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§ 80.8211. Information Regarding Filing of Special Reports.

10 CA ADC § 80.8211Barclays 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 § 80.8211
§ 80.8211. Information Regarding Filing of Special Reports.
Currentness
In case the licensee has not filed with the Commissioner any of the special reports which the licensee was required to file since the filing of its last quarterly or annual report, whichever was filed more recently (or, in case the licensee has not filed any quarterly or annual report, since it became a licensee), file such special report concurrently with the filing of the quarterly report and explain in the quarterly report the reasons why the licensee failed to file the special report on a timely basis.

Credits

Note: Authority cited: Section 33202, Financial Code. Reference: Sections 33221 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, § 80.8211, 10 CA ADC § 80.8211
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