Opinion Letters – Archives

Letter Subject  Attachment
Money Transmitter Branch Offices 10/29/14
Eligible Securities – Account Titles under Financial Code Section 2084(b)(3) 10/02/14
Barter exchanges – not subject to MTA 06/26/14
Payee Agents under the MTA (06/26/14) 06/26/14
Payee Agents under the MTA (06/23/14) 06/23/14
Data processor that does not have possession or control of money-not subject to MTA 05/20/14
Payee-Agent and Factoring Arrangements under the MTA 03/03/14
CA Money Transmission Act – Exemption 2013 Order of Exemption from Money Transmission Act – Credit Counseling Agencies FC2011 03/28/13
CA Money Transmission Act – 2013 Commissioner’s Opinion – No. 001: Companies That Do Not Receive Money For Transmission 03/28/13
CA Money Transmission Act – 2013 Commissioner’s Opinion – No. 002: Disclosure Requirements for Persons that Advertise, Solicit, or Hold Themselves Out as Providing Money Transmission in Californias 04/18/13
CA Money Transmission Act – 2013 Order Declaring ACH, Credit and Debit Card Receivables as Eligible Securities 05/28/13
CA Money Transmission Act – 2013 Commissioner’s Opinion – No. 003: Compliance with Financial Code § 2102(b) for electronic money transmission receipts 05/28/13
CA Money Transmission Act – 2013 Commissioner’s Opinion – No. 004: Sale and/or distribution of gift cards that are only redeemable by the issuer for goods or services provided by the issuer or its affiliate 05/28/13
CA Money Transmission Act – 2013 Commissioner’s Opinion – No. 005: Compliance with the Notice Requirements in Branches of Financial Code § 2104 and Financial Code § 2105 05/28/13
Software company that does not have possession or control of money-not subject to MTA 05/16/13
Repayment provider-is subject to MTA 04/09/12
Foreign currency exchange services-not subject to MTA 12/06/11
Bank issued stored value card-not subject to MTA (07/26/11) 07/26/11
Bank issued stored value card-not subject to MTA (06/14/11) 06/14/11
Bank issued stored value card-not subject to MTA (04/18/11) 04/18/11
Credit counseling agency-subject to MTA, but exempt 02/22/11

Last updated: Sep 27, 2019 @ 11:57 am