| Payroll Processing Exemption and Agent of Payee Exemption | 09/19/2025 |
| MTA Exemptions – 07-11-24 | 07/11/2024 |
| Agent of Payee – 10-16-23 | 10/16/2023 |
| Sending instructions not money transmission | 07/25/2023 |
| MTA Exemptions | 05/08/2023 |
| Escrow trust account funds, not stored value under MTA | 04/11/2023 |
| Cryptocurrency Exchange Platform | 11/03/2022 |
| Agent of the payee for NPO donations; operating account funds related to exempt activities not stored value | 06/09/2022 |
| Purchase and Sale of Virtual Currency | 04/08/2022 |
| Digital Asset Trading Platform Services | 03/23/2022 |
| Digital Currency Trading Platform | 02/22/2022 |
| Referral of customers to financial institutions not money transmission | 02/22/2022 |
| Agent of Payee – 01-14-22 | 01/14/2022 |
| Purchase and Sale of Digital Assets; Payment Processing Services | 12/06/2021 |
| Purchase of Cryptocurrency – 10-25-21 | 10/25/2021 |
| Virtual currency wallet and exchange platform not subject to licensing under the MTA | 10/20/2021 |
| Cryptocurrency-to-precious metals dealer not subject to licensing under the MTA | 10/20/2021 |
| Asset-backed Tokens and other Cryptocurrency | 10/20/2021 |
| Cryptocurrency and Agent of Payee Exemption – Payment Processing Service | 10/20/2021 |
| Agent of Payee Exemption – 09-24-21 | 09/24/2021 |
| Bitcoin ATM Kiosk – 09-02-21 | 09/02/2021 |
| Bitcoin ATM Kiosk – 08-11-21 | 08/11/2021 |
| Bitcoin ATM Kiosk | 08/11/2021 |
| Agent of Payee – Fund Transfers in Connection with Real Estate Closing Transactions | 07/30/2021 |
| Specified cryptocurrency activities not subject to licensing under the MTA | 05/27/2021 |
| Bitcoin ATM kiosks not subject to licensing under the MTA – 05-25-21 | 05/25/2021 |
| Bitcoin ATM Kiosk – 04-29-21 | 04/29/2021 |
| Bitcoin ATM kiosks not subject to licensing under the MTA – 04-29-21 | 04/29/2021 |
| Cryptocurrency Exchange not subject to licensing under the MTA | 03/10/2021 |
| Transactions in which recipients are paid before company is reimbursed are not subject to licensing under MTA – 02-11-21 | 02/11/2021 |
| Purchase and Sale of Cryptocurrency – 02/09/21 | 02/09/2021 |
| Agent of Payee Exemption – Payments to Daily Fantasy Sports Providers for Closed Loop Stored Value – 02/05/21 | 02/05/2021 |
| 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 | 1/28/2021 |
| Licensee’s Intercompany Receivables fall within definition of Money Transmission Receivables under Financial Code section 2040(d) – 01/28/21 | 01/28/2021 |
| Armored Car Company providing Cash Management Services to Bitcoin ATM Operators not Engaging in Money Transmission – 01/27/21 | 01/27/2021 |
| Agent of Payee Exemption – Online Gaming/Sports Betting – 01/25/21 | 01/25/2021 |
| Bitcoin ATMs/ Kiosks – 01/04/21 | 01/04/2021 |
| Bitcoin ATMs – 11/10/20 | 11/10/2020 |
| Bitcoin ATM not subject to licensing under the MTA – 10-27-20 | 10/27/2020 |
| Bitcoin ATMs – 10/27/20 | 10/27/2020 |
| MTA – Registered clearing house and payment processing service exemptions | 10/13/2020 |
| International Settlement Service – Decline to Opine – 10/06/20 | 10/6/2020 |
| Bitcoin ATM not subject to licensing under the MTA – 10-01-20 | 10/01/2020 |
| Exemption for distribution of other authorized deductions from employees’ wage or salaries | 09/11/2020 |
| Video game – digital assets – 08/28/20 | 08/28/2020 |
| Sale of Foreign Currency – 08/06/20 | 08/06/2020 |
| Cryptocurrency – Escrow Accounts and Exchanges – 07/28/20 | 07/28/2020 |
| Agent of Payee Exemption – Payment Processing Service – 07/10/20 | 07/10/2020 |
| Online foreign currency exchange service – 07/01/20 | 07/1/2020 |
| Agent of payee – Tax payments – 06/30/20 | 06/30/2020 |
| Exemption for Operator of Payment System – 06/29/20 | 06/29/2020 |
| MTA- Agent of Payee- 06/29/20 | 06/29/2020 |
| Sending instructions not money transmission – 06/09/20 | 06/09/2020 |
| MTA – payroll processing – 04/24/20 | 04/24/2020 |
| Cryptocurrency Exchange Platform – 04/13/20 | 04/13/2020 |
| Cryptocurrency ATMs – 04/07/20 | 04/07/2020 |
| MTA – payroll processing – 04/06/20 | 04/06/2020 |
| Cryptocurrency Exchange Platform – 02/25/20 | 02/25/2020 |
| Digital and physical stored value gift cards and donations to non-profit organizations for corporate reward and incentive programs | 02/19/2020 |
| Agent of Payee Exemption – Charitable Donations – Decline to Opine | 01/28/2020 |
| Agent of Payee Exemption – Payment Processing Service | 01/27/2020 |
| Cryptocurrency Exchange Platform – 12/24/19 | 12/24/2019 |
| Bitcoin ATM not subject to MTA | 12/16/2019 |
| MTA Exemptions | 12/12/2019 |
| Cryptocurrency ATM | 12/11/2019 |
| Agent of Payee Exemption – Bill Payment | 11/26/2019 |
| Cryptocurrency Exchange Platform – 10/28/19 | 10/28/2019 |
| Quarterly Reporting Obligations | 10/15/2019 |
| Agent of Payee Exemption – Online Platform for Goods or Services | 10/10/2019 |
| Virtual Currency – 10/04/19 -3 | 10/04/2019 |
| Virtual Currency – 10/04/19 -2 | 10/04/2019 |
| Virtual Currency – 10/04/19 -1 | 10/04/2019 |
| Bitcoin ATMs not subject to MTA – 10/01/19 | 10/01/2019 |
| Cryptocurrency Exchange Platform -10/01/19 | 10/01/2019 |
| Cryptocurrency Exchange Platform – 09/30/19 | 09/30/2019 |
| Agent of Bank | 08/26/2019 |
| Purchase of Cryptocurrency | 08/01/2019 |
| Agent of Payee Exemption – Guest Checkout product | 07/23/2019 |
| Online Foreign Currency Exchange Services | 07/18/2019 |
| Cryptocurrency Platform – Closed Loop Stored Value | 06/25/2019 |
| MTA/ Agent-of-Payee | 05/17/2019 |
| MTA – payroll processing | 04/18/2019 |
| Providing program interface not money transmission | 03/25/2019 |
| Agent of Affiliate Licensee | 03/20/2019 |
| Payment processing service not exempt as agent of payee (Amended) | 02/21/2019 |
| Cryptocurrency Exchange Platform – 01/28/19 | 01/28/2019 |
| Payment processing service not exempt as agent of payee – 01/09/19 | 01/09/2019 |
| Payment processing service not exempt as agent of payee – 01/18/19 | 01/18/2019 |
| Technological/customer service support not money transmission | 12/21/2018 |
| Sending instructions not money transmission – 11/29/18 | 11/29/2018 |
| Payment processing service not exempt as agent of payee or factoring | 11/14/2018 |
| Cryptocurrency Exchange Platform – 10/09/18 | 10/09/2018 |
| Digital Currency Dealer | 10/09/2018 |
| Agent of payee – subsidiaries | 09/11/2018 |
| Cryptocurrency Exchange – 08/15/19 | 08/15/2018 |
| Sale of Cryptocurrency Through an Exchange | 07/06/2018 |
| Cryptocurrency Exchange | 07/06/2018 |
| Agent of Payee Exemption – Successive Agents | 04/05/2018 |
| Operator of a Payment System, Payroll Processing, Public Interest Exemption | 02/27/2018 |
| Agent of Payee – Payment Processing – 02/27/18 | 02/27/2018 |
| Agent of Payee – Decline to Opine – Request for a legal opinion under Financial Code section 2010, subdivision (l) | 02/20/2018 |
| Agent of Payee – Decline to Opine – Request for a legal opinion under Financial Code section 2010(l) – 02/20/18 | 2/20/2018 |
| Agent of Payee – Decline to Opine – Request for a legal opinion | 02/12/2018 |
| Agent of Payee Exemption – Goods or Services | 02/06/2018 |
| Agent of Payee – Decline to Opine – Request for a legal opinion under Financial Code section 2010(l) – 01/04/18 | 01/04/2018 |
| Agent of Payee – Payment Processing – 12/21/17 | 12/21/2017 |
| Stored Value | 06/06/2017 |
| Calculating Money Transmission Receivables | 06/06/2017 |
| Exemption for agent of payee: Online games marketplace | 05/08/2017 |
| Agent of a governmental subdivision | 04/25/2017 |
| Calculating eligible securities | 04/10/2017 |
| Tax payment service not exempt from the MTA | 04/07/2017 |
| Receiving funds for reimbursement under money transmission law | 04/07/2017 |
| Company Not Engaging in Money Transmission in California | 04/07/2017 |
| Prepaid Card Reloading Service | 11/29/2016 |
| Exemption based on public interest | 11/07/2016 |
| Agent of payee exemption for payment processing service | 11/03/2016 |
| Eligible Securities – FBO Account Titles | 11/03/2016 |
| Eligible Securities/FBO Accounts | 11/03/2016 |
| Reimbursement for foreign-currency sale is not money transmission. | 10/06/2016 |
| Money Transmission in this State – 08/23/16 | 08/23/2016 |
| Exemption for Sale of Bank-Issued Stored Value Cards – 08/23/16 | 08/23/2016 |
| Exemption for Sale of Bank-Issued Stored Value Cards – 08/18/16 | 08/18/2016 |
| Sale, repurchase, and transfer of title to gold not money transmission | 08/03/2016 |
| Receiving Money for Transmission and Agent of Payee Exemption | 05/19/2016 |
| Not exempt as agent of payee or agent of government agency | 05/04/2016 |
| Exemption for Nonprofit Community Service Organization that provides Credit Counseling Services | 05/02/2016 |
| Exemption for Agent of Payee: Software Developer | 02/08/2016 |
| Exemption for Nonprofit Community Service Organization | 01/19/2016 |
| Money Transmission in this State – 01/19/16 | 01/19/2016 |
| Reporting Financial Institutions as Agents | 10/29/2015 |
| Rebuttal of Acquisition of Control – 10/20/15 | 10/20/2015 |
| Rebuttal of Acquisition of Control -10/05/15 | 10/05/2015 |
| Yankee CDs as Eligible Securities | 10/02/2015 |
| Exemption for Agent of Payee Payment-Processing Service | 09/11/2015 |
| Funds Held in Custodial Account as Eligible Securities | 08/26/2015 |
| Receiving Money for Transmission | 08/24/2015 |
| Foreign Activity Initiated by Customers in the United States | 08/14/2015 |
| Foreign Currency Eligible Securities | 07/30/2015 |
| Approval to Acquire Control | 07/17/2015 |
| Exemption for agent of state child support agency | 06/15/2015 |
| Exemptions for agent of payee and payroll processing service | 05/15/2015 |
| Stored Value Gift Cards and Digital Goods | 03/23/2015 |
| Eligible Securities – foreign currencies | 03/09/2015 |
| Money transmitter application in mobile phone application; loan payments via check image and ACH transfer | 02/24/2015 |
| 11-6 | 06/17/2011 |
| 11-5 | 06/14/2011 |
| 11-3 | 04/18/2011 |
| 11-1 | 02/17/2011 |
| 04-2 | 07/21/2004 |
| 01-8 | 11/20/2001 |
| 01-5 | 06/07/2001 |
| 01-4 | 11/20/2001 |
| 01-1 | 02/08/2001 |
| 99-1 | 08/13/1999 |
| 98-2 | 04/28/1998 |
| 97-2 | 01/30/1999 |
| 97-19 | 01/30/1999 |
| 96-3 | 05/28/1996 |
| 96-1 | 03/29/1996 |
| 96-4 | 03/27/1996 |
| 95-3 | 12/12/1996 |
| 95-11 | 12/12/1995 |
| 95-11 | 12/12/1995 |
| 95-8 | 09/22/1995 |
| 95-10 | 07/14/1995 |
| 94-2 | 09/07/1994 |
| 94-12 | 09/07/1994 |
| 92-2 | 07/08/1992 |
| 92-3 | 07/08/1992 |
| 84-2 | 11/26/1984 |
| 84-4 | 11/13/1984 |
| 84-3 | 11/05/1984 |
