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§ 80.3001. Construction of Exemptions.

10 CA ADC § 80.3001Barclays Official California Code of Regulations

Barclays California Code of Regulations
Title 10. Investment
Chapter 1. Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80. Money Transmission
Article 4. Exemptions
10 CCR § 80.3001
§ 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.

Credits

Note: Authority cited: Sections 321 and 334, Financial Code. Reference: Section 2011, Financial Code.
History
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).
This database is current through 4/26/24 Register 2024, No. 17.
Cal. Admin. Code tit. 10, § 80.3001, 10 CA ADC § 80.3001
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