Law and Regulations

The California Deferred Deposit Transaction Law is contained in Division 10 of the California Financial Code and is available through the Official California Legislative Information website. The regulations for the California Deferred Deposit Transaction Law are available through the Office of Administrative Law's website. There are also other websites available which may provide this information or it may be purchased from various vendors. Public libraries may also have copies of the law and regulations.

Invitation for Comments

PRO 04/08 – CDDTL Report Regulations
Comment Period Ends: May 19, 2014

AMEND:  Sections 2025 and 2026.

ADOPT:  Sections 2022, 2023, 2023.1, 2023.2, 2024, 2030.1, 2030.20, 2030.21, 2030.21.1, 2030.22, 2030.23, 2030.24, 2030.25, 2030.40, 2030.41, 2030.42, 2030.43, 2030.44, 2030.45, 2030.46, 2030.47, 2030.48, 2030.49, 2030.50, 2030.51, 2030.60, 2030.61, 2030.62, and 2030.80.


PRO 04/08 – CDDTL Report Regulations
Comment Period Ends: August 16, 2013

AMEND:  Sections 2025 and 2026.

ADOPT:  Sections 2022, 2023, 2023.1, 2023.2, 2024, 2030.1, 2030.20, 2030.21, 2030.21.1, 2030.22, 2030.23, 2030.24, 2030.25, 2030.40, 2030.41, 2030.42, 2030.43, 2030.44, 2030.45, 2030.46, 2030.47, 2030.48, 2030.49, 2030.50, 2030.51, 2030.60, 2030.61, 2030.62, and 2030.80.

 

Proposed Regulations

  • None at this time

 

Approved Regulations

  • PRO 23/04 - Books and Records
  • PRO 07/05 - Attorney General's (AG's) Electronic Fingerprint Transmission Requirement
  • PRO 29/02 - Short and Long form applications for licensure.

 

Legislation

Commissioner's Releases

General Releases