Financial Code section 12310

A licensee under this division shall not sell checks payable to bearer, to cash, or to the purchaser, but a licensee may sell a check in which the name of the payee is not designated in any way if the check does not exceed one hundred fifty dollars ($150) in amount.

Source: Section 12310, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=12310. (accessed May 19, 2025).

Last Updated

May 12, 2025

§ 12310’s source at ca.gov

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Location: https://california.public.law/codes/financial_code_section_12310

Original Source: Section 12310, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=12310. (last accessed May 12, 2025).