Section 12300.2 Of Chapter 4. Licensee Regulations From California Financial Code >> Division 3. >> Chapter 4.
12300.2
. Every person engaging in the business of a check seller
shall conduct the business under his or her true name unless he or
she has complied with Chapter 5 (commencing with Section 17900) of
Part 3 of Division 7 of the Business and Professions Code.