Cal. Code Regs. tit. 10 § 2029

Current through Register 2024 Notice Reg. No. 39, September 27, 2024

Section 2029 - Transfers Involving Unaffiliated Entities

Whenever any deferred deposit transaction is sold, transferred or assigned to an unaffiliated entity, the deferred deposit originator relinquishing the deferred deposit transaction shall maintain at its licensed location the original or an exact copy of the deferred deposit transaction agreement and all papers and other documents relating to such transaction, including evidence of the check, as provided by the law.

Cal. Code Regs. Tit. 10, § 2029

1. New section filed 1-25-2006; operative 1-25-2006 pursuant to Government Code section 11343.4 (Register 2006, No. 4).

Note: Authority cited: Section 23015, Financial Code. Reference: Sections 23024, 23035 and 23046, Financial Code.

1. New section filed 1-25-2006; operative 1-25-2006 pursuant to Government Code section 11343.4 (Register 2006, No. 4).