California Code
DIVISION 1.2 - MONEY TRANSMISSION ACT
CHAPTER 3 - Licenses

Section 2030. - 2030. (a) A person shall not engage in the business...

Section 2031. - 2031. Only the following persons may apply for or be...

Section 2032. - 2032. (a) An applicant for licensure under this division shall...

Section 2033. - 2033. (a) The commissioner may conduct an examination of the...

Section 2034. - 2034. (a) Before any corporation or limited liability company is...

Section 2035. - 2035. (a) No person shall, directly or indirectly, acquire control...

Section 2036. - 2036. The commissioner may impose on any authorization, approval, license,...

Section 2037. - 2037. (a) As security, each licensee shall deposit and thereafter...

Section 2038. - 2038. Fees shall be paid to, and collected by, the...

Section 2039. - 2039. (a) The commissioner may by order or regulation grant...

Section 2040. - 2040. (a) An applicant shall possess, and a licensee shall...

Section 2041. - 2041. (a) A licensee shall conduct money transmission in California...

Section 2042. - 2042. (a) In addition to the fees provided in Section...

Section 2043. - 2043. (a) On or before April 1, 2013, and annually...