California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80 - Money Transmission
Article 1 - General Provisions
Subarticle 1 - Citation and Construction
Section 80.1 - Scope

Universal Citation: 10 CA Code of Regs 80.1

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) This Subchapter contains regulations relating to money transmission.

(b) This Article contains general provisions relating to this Subchapter. The succeeding articles of this Subchapter contain regulations relating to various subjects regarding money transmission.

(c) This Subarticle contains regulations relating to the citation and construction of this Subchapter. Subarticle 2 (commencing with Section 80.100) of this Article contains regulations relating to definitions.

1. New Subchapter 80 (Articles 1-9, Sections 80.1-80.8310, not consecutive) filed 7-16-80; designated effective 9-2-80 (Register 80, No. 29).
2. Amendment of subchapter heading, section and NOTE filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Section 321 and 334, Financial Code. Reference: Division 1.2, Financial Code.

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