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 2 - Definitions
Part 2 - Definitions-Money Transmission Act
- Section 80.125 - Scope
- Section 80.125.10 - Advertising
- Section 80.126 - Agent
- Section 80.126.10 - Agent of Payee
- Section 80.126.20 - Agent of Payee Exemption is Unavailable for Stored Value
- Section 80.126.30 - Goods or Services
- Section 80.127 - Insured Bank. [Repealed]
- Section 80.128 - Payee
- Section 80.128.10 - Payor
- Section 80.129 - Receiving Money for Transmission
- Section 80.130 - Transaction
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