This regulation governs the transportation of instant bingo machines. Any person who intends to transport or is transporting an instant bingo machine must comply with the requirements outlined in this regulation. Prior to transportation, a written notice must be submitted to the Commission, providing details such as the name and address of the person initiating transportation, reason for transportation, method of transportation, carrier information, anticipated dates of transportation, destination details, manufacturer information, and machine description.

The Commission may test instant bingo machines and associated equipment for: A. Accuracy; and B. Any other function that the Commission determines may be necessary to validate the proper functionality and performance of the machines and equipment.

The provided legal document content covers various aspects of the operations and activities of banks in California, including the repealed Parity Regulations that governed banks in California. It also includes regulations related to audit reports of California state banks, loans to insiders by banks, acquisition of a California state-chartered bank or trust company’s own shares, derivative credit exposure for financial institutions engaged in commercial banking business, service of notice by banks to their customers or creditors, acquiring and holding of equity securities of corporations by banks, establishment and operation of representative offices for foreign banks in California, establishment of California state banks, and establishment, operation, and management of offices of California state banks.

The provided legal document content pertains to the authorization to engage in banking business in California. It is repealed and was previously governed by the California Code of Regulations under the Investment category, specifically under the Commissioner of Business Oversight, Division of Financial Institutions. The document does not mention any specific exemptions or penalties. It is important to note that this document is no longer in effect as it has been repealed.

This legal document found in the California Code of Regulations pertains to the submission of audit reports by credit unions. Credit unions are required to submit an audit report for a fiscal or calendar year within 105 days after the end of the year. The audit report must include audited financial statements prepared in accordance with generally accepted accounting principles. These financial statements should include the statement of financial condition, statement of income, statement of retained earnings, statement of cash flows, and any other financial statement required by the Commissioner.

The provided legal document content pertains to the application process for temporary exemption from subdivision (a) of Civil Code Section 2923.52 under the California Foreclosure Prevention Act [Repealed]. The document specifies the requirements for comprehensive loan modification programs in California, including specific debt-to-income ratios, modification features, and targeting borrowers to keep them in their homes. The application must be filed with the appropriate agencies based on the type of license held by the applicant.

The provided legal document content pertains to the repealed Article 6 (Sections 1801-1805) of the California Code of Regulations under the Commissioner of Financial Protection and Innovation. This article governed the Accusations and Hearings related to Check Sellers, Bill Payers, and Proraters. However, it has been repealed. No specific exemptions or penalties are mentioned in this document. The document provides regulatory guidelines for individuals and entities involved in the business of check selling, bill paying, and prorating in California.

Whenever this Part requires that an eligible asset be described, the following information shall be provided with respect to such eligible asset: (a) Name of obligor. (b) Complete title (including series). (c) Interest rate. (d) Serial number. (e) Maturity date. (f) Call date. (g) Par value. (h) Market value. Credits Note: Authority cited: Section 215, Financial Code. Reference: Section 1761, Financial Code. Cal. Admin. Code tit. 10, 10.16002, 10 CA ADC 10.

Credits Note: Authority cited: Section 215, Financial Code. Reference: Sections 772, 1705, 1934, and 1938, 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). 2. Change without regulatory effect repealing section filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34). Cal. Admin. Code tit. 10, 10.19072, 10 CA ADC 10.

This legal document outlines the applicable provisions of the Banking Law that regulated corporations and their controlling subject institutions must comply with. The regulated corporation is treated as an operating division of the controlling subject institution for the purpose of these provisions. The document specifies the sections of the Financial Code and Chapters of the Banking Law that are applicable. It also states that certain types of transactions between a regulated corporation and a person who has a specified relationship with the controlling subject institution are subject to the same restrictions as transactions between the subject institution and such a person.