California Statutes
§ 2041. — 2041. (Added by Stats. 2011, Ch. 243, Sec. 4.)
California·Code FIN Financial Code - FIN·Div. 1.2. DIVISION 1.2. MONEY TRANSMISSION ACT·Ch. 3. CHAPTER 3. Licenses
(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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California § 2041. (2041. (Added by Stats. 2011, Ch. 243, Sec. 4.)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
Added by Stats. 2011, Ch. 243, Sec. 4. (SB 664) Effective January 1, 2012.