Part 3 - Definitions-Regulations
- Section 80.150 - Scope
- Section 80.151 - Definitions in Money Transmission Act
- Section 80.152 - Percent Equity Security Owner
- Section 80.153 - Percent (Including Associates) Equity Security Owner
- Section 80.154 - Percent Voting Security Owner
- Section 80.155 - Percent (Including Associates) Voting Security Owner
- Section 80.156 - Associate
- Section 80.157 - Beneficial
- Section 80.158 - California Corporation
- Section 80.158.10 - California Limited Liability Company
- Section 80.159 - Clearing Bank
- Section 80.160 - Documented Nominee
- Section 80.161 - Equity Security
- Section 80.162 - Executive Officer
- Section 80.163 - Extend Credit
- Section 80.164 - Foreign Corporation and Foreign Limited Liability Company
- Section 80.165 - Majority-Owned Subsidiary
- Section 80.166 - Parent
- Section 80.166.10 - Paying Agent
- Section 80.167 - Money Transmitter License
- Section 80.168 - Pre-Clear
- Section 80.169 - Records
- Section 80.170 - Reporting Company
- Section 80.171 - Reporting/Remitting Office. [Repealed]
- Section 80.172 - Security
- Section 80.173 - Significantly Involved in Money Transmission Business
- Section 80.174 - Significant Subsidiary
- Section 80.175 - Subsidiary
- Section 80.176 - Unpaid
- Section 80.177 - Voting Securities