Cal. Code Regs. tit. 2 § 1155.550

Current through Register 2025 Notice Reg. No. 2, January 10, 2025

Section 1155.550 - Proof of Transfer

The holder has the responsibility of proving that an electronic funds transfer has taken place. Acceptable proof is the reference number for ACH Debit remitters or a copy of the transfer documentation for ACH Credit remitters.

Cal. Code Regs. Tit. 2, § 1155.550

1. New section filed 3-26-98; operative 4-25-98 (Register 98, No. 13).

Note: Authority cited: Sections 1532(a) and 1580, Code of Civil Procedure. Reference: Section 1532, Code of Civil Procedure.

1. New section filed 3-26-98; operative 4-25-98 (Register 98, No. 13).