Laws and Regulations – Money Transmitters

Proposed Regulations

NOTICE OF SECOND MODIFICATIONS
PRO 07-17 – Money Transmission Act – Agent of Payee Exemption
Comment Period Ends: May 3, 2021

 

NOTICE OF PROPOSED REGULATIONS
PRO 07/17 – Money Transmission Act – Agent of Payee Exemption
Comment Period Ends: April 20, 2020

 

NOTICE OF MODIFICATIONS
PRO 07/17 – Money Transmission Act – Agent of Payee Exemption
Comment Period Ends: July 15, 2020

 

PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: June 4, 2015

 

PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: March 6, 2015

 

PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: September 8th, 2004

 


Invitation for Comments

PRO 07/17 – Money Transmission Act – Agent of Payee Regulations
Comment Period Ends: April 9, 2019

PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: April 26, 2014

Documents


Approved Regulations

AMEND: Title 11, California Code of Regulations, Section 31.25 – Receiving Money for Transmission Licensee Bond
Effective Date: August 30, 2021

AMEND: Title 11, California Code of Regulations, Section 31.26 – Payment Instrument or Stored Value Licensee Bond
Effective Date: August 30, 2021

PRO 07/17 – Money Transmission Act – Agent of Payee Exemption
Date Filed with the Secretary of State: June 7, 2021
Effective Date: October 1, 2021

PRO 03/14 – Omnibus Money Transmission Act Regulations
Effective: October 1, 2015

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Last updated: Sep 9, 2021 @ 9:53 am