Our members adhere to all Federal, State and Local laws and regulations

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State of California Compliance

 CDDTL Licensees 

Check Sellers, Bill Payers and Proraters

Small Dollar Lending

Federal Code Sections Governing Deferred Deposit Transaction Licensees

California State Regulations Governing Deferred Deposit Transaction Licensees 

​​California State Code Sections Governing Deferred Deposit Transaction Licensees