{"data":{"id":"us-ca/fin-2031","jurisdiction":"us-ca","citation":"FIN § 2031","heading":"","body":"Only the following persons may apply for or be issued a license:\n(a) A corporation or limited liability company organized under the laws of this state.\n(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.\n(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.","path":["Financial Code - FIN","DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]","CHAPTER 3. Licenses [2030. - 2043.]"],"source_url":"https://downloads.leginfo.legislature.ca.gov/pubinfo_2025.zip","current_through":"2026-09-13","vintage":"","retrieved_at":"2026-09-14T05:56:33Z","sha256":"2d2e36b783ef818e8883e5a0b8d02ac810c57f036131585b7b0c2c9b90bffcae","source_id":"us-ca","stale":false,"prev":"us-ca/fin-2030","next":"us-ca/fin-2032"},"notice":"GroundRules: Original legal text. Not legal advice."}