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Section 2041 Of Chapter 3. Licenses From California Financial Code >> Division 1.2. >> Chapter 3.
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.
(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.
