Cal. Code Regs. Tit. 10, § 80.129 - Receiving Money for Transmission

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"Receiving money for transmission," as defined in Financial Code Section 2003, means actually or constructively receiving, taking possession, or holding any money or monetary value for transmission. It does not include only receiving instructions, orders, or directions to transmit money or monetary value.

Notes

Cal. Code Regs. Tit. 10, § 80.129

1. New section filed 8-11-2015; operative 10-1-2015 (Register 2015, No. 33).

Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Section 2003, Financial Code.

1. New section filed 8-11-2015; operative 10/1/2015 (Register 2015, No. 33).

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