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STATE OF CALIFORNIA CIA 8016 (Rev. 04/2020)DEPARTMENT OF JUSTICE PAGE 1 of 4REQUEST FOR LIVE SCAN SERVICE Applicant Submission A0437LicenseAuthorized Applicant Type ORI (Code assigned by DOJ)Speech
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The dfpicagovformsmoney-transmitterbcia 8016 - request is a form used to report information related to money transmitter activities in the state of California.
Any entity or individual engaged in money transmitter activities in California is required to file the dfpicagovformsmoney-transmitterbcia 8016 - request.
The dfpicagovformsmoney-transmitterbcia 8016 - request must be filled out accurately and completely, providing all required information about money transmitter activities.
The purpose of the dfpicagovformsmoney-transmitterbcia 8016 - request is to monitor and regulate money transmitter activities in California.
The dfpicagovformsmoney-transmitterbcia 8016 - request must include information such as transaction volumes, client information, and any relevant compliance measures.
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2020 2005 california doj cjis ngi bcia ati cfr noncriminal lsid keeperofrecordsdoj repositories oca au slp nongovernmental notification1 ori 552a a0437 identityhistory oag suffix determinations audiology misc biometrics disclosures disseminate suitability

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