CHAPTER 7. Records, Reports, and Examinations

Chapter 7 added by Stats. 1977, Ch. 1164.

§§ 31500–31509 · 9 sections

• § 31500 Each licensee shall adopt as its fiscal year the period from July 1st to and including the following June 30th.
• § 31501 Each licensee shall make and keep such books, accounts, and other records in such form and in such manner as the commissioner may by regulation or order…
• § 31502 No licensee shall, except with the prior approval of the commissioner, enter or carry on its books or records any asset at a valuation exceeding the actual…
• § 31503 The commissioner may by order require a licensee to write down any asset on its books and records to a valuation which represents its then value.
• § 31504 Each licensee shall, not more than 90 days after the close of each of its fiscal years or within such longer period as the commissioner may by regulation or…
• § 31506 Each licensee, each director, officer, and employee of a licensee, and each parent and subsidiary of a licensee shall file with the commissioner such reports…
• § 31507 (a) The commissioner shall examine each licensee not less frequently than once each calendar year. (b) (1) The commissioner may at any time examine any…
• § 31508 (a) No licensee shall, except with the prior approval of the commissioner, cause or permit any other person to make or keep any of its books, accounts, or…
• § 31509 The commissioner may publish any report filed with him or her under this division or under any regulation or order issued under this division.