CHAPTER 4. Agents

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

§§ 2060–2063 · 4 sections

• § 2060 (a) In this section, “remit” means to make direct payments of money to a licensee or its representative authorized to receive money or to deposit money in a…
• § 2061 (a) No licensee shall appoint any person as an agent unless it has conducted a review of the proposed agent’s fitness to act as an agent and has determined…
• § 2062 A person may not provide money transmissions on behalf of a person not licensed or not exempt from licensure under this division. A person that engages in that…
• § 2063 (a) No agent of a licensee who has actual notice that the commissioner has suspended or revoked the license of the licensee or that the commissioner has issued…