Cal. Code Regs. tit. 10 § 80.9

Current through Register 2024 Notice Reg. No. 52, December 27, 2024
Section 80.9 - Forms of Payment Instruments

For purposes of this Subchapter and the Money Transmission Act, payment instruments issued by a person which are identical in form except for the following differences shall be deemed to be in the same form:

(a) Differences in face amount, provided that such face amounts are denominated in the same currency.
(b) Differences in the name or logo, or both, of the agent who sells the payment instruments on behalf of the person, provided that such names and logos are set forth in substantially the same style.

Cal. Code Regs. Tit. 10, § 80.9

1. Amendment of first paragraph and NOTE filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Section 2106, Financial Code.

1. Amendment of first paragraph and Note filed 8-11-2015; operative 10/1/2015 (Register 2015, No. 33).