{"code":"FIN","codeName":"Financial Code","section":"2041","citation":"Fin. Code, § 2041","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]","url":"https://blackletter.si/financial-code/division-1.2"},{"name":"CHAPTER 3. Licenses [2030. - 2043.]","url":"https://blackletter.si/financial-code/division-1.2/chapter-3"}],"history":"Added by Stats. 2011, Ch. 243, Sec. 4.   (SB 664)   Effective January 1, 2012.","effective":"2012-01-01","html":"<p>(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.</p><p>(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.</p>","text":"(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.","otherVersions":[],"url":"https://blackletter.si/financial-code/licenses-2041","source":"California Legislative Information bulk export (pubinfo)"}