California Financial Code CHAPTER 4 - Agents

• Section 2060.
  (a) In this section, “remit” means to make direct payments of money to a licensee or its representative authorized to receive money or to deposit money...
• Section 2061.
  (a) No licensee shall appoint any person as an agent unless it has conducted a review of the proposed agent’s fitness to act as an agent...
• Section 2062.
  A person may not provide money transmissions on behalf of a person not licensed or not exempt from licensure under this division. A person that...
• Section 2063.
  (a) No agent of a licensee who has actual notice that the commissioner has suspended or revoked the license of the licensee or that the commissioner...

Last modified: October 22, 2018