Cal. Financial Code § 23024
Cal. Financial Code § 23024
California · California Financial Code · Status: effective · Effective 2003-01-01
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- Citation
- Cal. Financial Code § 23024, California, version 1 as recorded 2026-07-25, yourstate.us, https://yourstate.us/provision/815807
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Full text
Each licensee shall keep and use books, accounts, and records that will enable the commissioner to determine if the licensee is complying with the provisions of this division and with the rules and regulations promulgated by the commissioner. Each licensee shall maintain any other records as required by the commissioner. The commissioner or a designee of the commissioner may examine those records at any reasonable time. Upon the request of the commissioner, a licensee shall file an authorization for disclosure of financial records of the licensed businesses pursuant to Section 7473 of the Government Code. All records shall be kept for two years following the last entry on a deferred deposit transaction and shall enable an examiner to review the recordkeeping and reconcile each consumer deferred deposit transaction with documentation maintained in the consumer’s deferred deposit transaction file records.