Financial Code section 188

“Money transmitter” means a person authorized pursuant to Chapter 3 (commencing with Section 2030) of Division 1.2 to engage in the business of money transmission.

Source: Section 188, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=188. (updated Jan. 1, 2014; accessed Nov. 3, 2025).

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Up to date

Verified:
Nov. 3, 2025

§ 188's source at ca.gov

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Location: https://california.public.law/codes/financial_code_section_188

Original Source: Section 188, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=188. (last accessed May 12, 2025).