Home/California/Statutes/Code FIN: Financial Code - FIN/Div. 1.2.: DIVISION 1.2. MONEY TRANSMISSION ACT/Ch. 6.: CHAPTER 6. Consumer Disclosures/§ 2101.
California Statutes

§ 2101. — 2101. (Amended by Stats. 2013, Ch. 533, Sec. 7.)

California § 2101.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 1.2.DIVISION 1.2. MONEY TRANSMISSION ACT
Ch. 6.CHAPTER 6. Consumer Disclosures

This text of California § 2101. (2101. (Amended by Stats. 2013, Ch. 533, Sec. 7.)) 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 § 2101. (2026).

Text

Every licensee or its agent shall forward all money received for transmission or give instructions committing equivalent money to the person designated by the customer. Unless the transmission is for the payment of goods or services or unless otherwise ordered by his or her customer, this requirement shall be satisfied within 10 days after receiving that money.

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Legislative History

Amended by Stats. 2013, Ch. 533, Sec. 7. (AB 786) Effective January 1, 2014.
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California § 2101., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/2101..