California Financial Code 188 – “Money transmitter” means a person authorized pursuant to Chapter 3 …
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“Money transmitter” means a person authorized pursuant to Chapter 3 (commencing with Section 2030) of Division 1.2 to engage in the business of money transmission.
(Added by Stats. 2013, Ch. 334, Sec. 16. (SB 537) Effective January 1, 2014.)
Terms Used In California Financial Code 188
- Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18