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Part 2. Definitions—Money Transmission Act | Midpage
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California Code of Regulations
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Subchapter 80. Money Transmission
Article 1. General Provisions
Subarticle 2. Definitions
Part 2. Definitions—Money Transmission Act
Part 2. Definitions—Money Transmission Act
State of California
80.125
Scope.
80.125.10
Advertising.
80.126
Agent.
80.126.10
Agent of Payee.
80.126.20
Agent of Payee Exemption is Unavailable for Stored Value.
80.126.30
Goods or Services.
80.127
Insured Bank. [Repealed]
80.128
Payee.
80.128.10
Payor.
80.129
Receiving Money for Transmission.
80.130
Transaction.