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California · Through 2026-09-13

FIN § 2031

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Where this section sits in the code
  1. Financial Code - FIN
  2. DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]
  3. CHAPTER 3. Licenses [2030. - 2043.]

Only the following persons may apply for or be issued a license:

(a) A corporation or limited liability company organized under the laws of this state.

(b) A corporation, other than a corporation organized under the laws of this state, that is qualified to transact intrastate business in this state under Chapter 21 (commencing with Section 2100) of Division 1 of Title 1 of the Corporations Code.

(c) A limited liability company, other than a limited liability company organized under the laws of this state, that is qualified to transact intrastate business in this state under Article 8 (commencing with Section 17708.01) of the Corporations Code, except a limited liability company that is organized outside the United States shall not be issued a license.

Collected 2026-09-14T05:56:33Z. Source file · JSON

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