California Financial Code CHAPTER 6 - Consumer Disclosures

• Section 2100.
  (a) (1) Each licensee shall file with the commissioner a certified copy of every receipt form used by it or by its agent for receiving money for...
• Section 2101.
  Every licensee or its agent shall forward all money received for transmission or give instructions committing equivalent money to the person designated by the customer....
• Section 2102.
  (a) Every licensee or its agent shall refund to the customer within 10 days of receipt of the customer’s written request for a refund any and...
• Section 2103.
  (a) In the case of money received for transmission, the licensee or its agent shall give the customer a receipt at the time of the transaction.(1) The...
• Section 2104.
  Each licensee or agent shall prominently post on the premises of each branch office that issues or sells payment instruments, and at machines located in...
• Section 2105.
  (a) Each licensee or agent shall prominently post on the premises of each branch office that conducts money transmission a notice stating that:“If you have complaints...
• Section 2106.
  (a) No licensee shall sell or issue any form of payment instrument in California unless a certified copy of the payment instrument has first been filed...

Last modified: October 22, 2018