Alert: California Finalizes Rulemaking for Agent-of-a-Payee Exemption in Money Transmission Licensing
By EsqSocial Corporation 28/06/21
The California Department of Financial Protection and Innovation (DFPI) has finally adopted final rules relating to the scope of the agent-of-a-payee exemption under the California Money Transmission Act (MTA), Cal. Fin. Code ยง 2000 et seq....
By: Cooley LLP