the Commissioner pursuant to Financial Code Section 33901 and Subarticle 2 (commencing with Section 80.8100) of this Article.
(b) “Quarterly report,” when used with respect to a licensee, means a report which such licensee is required to file with the Commissioner pursuant to Subarticle 3 (commencing with Section 80.8200) of this Article.
(c) “Special report,” when used with respect to a licensee, means a report which such licensee is required to file with the Commissioner pursuant to Subarticle 4 (commencing with Section 80.8300) of this Article or an order issued by the Commissioner under Financial Code Section 33902.

Credits

Note: Authority cited: Section 33202, Financial Code. Reference: Sections 33221, 33760, 33761, 33762, 33901, and 33902, Financial Code.
History
1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
This database is current through 5/3/24 Register 2024, No. 18.
Cal. Admin. Code tit. 10, § 80.8001, 10 CA ADC § 80.8001
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