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  • 11-3 - Revised - Dfi Ca

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Osed activities of ( ) would require a money transmission license under California Financial Code 1800 et seq. FACTUAL BACKGROUND. You describe the facts as follows. is working with a commercial bank (Bank) to sell an FDIC insured, general purpose re-loadable, open loop stored value card that would be marketed to s customers (Program). In the proposed Program, the Bank would issue the cards, enter into a cardholder agreement with the customers, hold.

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Filling out the 11-3 - Revised - Dfi Ca form online can be straightforward with the right guidance. This guide will walk you through each section of the form, ensuring you have the necessary information to complete it accurately.

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  1. Click the ‘Get Form’ button to obtain the form and open it in the online editor.
  2. Begin by entering your name and contact information in the designated fields. Ensure that all information is accurate and up-to-date.
  3. Provide details of the proposed activities, including the description of the commercial bank involved and specifics about the stored value card program.
  4. In the licensing requirement section, clearly state any exemptions applicable to your situation, specifically regarding bank-issued, FDIC-insured cards.
  5. Review all entries carefully, ensuring consistent and accurate information throughout the form.
  6. Once you have completed the form, save your changes, then choose to download, print, or share your completed form as needed.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232