California Financial Code CHAPTER 1 - General Provisions

• Section 2000.
  This division shall be known and may be cited as the Money Transmission Act.(Amended by Stats. 2012, Ch. 356, Sec. 2. (SB 979) Effective January...
• Section 2001.
  The Legislature finds and declares all of the following:(a) Money transmission businesses conduct a significant amount of business in this state and technological advances are occurring...
• Section 2002.
  It is the intent of the Legislature that the provisions of this act accomplish all of the following:(a) Protect the interests of persons in this state...
• Section 2003.
  For purposes of this division, the following definitions shall apply:(a) “Affiliate,” when used with respect to a specified person, means any person controlling, controlled by, or...

Last modified: October 22, 2018