California Code of Regulations
Title 2 - Administration
Division 2 - Financial Operations
Chapter 2 - State Controller
Subchapter 8 - Unclaimed Property Law
Article 1.5 - Electronic Funds Transfer of Cash Unclaimed Property
- Section 1155.100 - Definitions
- Section 1155.150 - Participation in the Electronic Funds Transfer
- Section 1155.200 - Liability for Civil Penalty of 2 Percent of the Amount of the Payment
- Section 1155.250 - Electronic Funds Transfer Procedure
- Section 1155.300 - Banking Costs
- Section 1155.350 - ACH Debit
- Section 1155.400 - ACH Credit
- Section 1155.450 - Refunds/Reimbursements
- Section 1155.500 - Due Date
- Section 1155.550 - Proof of Transfer
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