Agent of payee exemption for payment processing service Download official copy (PDF) November 3, 2016 Re: Opinion Request – Agent of Payee Exemption Dear _________: Thank you for your letter dated October 7, 2016 to Robert... Read MoreRead more about Agent of payee exemption for payment processing service
Download official copy (PDF) November 7, 2016 Re: Opinion Letter Dear __________ : Thank you for your dated August 15, 2016 letter to the Deputy Commissioner of the Money Transmitters Division, Robert Venchiarutti. As Counsel for the Legal Division, I have been... Read MoreRead more about Exemption based on public interest
Download official copy (PDF) November 29, 2016 Re: _____________ Service Dear _____________: Thank you for your letter to the Deputy Commissioner of the Money Transmitters Division, Robert Venchiarutti, dated August 3, 2016, as supplemented by information you... Read MoreRead more about Prepaid Card Reloading Service
Download official copy (PDF)April 7, 2017Re: Opinion RequestDear _____________:Thank you for your letters to the Department of Business Oversight dated January 11, 2016, July 8, 2016, and November 11, 2016 and your emails dated February 8, 2017 and March 4,... Read MoreRead more about Company Not Engaging in Money Transmission in California
Download official copy (PDF)April 7, 2017Re: Request for Opinion under the California Money Transmission ActDear __________:Thank you for your letters to the Commissioner of Business Oversight, Jan Lynn Owen, dated October 14, 2016, and January 25, 2017. The... Read MoreRead more about Receiving funds for reimbursement under money transmission law