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DFPI says escrow trust accounts are not stored value under MTA | Orrick, Herrington & Sutcliffe LLP

Published: April 25, 2023

The California Department of Financial Protection and Innovation recently released a new opinion letter covering aspects of the California Money Transmission Act (MTA) and the Escrow...

Source: jdsupra.com

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United StatesCalifornia Department Of Financial ProtectionHerrington SutcliffeCalifornia DepartmentFinancial ProtectionCalifornia Money Transmission ActEscrow ActEscrow LawFinancial Code