Wednesday, December 24, 2014

Assembly Bill 2209-Money Transmitter Receipt Requirements - Effective January 1, 2015

On September 20, 2014, the Governor signed Assembly Bill 2209 (Chapter 499, Statutes of 2014). The bill, among other things, changed receipt requirements for money transmitters. These new requirements become effective January 1, 2015. http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201320140AB2209&search_keywords=