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Part 3. Definitions—Regulations | 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 3. Definitions—Regulations
Part 3. Definitions—Regulations
State of California
80.150
Scope.
80.151
Definitions in Money Transmission Act.
80.152
Percent Equity Security Owner.
80.153
Percent (Including Associates) Equity Security Owner.
80.154
Percent Voting Security Owner.
80.155
Percent (Including Associates) Voting Security Owner.
80.156
Associate.
80.157
Beneficial.
80.158
California Corporation.
80.158.10
California Limited Liability Company.
80.159
Clearing Bank.
80.160
Documented Nominee.
80.161
Equity Security.
80.162
Executive Officer.
80.163
Extend Credit.
80.164
Foreign Corporation and Foreign Limited Liability Company.
80.165
Majority-Owned Subsidiary.
80.166
Parent.
80.166.10
Paying Agent.
80.167
Money Transmitter License.
80.168
Pre-Clear.
80.169
Records.
80.170
Reporting Company.
80.171
Reporting/Remitting Office. [Repealed]
80.172
Security.
80.173
Significantly Involved in Money Transmission Business.
80.174
Significant Subsidiary.
80.175
Subsidiary.
80.176
Unpaid.
80.177
Voting Securities.