California Financial Code

§ 3307

FIN § 3307 Effective Jan 1, 2024Div. 1.25 · Ch. 3

Statute text

(a)A licensee shall file with the department a report of the following, as may be applicable:

(1)A material change in information in the application for a license under this division or the most recent annual report of the licensee under this division.

(2)A change in the licensee’s business for the conduct of its digital financial asset business activity with, or on behalf of, a resident that meets one of the following criteria:

…

Legislative history

Added by Stats. 2023, Ch. 792, Sec. 1. (AB 39) Effective January 1, 2024.