California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80 - Money Transmission
Article 6 - Licensees
Subarticle 3 - Consumer Disclosures
Section 80.5210 - Notices

Universal Citation: 10 CA Code of Regs 80.5210

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

(a) The notice required by Financial Code Section 2104 only applies to branch offices, as defined by Financial Code Section 2003(e), and machines located in this state and operated by the licensee or agent, that issue or sell payment instruments to customers who are physically on the premises of the branch offices or physically on the premises where the machines are located.

(b) The notice required by Financial Code Section 2105 only applies to branch offices, as defined by Financial Code Section 2003(e), that conduct money transmission with customers who are physically in the branch offices.

1. New section filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Sections 2104 and 2105, Financial Code.

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