GroundRules
FIN § 12310
Where this section sits in the code
- Financial Code - FIN
- DIVISION 3. CHECK SELLERS, BILL PAYERS, AND PRORATERS [12000. - 12404.]
- CHAPTER 4. Licensee Regulations [12300. - 12332.]
A licensee under this division shall not sell checks payable to bearer, to cash, or to the purchaser, but a licensee may sell a check in which the name of the payee is not designated in any way if the check does not exceed one hundred fifty dollars ($150) in amount.
Collected 2026-09-14T05:56:33Z. Source file · JSON