Division of Financial Institutions Final Orders and Opinions - Archives
| Letter Subject | Attachment |
|---|---|
| Money Transmitter Branch Offices | 10/29/14(PDF) |
| Eligible Securities – Account Titles under Financial Code Section 2084(b)(3) | 10/02/14 (PDF) |
| Barter exchanges – not subject to MTA | 06/26/14 (PDF) |
| Payee Agents under the MTA | 06/26/14 (PDF) 06/23/14 (PDF) |
| Data processor that does not have possession or control of money-not subject to MTA | 05/20/14 (PDF) |
| Payee-Agent and Factoring Arrangements under the MTA | 03/03/14 (PDF) |
| Software company that does not have possession or control of money-not subject to MTA | 05/16/13 (PDF) |
| Repayment provider-is subject to MTA | 04/09/12 (PDF) |
| Foreign currency exchange services-not subject to MTA | 12/06/11 (PDF) |
| Bank issued stored value card-not subject to MTA | 07/26/11 (PDF) 06/14/11 (PDF) 04/18/11 (PDF) |
| Credit counseling agency-subject to MTA, but exempt | 02/22/11 (PDF) |