California § 2041. 2041. (Added by Stats. 2011, Ch. 243, Sec. 4.)

California Statutes

§ 2041. — 2041. (Added by Stats. 2011, Ch. 243, Sec. 4.)

California § 2041.

Code FINFinancial Code - FIN

Div. 1.2.DIVISION 1.2. MONEY TRANSMISSION ACT

Ch. 3.CHAPTER 3. Licenses

This text of California § 2041. (2041. (Added by Stats. 2011, Ch. 243, 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.

Bluebook

Cal. Financial Code - FIN Code § 2041. (2026).

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.

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(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.

Legislative History

Added by Stats. 2011, Ch. 243, Sec. 4. (SB 664) Effective January 1, 2012.

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California § 2041., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/2041..