Section 17348 Of Article 4. General Provisions From California Financial Code >> Division 6. >> Chapter 2.5. >> Article 4.
17348
. In order to permit Fidelity Corporation to fulfill its
obligation under this chapter, the commissioner shall furnish a list
of all persons licensed under this division as of December 31 of each
year and a copy of an escrow liability schedule filed with the
commissioner. Each member on or before February 15 shall furnish to
the commissioner and Fidelity Corporation the schedule of its escrow
liability for each of its licensed locations as of the last day of
each month for the preceding 12 months which ended December 31. A
list of officers, directors, stockholders, trustees, agents,
managers, and employees as of that date shall also be submitted to
Fidelity Corporation, with the schedule. The schedule shall be in the
form and contain such information as the commissioner may require.