Division of Financial Institutions Final Orders and Opinions - Archives

Opinion Letters

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)