California Statutes

§ 2038. — 2038. (Amended by Stats. 2025, Ch. 20, Sec. 10.)

California·Code FIN Financial Code - FIN·Div. 1.2. DIVISION 1.2. MONEY TRANSMISSION ACT·Ch. 3. CHAPTER 3. Licenses

Fees shall be paid to, and collected by, the commissioner, as follows:

(a)The fee for filing an application for a license is five thousand dollars ($5,000), as provided in subdivision (a) of Section 2032.
(b)The fee for filing an application for approval to acquire control of a licensee is three thousand five hundred dollars ($3,500).
(c)A licensee shall pay annually on or before July 1, a licensee fee of two thousand five hundred dollars ($2,500).
(d)A licensee shall pay annually on or before July 1, one hundred twenty-five dollars ($125) for each licensee branch office in this state.
(e)A licensee shall pay annually on or before July 1, twenty-five dollars ($25) for each agent branch office in this state.
(f)Whenever the commissioner examines a licensee or any agent of a licensee,

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California § 2038. (2038. (Amended by Stats. 2025, Ch. 20, Sec. 10.)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

Amended by Stats. 2025, Ch. 20, Sec. 10. (AB 137) Effective June 30, 2025.
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