reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 2 - APPLICATION › Section 70.4126 - Fee. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1852.2, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 2 - APPLICATION › Section 70.4127 - Amendment. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 3 - ADMINISTRATIVE STANDARDS AND PROCEDURES › Section 70.4200 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Articles 3 and 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 3 - ADMINISTRATIVE STANDARDS AND PROCEDURES › Section 70.4201 - Incomplete Application. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Articles 3 and 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 3 - ADMINISTRATIVE STANDARDS AND PROCEDURES › Section 70.4202 - Public Interest. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1857,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4300 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4301 - Time for Filing Documents. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4302 - Reports. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4303 - Implementation of Proposals

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4304 - Report Regarding Directors, Executive Officers, and Balance Sheet

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4305 - Policy Regarding Agents and Non-California Agents

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4306 - Contract. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1858,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4307 - Appointment of Commissioner as Agent for Service of Process. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1859,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4308 - Authorization for Release of Information. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1 and Section
						  1877,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4309 - Report Regarding California Offices and Agents. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4310 - Report Regarding Differences from Application. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1857,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4311 - Expiration and Extension of Approval of Application for a License. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 5 - ISSUANCE OF LICENSE › Subarticle 4 - POST-APPROVAL MATTERS › Section 70.4312 - License - Issuance and Expiration. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 1 - GENERAL PROVISIONS › Section 70.5000 - Definition of "Applicant" and Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Articles 3 and 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5100 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5101 - Definition

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5102 - Time of Filing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Financial Code Section
						  1857.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5103 - Facing Page

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5104 - Additional Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5105 - Information Regarding Directors and Executive Officers

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5106 - Information Regarding Changes in Articles

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5107 - Information Regarding Equity Security Owners

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5108 - Information Regarding Affiliates

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5109 - Information Regarding Changes in Control

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5110 - Information Regarding Financial Statements and Reports

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5111 - Information Regarding Eligible Securities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5112 - Information Regarding Legal Proceedings

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5113 - Information Regarding Travelers Check or Payment Instrument Licenses

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5114 - Information Regarding Changes in Business, Policies, or Operations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5115 - Information Regarding California Offices

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5116 - Information Regarding Agents

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5117 - Information Regarding Special Reports

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5118 - Information Regarding Certain Documents

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5119 - Signature and Verification

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 2 - APPLICATION › Section 70.5120 - Amendment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 3, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 3 - ADMINISTRATIVE STANDARDS AND PROCEDURES › Section 70.5200 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Articles 3 and 4, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 6 - RENEWAL OF LICENSE › Subarticle 3 - ADMINISTRATIVE STANDARDS AND PROCEDURES › Section 70.5201 - Issuance of License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 4, Chapter 14A, Division 1 and Section
						  1862,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 1 - GENERAL PROVISIONS › Section 70.6000 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Chapter 14A, Division 1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 2 - UNSAFE AND UNSOUND ACTS › Section 70.6100 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 7, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 2 - UNSAFE AND UNSOUND ACTS › Section 70.6101 - Reports by Agents. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 7, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 3 - ISSUANCE OF TRAVELERS CHECKS › Section 70.6200 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Chapter 14A, Division 1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 3 - ISSUANCE OF TRAVELERS CHECKS › Section 70.6201 - Form of Travelers Check. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1865,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 4 - ELIGIBLE SECURITIES › Section 70.6300 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Article 5.1, Chapter 14A, Division 1, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 4 - ELIGIBLE SECURITIES › Section 70.6301 - Ownership - Ability to Transfer. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1876.2, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 4 - ELIGIBLE SECURITIES › Section 70.6302 - Ownership - Documented Nominee. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1876.2, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 4 - ELIGIBLE SECURITIES › Section 70.6303 - Eligible Securities Rating Services. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1876.5, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 7 - LICENSEES › Subarticle 4 - ELIGIBLE SECURITIES › Section 70.6304 - Eligible Ratings. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1876.6, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 8 - AGENTS OF LICENSEES › Section 70.7000 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						215,
						Financial Code. Reference: Chapter 14A, Division 1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 8 - AGENTS OF LICENSEES › Section 70.7001 - Records. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						215,
						Financial Code. Reference: Section
						1869,
						Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 8 - AGENTS OF LICENSEES › Section 70.7002 - Remittances. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						215,
						Financial Code. Reference: Section
						1871,
						Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1 - GENERAL PROVISIONS › Section 70.8000 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Sections 1863, 1863.1 and 1864, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1 - GENERAL PROVISIONS › Section 70.8001 - Definitions. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Sections 1863, 1863.1 and 1864, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1 - GENERAL PROVISIONS › Section 70.8002 - Signature and Verification. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Sections 1863, 1863.1 and 1864, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8050 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8051 - Definition. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8052 - Information Required. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8053 - Information Regarding Financial Statements. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8054 - Information Regarding Directors and Executive Officers. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8055 - Information Regarding Equity Security Owners. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8056 - Information Regarding Affiliates. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8057 - Information Regarding California Offices. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8058 - Information Regarding Agents. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8059 - Information Regarding Eligible Securities. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8060 - Information Regarding Changes in Control. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8061 - Information Regarding Travelers Check or Payment Instrument Licenses. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 1.5 - ANNUAL REPORTS › Section 70.8062 - Information Regarding Special Reports. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section 1863.1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8100 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1863,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8101 - Definition. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1863,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8102 - Time of Filing. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1863,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8103 - Information Required. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Sections 1863 and 1864, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8104 - Information Regarding Eligible Securities. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1863,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8105 - Information Regarding Agents. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1863,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8106 - Information Regarding Financial Statements. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Sections 1863 and 1864, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8107 - Information Regarding Extensions of Credit. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Sections 1863 and 1864, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 2 - QUARTERLY REPORTS › Section 70.8108 - Information Regarding Changes in Accounting Policies. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Sections 1863 and 1864, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 3 - SPECIAL REPORTS › Section 70.8200 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1864,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 3 - SPECIAL REPORTS › Section 70.8201 - Fidelity Bond. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1864,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 3 - SPECIAL REPORTS › Section 70.8202 - Acquisition or Disposition of Assets

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1864,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 3 - SPECIAL REPORTS › Section 70.8203 - Filings with Securities and Exchange Commission. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1864,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 3 - SPECIAL REPORTS › Section 70.8204 - Reports to Holders of Securities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1864,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 3 - SPECIAL REPORTS › Section 70.8205 - Defaults and Events of Insolvency. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1864,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 9 - REPORTS › Subarticle 3 - SPECIAL REPORTS › Section 70.8206 - Legal Proceedings. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						  215,
						  Financial Code. Reference: Section
						  1864,
						  Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 10 - VOLUNTARY SURRENDER OF LICENSE › Section 70.9000 - Scope. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						215,
						Financial Code. Reference: Chapter 14A, Division 1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 10 - VOLUNTARY SURRENDER OF LICENSE › Section 70.9001 - Surrender of License. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						215,
						Financial Code. Reference: Chapter 14A, Division 1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 70 - TRAVELERS CHECKS › Article 10 - VOLUNTARY SURRENDER OF LICENSE › Section 70.9002 - Effective Date of Surrender. (Repealed)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Section
						215,
						Financial Code. Reference: Chapter 14A, Division 1, Financial Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 80 - Money Transmission › Article 1 - General Provisions › Subarticle 1 - Citation and Construction › Section 80.1 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) This Subchapter
					 contains regulations relating to money transmission.
(b) This Article contains general provisions
					 relating to this Subchapter. The succeeding articles of this Subchapter contain
					 regulations relating to various subjects regarding money
					 transmission.
(c) This Subarticle
					 contains regulations relating to the citation and construction of this
					 Subchapter. Subarticle 2 (commencing with Section
					 80.100) of this Article contains
					 regulations relating to definitions.
1. New
						Subchapter 80 (Articles 1-9, Sections
						80.1-80.8310, not consecutive)
						filed 7-16-80; designated effective 9-2-80 (Register 80, No. 29).
2.
						Amendment of subchapter heading, section and NOTE filed 8-11-2015; operative
						10-1-2015 (Register 2015, No. 33).
Note: Authority cited: Section
						  321 and
						  334,
						  Financial Code. Reference: Division 1.2, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 80 - Money Transmission › Article 1 - General Provisions › Subarticle 1 - Citation and Construction › Section 80.2 - Citation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) This Subchapter
					 shall be known and may be cited as the "Money Transmission
					 Regulations."
(b) The first unit of
					 the number of each section in this Subchapter is "80." However, in citing a
					 section of this Subchapter, a person may omit the first unit of the number of
					 such section if it is clear that such person is referring to a section of this
					 Subchapter.
1.
						Amendment of subsection (a) and NOTE filed 8-11-2015; operative 10-1-2015
						(Register 2015, No. 33).
Note: Authority cited: Section
						  321 and
						  334,
						  Financial Code. Reference: Division 1.2, Financial
						  Code.
California Code of Regulations › Title 10 - Investment › Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions › Subchapter 80 - Money Transmission › Article 1 - General Provisions › Subarticle 1 - Citation and Construction › Section 80.3 - Unsafe and Unsound Acts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 Any act which is designated in this Subchapter as an "unsafe and unsound act"
					 is an act which, in the usual or typical circumstances encountered, constitutes
					 an unsafe and unsound act within the meaning of the Money Transmission Act.
					 However, it is impossible to foresee or to provide for all the varying
					 circumstances which may arise in a particular case. Also, the acts designated
					 in this Subchapter as "unsafe and unsound acts" are not intended to constitute
					 a complete compilation of all the acts which constitute unsafe or unsound acts
					 within the meaning of the Money Transmission Act. Therefore, the Commissioner
					 may, if and when warranted in any particular case, upon application or on the
					 Commissioner's own initiative, decide that in such case an act which is
					 designated in this Subchapter as an "unsafe and unsound act" does not
					 constitute an unsafe or unsound act within the meaning of the Money
					 Transmission Act. Also, the Commissioner may decide that an act which is not
					 designated in this Subchapter as an "unsafe and unsound act" constitutes an
					 unsafe or unsound act within the meaning of the Money Transmission
					 Act.
(b) Subject to the
					 qualifications set forth in Subdivision (a) of this Section, whenever a
					 licensee commits any act which is designated in this Subchapter as an "unsafe
					 and unsound act," such licensee shall be deemed:
(1) To be transacting and conducting its
					 business in an unsafe and unsound manner within the meaning of the Money
					 Transmission Act; and
(2) If and to
					 the extent that such act affects the condition of the licensee, to be in an
					 unsafe and unsound condition within the meaning of the Money Transmission
					 Act.