Cal. Code Regs. tit. 10 § 10.14753
Current through Register 2025 Notice Reg. No. 2, January 10, 2025
No subject institution shall cause or permit a customer to withdraw funds from a credit balance at a subject office by means of a draft, check, or similar instrument for the transmission of money except for the purpose of transferring such funds to a deposit account of such customer.
Cal. Code Regs. Tit. 10, § 10.14753
Note: Authority cited: Section 215, Financial Code. Reference: Section 1755, Financial Code.