PDF
Word
Form DBO-88 Application for Approval to Act as Approved Depository - California
What Is Form DBO-88?
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 Form DBO-88?
A: Form DBO-88 is an application for approval to act as an approved depository in the state of California.
Q: What is an approved depository?
A: An approved depository is a financial institution that has been authorized by the California Department of Business Oversight (DBO) to hold money or funds for certain types of businesses.
Q: Who needs to submit Form DBO-88?
A: Financial institutions that are looking to become approved depositories in California need to submit Form DBO-88.
Q: What are the requirements to become an approved depository?
A: To become an approved depository, a financial institution must meet certain criteria, including having appropriate capital, maintaining proper records, and following relevant laws and regulations.
Form Details:
- Released on October 1, 2017;
- 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 DBO-88 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.
Download Form DBO-88 Application for Approval to Act as Approved Depository - California
1
2
3
