| Letter Subject |
Date |
| MTA Exemptions – 07-11-24 |
07/11/24 |
| Agent of Payee – 10-16-23 |
10/16/23 |
| Sending instructions not money transmission |
07/25/23 |
| MTA Exemptions |
05/08/23 |
| Escrow trust account funds, not stored value under MTA |
04/11/23 |
| Cryptocurrency Exchange Platform |
11/03/22 |
| Agent of the payee for NPO donations; operating account funds related to exempt activities not stored value |
06/09/22 |
| Purchase and Sale of Virtual Currency |
04/08/22 |
| Digital Asset Trading Platform Services |
03/23/22 |
| Digital Currency Trading Platform |
02/22/22 |
| Referral of customers to financial institutions not money transmission |
02/22/22 |
| Agent of Payee – 01-14-22 |
01/14/22 |
| Purchase and Sale of Digital Assets; Payment Processing Services |
12/06/21 |
| Purchase of Cryptocurrency – 10-25-21 |
10/25/21 |
| Virtual currency wallet and exchange platform not subject to licensing under the MTA |
10/20/21 |
| Cryptocurrency-to-precious metals dealer not subject to licensing under the MTA |
10/20/21 |
| Asset-backed Tokens and other Cryptocurrency |
10/20/21 |
| Cryptocurrency and Agent of Payee Exemption – Payment Processing Service |
10/20/21 |
| Agent of Payee Exemption – 09-24-21 |
09/24/21 |
| Bitcoin ATM Kiosk – 09-02-21 |
09/02/21 |
| Bitcoin ATM Kiosk – 08-11-21 |
08/11/21 |
| Bitcoin ATM Kiosk |
08/11/21 |
| Agent of Payee – Fund Transfers in Connection with Real Estate Closing Transactions |
07/30/21 |
| Specified cryptocurrency activities not subject to licensing under the MTA |
05/27/21 |
| Bitcoin ATM kiosks not subject to licensing under the MTA – 05-25-21 |
05/25/21 |
| Bitcoin ATM Kiosk – 04-29-21 |
04/29/21 |
| Bitcoin ATM kiosks not subject to licensing under the MTA – 04-29-21 |
04/29/21 |
| Cryptocurrency Exchange not subject to licensing under the MTA |
03/10/21 |
| Transactions in which recipients are paid before company is reimbursed are not subject to licensing under MTA – 02-11-21 |
02/11/21 |
| Purchase and Sale of Cryptocurrency – 02/09/21 |
02/09/21 |
| Agent of Payee Exemption – Payments to Daily Fantasy Sports Providers for Closed Loop Stored Value – 02/05/21 |
02/05/21 |
| Agent of Payee exemption for Online Travel Marketplace, Payroll Processing exemption, Agent of Payee exemption for Online Marketplace for Independent Contractors, Internet Escrow Agent not engaging in money transmission – 01/28/21 |
01/28/21 |
| Licensee’s Intercompany Receivables fall within definition of Money Transmission Receivables under Financial Code section 2040(d) – 01/28/21 |
01/28/21 |
| Armored Car Company providing Cash Management Services to Bitcoin ATM Operators not Engaging in Money Transmission – 01/27/21 |
01/27/21 |
| Agent of Payee Exemption – Online Gaming/Sports Betting – 01/25/21 |
01/25/21 |
| Bitcoin ATMs/ Kiosks – 01/04/21 |
01/04/21 |
| Bitcoin ATMs – 11/10/20 |
11/10/20 |
| Bitcoin ATM not subject to licensing under the MTA – 10-27-20 |
10/27/20 |
| Bitcoin ATMs – 10/27/20 |
10/27/20 |
| MTA – Registered clearing house and payment processing service exemptions |
10/13/20 |
| International Settlement Service – Decline to Opine – 10/06/20 |
10/06/20 |
| Bitcoin ATM not subject to licensing under the MTA – 10-01-20 |
10/01/20 |
| Exemption for distribution of other authorized deductions from employees’ wage or salaries |
09/11/20 |
| Video game – digital assets – 08/28/20 |
08/28/20 |
| Sale of Foreign Currency – 08/06/20 |
08/06/20 |
| Cryptocurrency – Escrow Accounts and Exchanges – 07/28/20 |
07/28/20 |
| Agent of Payee Exemption – Payment Processing Service – 07/10/20 |
07/10/20 |
| Online foreign currency exchange service – 07/01/20 |
07/01/20 |
| Agent of payee – Tax payments – 06/30/20 |
06/30/20 |
| Exemption for Operator of Payment System – 06/29/20 |
06/29/20 |
| MTA- Agent of Payee- 06/29/20 |
06/29/20 |
| Sending instructions not money transmission – 06/09/20 |
06/09/20 |
| MTA – payroll processing – 04/24/20 |
04/24/20 |
| Cryptocurrency Exchange Platform – 04/13/20 |
04/13/20 |
| Cryptocurrency ATMs – 04/07/20 |
04/07/20 |
| MTA – payroll processing – 04/06/20 |
04/06/20 |
| Cryptocurrency Exchange Platform – 02/25/20 |
02/25/20 |
| Digital and physical stored value gift cards and donations to non-profit organizations for corporate reward and incentive programs |
02/19/20 |
| Agent of Payee Exemption – Charitable Donations – Decline to Opine |
01/28/20 |
| Agent of Payee Exemption – Payment Processing Service |
01/27/20 |
| Cryptocurrency Exchange Platform – 12/24/19 |
12/24/19 |
| Bitcoin ATM not subject to MTA |
12/16/19 |
| MTA Exemptions |
12/12/19 |
| Cryptocurrency ATM |
12/11/19 |
| Agent of Payee Exemption – Bill Payment |
11/26/19 |
| Cryptocurrency Exchange Platform – 10/28/19 |
10/28/19 |
| Quarterly Reporting Obligations |
10/15/19 |
| Agent of Payee Exemption – Online Platform for Goods or Services |
10/10/19 |
| Virtual Currency – 10/04/19 -3 |
10/04/19 |
| Virtual Currency – 10/04/19 -2 |
10/04/19 |
| Virtual Currency – 10/04/19 -1 |
10/04/19 |
| Bitcoin ATMs not subject to MTA – 10/01/19 |
10/01/19 |
| Cryptocurrency Exchange Platform -10/01/19 |
10/01/19 |
| Cryptocurrency Exchange Platform – 09/30/19 |
09/30/19 |
| Agent of Bank |
08/26/19 |
| Purchase of Cryptocurrency |
08/01/19 |
| Agent of Payee Exemption – Guest Checkout product |
07/23/19 |
| Online Foreign Currency Exchange Services |
07/18/19 |
| Cryptocurrency Platform – Closed Loop Stored Value |
06/25/19 |
| MTA/ Agent-of-Payee |
05/17/19 |
| MTA – payroll processing |
04/18/19 |
| Providing program interface not money transmission |
03/25/19 |
| Agent of Affiliate Licensee |
03/20/19 |
| Payment processing service not exempt as agent of payee (Amended) |
02/21/19 |
| Cryptocurrency Exchange Platform – 01/28/19 |
01/28/19 |
| Payment processing service not exempt as agent of payee – 01/09/19 |
01/09/19 |
| Payment processing service not exempt as agent of payee – 01/18/19 |
01/18/19 |
| Technological/customer service support not money transmission |
12/21/18 |
| Sending instructions not money transmission – 11/29/18 |
11/29/18 |
| Payment processing service not exempt as agent of payee or factoring |
11/14/18 |
| Cryptocurrency Exchange Platform – 10/09/18 |
10/09/18 |
| Digital Currency Dealer |
10/09/18 |
| Agent of payee – subsidiaries |
09/11/18 |
| Cryptocurrency Exchange – 08/15/19 |
08/15/18 |
| Sale of Cryptocurrency Through an Exchange |
07/06/18 |
| Cryptocurrency Exchange |
07/06/18 |
| Agent of Payee Exemption – Successive Agents |
04/05/18 |
| Operator of a Payment System, Payroll Processing, Public Interest Exemption |
02/27/18 |
| Agent of Payee – Payment Processing – 02/27/18 |
02/27/18 |
| Agent of Payee – Decline to Opine – Request for a legal opinion under Financial Code section 2010, subdivision (l) |
02/20/18 |
| Agent of Payee – Decline to Opine – Request for a legal opinion under Financial Code section 2010(l) – 02/20/18 |
02/20/18 |
| Agent of Payee – Decline to Opine – Request for a legal opinion |
02/12/18 |
| Agent of Payee Exemption – Goods or Services |
02/06/18 |
| Agent of Payee – Decline to Opine – Request for a legal opinion under Financial Code section 2010(l) – 01/04/18 |
01/04/18 |
| Agent of Payee – Payment Processing – 12/21/17 |
12/21/17 |
| Stored Value |
06/06/17 |
| Calculating Money Transmission Receivables |
06/06/17 |
| Exemption for agent of payee: Online games marketplace |
05/08/17 |
| Agent of a governmental subdivision |
04/25/17 |
| Calculating eligible securities |
04/10/17 |
| Tax payment service not exempt from the MTA |
04/07/17 |
| Receiving funds for reimbursement under money transmission law |
04/07/17 |
| Company Not Engaging in Money Transmission in California |
04/07/17 |
| Prepaid Card Reloading Service |
11/29/16 |
| Exemption based on public interest |
11/07/16 |
| Agent of payee exemption for payment processing service |
11/03/16 |
| Eligible Securities – FBO Account Titles |
11/03/16 |
| Eligible Securities/FBO Accounts |
11/03/16 |
| Reimbursement for foreign-currency sale is not money transmission. |
10/06/16 |
| Money Transmission in this State – 08/23/16 |
08/23/16 |
| Lending Limits and Common Servicer |
08/23/16 |
| Exemption for Sale of Bank-Issued Stored Value Cards – 08/23/16 |
08/23/16 |
| Exemption for Sale of Bank-Issued Stored Value Cards – 08/18/16 |
08/18/16 |
| Sale, repurchase, and transfer of title to gold not money transmission |
08/03/16 |
| Foreign (other state) credit union not conducting business in California |
05/11/16 |
| Receiving Money for Transmission and Agent of Payee Exemption |
05/19/16 |
| Not exempt as agent of payee or agent of government agency |
05/04/16 |
| Exemption for Nonprofit Community Service Organization that provides Credit Counseling Services |
05/02/16 |
| Exemption for Agent of Payee: Software Developer |
02/08/16 |
| Exemption for Nonprofit Community Service Organization |
1/19/16 |
| Money Transmission in this State – 01/19/16 |
1/19/16 |
| Reporting Financial Institutions as Agents |
10/29/15 |
| Rebuttal of Acquisition of Control – 10/20/15 |
10/20/15 |
| Rebuttal of Acquisition of Control -10/05/15 |
10/05/15 |
| Yankee CDs as Eligible Securities |
10/02/15 |
| Exemption for Agent of Payee Payment-Processing Service |
09/11/15 |
| Funds Held in Custodial Account as Eligible Securities |
08/26/15 |
| Receiving Money for Transmission |
08/24/15 |
| Foreign Activity Initiated by Customers in the United States |
08/14/15 |
| Foreign Currency Eligible Securities |
07/30/15 |
| Approval to Acquire Control |
07/17/15 |
| Exemption for agent of state child support agency |
06/15/15 |
| Exemptions for agent of payee and payroll processing service |
05/15/15 |
| Stored Value Gift Cards and Digital Goods |
03/23/15 |
| Eligible Securities – foreign currencies |
03/09/15 |
| Money transmitter application in mobile phone application; loan payments via check image and ACH transfer |
02/24/15 |
