California · Through 2026-09-13

FIN § 2041

Where this section sits in the code

Financial Code - FIN
DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]
CHAPTER 3. Licenses [2030. - 2043.]

(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.

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

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