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§ 80.8203. Information Regarding Financial Statements.

10 CA ADC § 80.8203Barclays 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 3. Quarterly Reports
10 CCR § 80.8203
§ 80.8203. Information Regarding Financial Statements.
Currentness
(a) In case the licensee is not a reporting company, provide the following financial statements of the licensee on a nonconsolidated basis:
(1) Balance sheet as of the end of the quarter.
(2) Statement of income for the quarter.
(b) Provide a statement showing the amount of payment instruments issued and sold by the licensee which were reported outstanding as of the end of the quarter.
(c) Provide, if available, a statement showing the amount of payment instruments issued and sold by the licensee which were unpaid as of the end of the quarter.
(d) Provide a statement showing the amount of payment instruments issued and sold by the licensee which were pre-clears as of the end of the quarter.

Credits

Note: Authority cited: Section 33202, Financial Code. Reference: Sections 33221 and 33902, Financial Code.
History
1. Relettering of subsection (e) to subsection (d) filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
This database is current through 5/3/24 Register 2024, No. 18.
Cal. Admin. Code tit. 10, § 80.8203, 10 CA ADC § 80.8203
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