Cal. Code Regs. tit. 11 § 991

Current through Register 2025 Notice Reg. No. 2, January 10, 2025

Section 991 - General

No person shall conduct a check cashing business in the State of California unless they have been granted a permit by the Department.

Cal. Code Regs. Tit. 11, § 991

Note: Authority cited: Section 1789.37, Civil Code. Reference: Section 1789.37, Civil Code.

Note: Authority cited: Section 1789.37(a), Civil Code. Reference: Section 1789.37(a), Civil Code.

1. New article 2 (sections 991-991.5) and section filed 4-30-96; operative 5-30-96 (Register 96, No. 18).
2. Change without regulatory effect amending section filed 12-6-2021 pursuant to section 100, title 1, California Code of Regulations (Register 2021, No. 50).
3. Amendment of section and NOTE filed 12-6-2023; operative 1/1/2024 pursuant to Government Code section 11343.4(b)(3) (Register 2023, No. 49).