Ca_Law

statute | California

Financial Code - FIN - FIN § 2041

  • UIDca_leginfo_codes:fin-2041
  • CitationFinancial Code - FIN - FIN § 2041
  • Court / bodyCalifornia Legislative Counsel
  • Decision dateN/A
  • CollectionPUBINFO_2025
  • SourceOriginal

Summary

(a) A licensee shall conduct money transmission in California under its true name unless it has complied with Chapter 5 (commencing with Section 17900) of Part 3 of Division 7 of the Business and Professions Code. (b) A licensee may only conduct money transmission in California u

Text

(a)
A licensee shall conduct money transmission in California under its true name unless it has complied with Chapter 5 (commencing with Section 17900) of Part 3 of Division 7 of the Business and Professions Code.
(b)
A licensee may only conduct money transmission in California under its true name unless it has provided 30-day advance written notice to the commissioner. A licensee may also use a trade
name or logo, so long as there is reasonable disclosure of its true name.

Retrieval chunks

  • #1 | Financial Code - FIN - FIN § 2041

    (a) A licensee shall conduct money transmission in California under its true name unless it has complied with Chapter 5 (commencing with Section 17900) of Part 3 of Division 7 of the Business and Professions Code. (b) A licensee may only conduct money transmission in California under its true name unless it has pro…