Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 80 - Money TransmissionArticle 1 - General ProvisionsSubarticle 2 - Definitions
Part 2 - Definitions-Money Transmission Act
Section 80.126.30 - Goods or Services

Cal. Code Regs. tit. 10 § 80.126.30

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Current through Register 2024 Notice Reg. No. 52, December 27, 2024
Section 80.126.30 - Goods or Services

For purposes of Financial Code section 2010, subdivision (1), "goods or services" means any good or service, other than money transmission services as defined in Financial Code section 2003, subdivision (q), for which the payor has a payment obligation to the payee. "Services" include charitable activities engaged in by organizations that have received recognition of tax exemption under Section 501(c)(3) of the Internal Revenue Code.

Cal. Code Regs. Tit. 10, § 80.126.30

1. New section filed 6-7-2021; operative 10-1-2021 (Register 2021, No. 24). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.

Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Section 2010, Financial Code.

1. New section filed 6-7-2021; operative 10/1/2021 (Register 2021, No. 24). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.