Cal. Code Regs. tit. 10 § 80.3001

Current through Register 2024 Notice Reg. No. 52, December 27, 2024

Section 80.3001 - Construction of Exemptions

For purposes of Financial Code Section 2011:

Any person which is exempted from the Money Transmission Act by Section 80.3002(a) and (b) of this Chapter shall be deemed to be a person referred to in Financial Code Section 2011.

Cal. Code Regs. Tit. 10, § 80.3001

1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
2. Amendment of section and NOTE filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Section 2011, Financial Code.

1. Change without regulatory effect amending section filed 8-19-97 pursuant to section 100, title 1, California Code of Regulations (Register 97, No. 34).
2. Amendment of section and Note filed 8-11-2015; operative 10/1/2015 (Register 2015, No. 33).