05-3 February 14, 2005 Dear Ms. ________: This is in response to your letter of February 2, 2005 relating to the hypothecation of assets in connection with the acceptance of public deposits from non-California public depositors. We understand that ________, which... Read MoreRead more about 05-3
Volume 8, Number 8Annual Fees for Money Transmitters The annual fees that money transmitters are required to pay pursuant to Financial Code section 1801(a)will be based solely from the information on the number and location of licensee branches, agentheadquarters... Read MoreRead more about DFI Monthly Bulletin – February 2005