Cal. Code Regs. tit. 10 § 2027
A deferred deposit originator shall maintain separate deferred deposit transaction records for each licensed business location in accordance with the provisions of this article, in order to distinguish each licensed business location and operations from other licensed business locations or operations subject to this subchapter. A deferred deposit originator shall maintain separate deferred deposit transaction records from those deferred deposit transaction records maintained by any other business that is transacted at the same office, room, or place of business. Nothing in this section shall be construed to prohibit a deferred deposit originator from maintaining one bank account or one database for all licensed locations, provided that the records of each licensed location can be identified and distinguished.
Cal. Code Regs. Tit. 10, § 2027
Note: Authority cited: Section 23015, Financial Code. Reference: Sections 23024 and 23046, Financial Code.