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Form DFPI-4030 Authorization for Release of Information (Money Transmitters) - California
What Is Form DFPI-4030?
This is a legal form that was released by the California Department of Financial Protection and Innovation - a government authority operating within California. As of today, no separate filing guidelines for the form are provided by the issuing department.
FAQ
Q: What is the purpose of form DFPI-4030?
A: Form DFPI-4030 is used for authorization to release information for money transmitters in California.
Q: Who needs to use form DFPI-4030?
A: Money transmitters in California need to use form DFPI-4030.
Q: What information is released with form DFPI-4030?
A: Form DFPI-4030 authorizes the release of information related to the money transmitter's business operations.
Q: Is there a fee for submitting form DFPI-4030?
A: No, there is no fee for submitting form DFPI-4030.
Form Details:
- Released on October 1, 2020;
- The latest edition provided by the California Department of Financial Protection and Innovation;
- Easy to use and ready to print;
- Quick to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of Form DFPI-4030 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.
Download Form DFPI-4030 Authorization for Release of Information (Money Transmitters) - California
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