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Escrow Accounts › Department of Financial Protection and Innovation (DFPI)

Orrick, Herrington & Sutcliffe LLP

DFPI says escrow trust accounts are not stored value under MTA

Orrick, Herrington & Sutcliffe LLP on

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 Act related to persons engaging in...more

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