2005 California Financial Code Sections 33730-33733 Article 3. Reporting

33730.  For purposes of this article, an agent of a licensee may
report to such licensee a sale by such agent of a payment instrument
issued by the licensee in such of the following ways as the licensee
may specify for the agent:
   (a) By depositing the report in the mail, addressed to the
licensee at such address as the licensee may designate for such
purpose, with not less than first-class postage charges prepaid; or
   (b) By delivering the report to the licensee at such place as the
licensee may designate for such purpose.
33731.  Whenever any provision of this article requires a report by
any agent of a licensee of the sale by such agent of a payment
instrument issued by such licensee, such report shall contain the
following information:
   (a) The face amount and serial number of such payment instrument,
and the face amount and serial number of any payment instrument
issued by the licensee which the agent sold before selling such
payment instrument and the sale of which the agent has not yet
reported;
   (b) In case the agent, at or before the time of any sale reported
in the report, voided any payment instrument issued by the licensee
and has not yet reported such voiding, the serial number of such
payment instrument;
   (c) In case the agent (i) is authorized to redeem on behalf of the
licensee payment instruments issued by the licensee, (ii) did, at or
before the time of any sale reported in the report, redeem any
payment instrument issued by the licensee, and (iii) has not yet
reported such redemption, the face amount and serial number of such
payment instrument; and
   (d) Such other information as the licensee (or, in the case of a
report made under Section 33733, the commissioner) may provide.
33732.  Each California agent of a licensee which sells any payment
instrument issued by such licensee shall, and each licensee shall use
its best efforts to require each of its agents which sells any
payment instrument issued by such licensee to, report such sale to
the licensee, as follows:
   (a) (1) In case the aggregate face amount of payment instruments
issued by the licensee which are sold by the agent does not in any
calendar week exceed one thousand dollars ($1,000), within 10
business days after the sale; and
   (2) In any other case, within seven days after the sale; or
   (b) Such shorter period after the sale as the licensee may
provide.
33733.  Notwithstanding the provisions of Section 33732, whenever a
California agent of a licensee knows or has reason to know that the
commissioner has suspended or revoked the license of such licensee or
that the commissioner has issued an order taking possession of the
property and business of the licensee, such agent shall immediately
report to the licensee (or to the commissioner, if the commissioner
so orders) each sale by the agent of a payment instrument issued by
the licensee which the agent has not yet reported under this article.