CHAPTER 1. General Provisions [2000. - 2003.]

Chapter 1 added by Stats. 2011, Ch. 243, Sec. 4.

§§ 2000–2003 · 4 sections

• § 2000 This division shall be known and may be cited as the Money Transmission Act.
• § 2001 The Legislature finds and declares all of the following: (a) Money transmission businesses conduct a significant amount of business in this state and…
• § 2002 It is the intent of the Legislature that the provisions of this act accomplish all of the following: (a) Protect the interests of persons in this state who use…
• § 2003 For purposes of this division: (a) “Affiliate,” when used with respect to a specified person, means any person controlling, controlled by, or under common…