California Statutes

§ 2031. — 2031. (Amended by Stats. 2014, Ch. 499, Sec. 4.)

California § 2031.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 1.2.DIVISION 1.2. MONEY TRANSMISSION ACT
Ch. 3.CHAPTER 3. Licenses

This text of California § 2031. (2031. (Amended by Stats. 2014, Ch. 499, Sec. 4.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Cal. Financial Code - FIN Code § 2031. (2026).

Text

Only the following persons may apply for or be issued a license:

(a)A corporation or limited liability company organized under the laws of this state.
(b)A corporation, other than a corporation organized under the laws of this state, that is qualified to transact intrastate business in this state under Chapter 21 (commencing with Section 2100) of Division 1 of Title 1 of the Corporations Code.
(c)A limited liability company, other than a limited liability company organized under the laws of this state, that is qualified to transact intrastate business in this state under Article 8 (commencing with Section 17708.01) of the Corporations Code, except a limited liability company that is organized outside the United States shall not be issued a license.

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Legislative History

Amended by Stats. 2014, Ch. 499, Sec. 4. (AB 2209) Effective January 1, 2015.
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