Money Transmission Act: Regulations, Opinions, and Releases

Proposed Regulations

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

• Notice of Second Modifications – PRO 07-17 (PDF)
• Proposed Second Modified Text – PRO 07-17 (PDF)
• View comments

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

• Notice – PRO 07/17 (PDF)
• Text – PRO 07/17 (PDF)
• Initial Statement of Reasons – PRO 07/17 (PDF)
• View Comments on Proposed Regulations

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

• Notice of Modifications – PRO 07/17 (PDF)
• Proposed Modified Text – PRO 07/17 (PDF)
• View Comments on modifications

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

• Second Notice of Modifications (PDF)
• Second 15 Day Text (PDF)

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

• Notice of Modifications (PDF)
• 15 Day Text (PDF)
• Addendum to the Initial Statement of Reasons (PDF)

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

• Notice – PRO 03/14 (PDF)
• Text – PRO 03/14 (PDF)
• Initial Statement of Reasons – PRO 03/14 (PDF)

Invitation for Comments

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

• Invitation for Comments – PRO 07/17 (PDF)
• View Comments

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

Documents

• Invitation for Comments – PRO 03/14 (PDF)
• Invitation for Comments Text (PDF)

Approved Regulations

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

• Text of Surety Bond, including STD. Form 400 (PDF)

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

• Text of Surety Bond, including STD. Form 400 (PDF)

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

• STD. Form 400 – Stamped “Endorsed – Filed in the office of the Secretary of State” and “Endorsed Approved by the Office of Administrative Law” and Office of Administrative Law Notice of Approval of Regulatory Action (PDF)
• Order (Final Text) (PDF)
• Final Statement of Reasons (PDF)

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

• Order (PDF)
• Final Statement of Reasons (PDF)
• Addendum to the Final Statement of Reasons (PDF)