California Code of Regulations › Title 10 - Investment › Chapter 3 - Commissioner of Financial Protection and Innovation › Subchapter 1 - General Provisions › Article 1 - Administration › Section 250.15 - Payment of Fees and Refunds

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Fees required by the statutes administered by the
					 Commissioner or these rules are due and payable upon filing of the application
					 regardless of the action taken thereon and should be submitted together with
					 the application or other filing to which they refer. Checks should be made
					 payable to the "Department of Business Oversight" and need not be certified.
					 Refunds of filing fees paid to the Department are made in accordance with
					 Sections
					 13140
					 through
					 13144 of
					 the California Government Code. Normally, refunds of excess fees paid to the
					 Department do not require the filing of a request for refund. When a request
					 for refund is required, such request should be filed in letter form at the
					 Department's office where the application was filed and should specify the
					 following:
(a) The name of the
				  applicant.
(b) The law under which
				  the application was filed and the date of filing the application.
(c) The number of the receipt issued for the
				  filing fees paid to the Department and the total amount paid.
(d) The amount of the refund claimed as due
				  and the grounds upon which the claim is made.
1. Editorial
					 correction adding NOTE filed 6-7-83 (Register 83, No. 24).
2.
					 Editorial correction of NOTE filed 8-28-85; effective thirtieth day thereafter
					 (Register 85, No. 35).
3. Change without regulatory effect amending
					 NOTE filed 6-3-94 pursuant to title 1, section
					 100, California Code of
					 Regulations (Register 94, No. 22).
4. Change without regulatory
					 effect amending NOTE filed 12-6-94 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 94, No. 49).
5. Change without regulatory
					 effect amending NOTE filed 2-24-99 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 99, No. 9).
6. Change without regulatory
					 effect amending first paragraph and NOTE filed 8-13-2014 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2014, No. 33).
Note: Authority cited: Section
						17771,
						Business and Professions Code; Sections
						25610,
						27003,
						29561
						and
						31502,
						Corporations Code; Sections
						12300,
						14201,
						17400,
						18347,
						22150,
						28110,
						30006 and
						50304,
						Financial Code; Section
						5155, Labor
						Code. Reference: Sections
						17750-
						17781,
						Business and Professions Code; Sections
						25000-
						25804,
						27000-
						27202,
						29500-
						29572
						and
						31000-
						31516,
						Corporations Code; Sections
						12000-
						12403,
						14000-
						15451,
						17000-
						17654,
						18000-
						18705,
						22000-
						22780,
						28000-
						28958,
						30000-
						30704 and
						50000-
						50602,
						Financial Code; and Sections
						5150-
						5210, Labor
						Code.