Financial Code section 2041

(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.

Source: Section 2041, https://leginfo.­legislature.­ca.­gov/faces/codes_displaySection.­xhtml?lawCode=FIN§ionNum=2041.­ (updated Jan. 1, 2012; accessed Jun. 9, 2025).

Last Updated

Jan. 1, 2012

§ 2041’s source at ca​.gov