Section 31506 Of Chapter 7. Records, Reports, And Examinations From California Financial Code >> Division 15. >> Chapter 7.
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 as and when the commissioner may
by regulation or order require. In addition, each affiliate of a
licensee (other than a parent or subsidiary of the licensee) shall
file with the commissioner such reports regarding transactions
between the affiliate and the licensee as and when the commissioner
may require. Each report shall be in such form, shall contain such
information, shall be signed in such manner, and shall (if the
commissioner so requires by regulation or order) be verified in such
manner, as the commissioner may by regulation or order require.