Statutes, codes, and regulations
California Code Of Regulations
Title 10 - InvestmentChapter 1 - Commissioner of Business Oversight, Division of Financial InstitutionsSubchapter 80 - Money TransmissionArticle 6 - Licensees
Subarticle 3 - Consumer Disclosures
Section 80.5200 - Scope

Cal. Code Regs. tit. 10 § 80.5200

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Current through Register 2024 Notice Reg. No. 52, December 27, 2024
Section 80.5200 - Scope

This Subarticle contains regulations relating to receiving money for transmission and the sale by a licensee of payment instruments, and other required disclosures.

Cal. Code Regs. Tit. 10, § 80.5200

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

Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Chapter 6, Division 1.2, Financial Code.

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