Cal. Fin. Code § 2041

Current through the 2024 Legislative Session.
Section 2041 - Name of licensee
(a) A licensee shall conduct money transmission in California under its true name unless it has complied with Chapter 5 (commencing with Section 17900) of Part 3 of Division 7 of the Business and Professions Code.
(b) A licensee may only conduct money transmission in California under its true name unless it has provided 30-day advance written notice to the commissioner. A licensee may also use a trade name or logo, so long as there is reasonable disclosure of its true name.

Ca. Fin. Code § 2041

Added by Stats 2011 ch 243 (SB 664),s 4, eff. 1/1/2012.