CHAPTER 6. Consumer Disclosures [2100. - 2107.]

Chapter 6 added by Stats. 2011, Ch. 243, Sec. 4.

§§ 2100–2107 · 8 sections

• § 2100 (a) (1) Each licensee shall file with the commissioner a certified copy of every receipt form used by it or by its agent for receiving money for transmission…
• § 2101 Every licensee or its agent shall forward all money received for transmission or give instructions committing equivalent money to the person designated by the…
• § 2102 (a) Every licensee or its agent shall refund to the customer within 10 days of receipt of the customer’s written request for a refund any and all money…
• § 2103 (a) In the case of money received for transmission, the licensee or its agent shall give the customer a receipt at the time of the transaction. (1) The receipt…
• § 2104 Each licensee or agent shall prominently post on the premises of each branch office that issues or sells payment instruments, and at machines located in this…
• § 2105 (a) Each licensee or agent shall prominently post on the premises of each branch office that conducts money transmission a notice stating that: “If you have…
• § 2106 (a) No licensee shall sell or issue any form of payment instrument in California unless a certified copy of the payment instrument has first been filed with…
• § 2107 (a) A licensee shall prominently display on its internet website a toll-free telephone number through which a customer may contact the licensee for customer…