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