Download official copy (PDF)             May 20, 2014 Re:       ________________ – Opinion RequestDear __________: This is to follow up on the various discussions and correspondence you have had with the Department of Business Oversight (“Department”).  You have... Read MoreRead more about Data processor that does not have possession or control of money-not subject to MTA

Payee Agents under the MTA Download official copy (PDF)June 23, 2014 Re:  Treatment of Bill Payment Activities under the California Money Transmission ActDear Ms. ­­­­­___________:This is to follow up on your request that the Department of Business Oversight... Read MoreRead more about Payee Agents under the MTA

Download official copy (PDF)June 26, 2014 Re:       __________________________ – Opinion Request Dear ____________: This is to follow up on your request that the Department of Business Oversight(Department) make a determination of whether _________________ is... Read MoreRead more about Payee Agents under the MTA

Download official copy (PDF)             June 26, 2014Ron D. WhitneyExecutive DirectorInternational Reciprocal Trade Association524 Middle StreetPortsmouth, VA 23704Re:       Opinion Request Dear Mr. Whitney: This is in response to your letter on behalf of the... Read MoreRead more about Barter exchanges – not subject to MTA

Download official copy (PDF) October 2, 2014Re:       Eligible Securities RequestDear _________:This is in response to your letter dated June 24, 2014 and follows Oscar Lumen’s letter to you dated July 29, 2014. This letter only addresses the issue of the... Read MoreRead more about Eligible Securities – Account Titles under Financial Code Section 2084(b)(3)