§ 2030 (a) A person shall not engage in the business of money …
§ 2031 Only the following persons may apply for or be issued a …
§ 2032 (a) An applicant for licensure under this division shall pay to …
§ 2033 (a) The commissioner may conduct an examination of the applicant …
§ 2034 (a) Before any corporation or limited liability company is …
§ 2035 (a) No person shall, directly or indirectly, acquire control of …
§ 2036 The commissioner may impose on any authorization, approval, license, …
§ 2037 (a) As security, each licensee shall deposit and thereafter …
§ 2038 Fees shall be paid to, and collected by, the commissioner, as …
§ 2039 (a) The commissioner may, by order or regulation, grant …
§ 2040 (a) Subject to subdivision (b), a licensee shall maintain at all …
§ 2041 (a) A licensee shall conduct money transmission in California …
§ 2042 (a) In addition to the fees provided in Section 2038, the …
§ 2043 (a) On or before April 1, 2013, and annually thereafter, each …

Terms Used In California Codes > Financial Code > Division 1.2 > Chapter 3 - Licenses

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • board: means any entity listed in Section 101, the entities referred to in Sections 1000 and 3600, the State Bar, the Department of Real Estate, and any other state agency that issues a license, certificate, or registration authorizing a person to engage in a business or profession. See California Business and Professions Code 31
  • City: includes city and county. See California Business and Professions Code 18
  • City: includes incorporated city, city and county, municipal corporation, municipality, town and incorporated town. See California Financial Code 13
  • County: includes city and county. See California Business and Professions Code 17
  • County: includes city and county. See California Financial Code 14
  • County: includes city and county. See California Food and Agricultural Code 29
  • Dependent: A person dependent for support upon another.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • license: means license, certificate, registration, or other means to engage in a business or profession regulated by this code or referred to in Section 1000 or 3600. See California Business and Professions Code 23.7
  • Notice: includes all papers and orders required to be served in any proceedings before any court, board, or officer, or when required by law to be served independently of such proceeding. See California Government Code 26660
  • person: includes any individual, firm, partnership, general corporation, professional corporation, or limited liability partnership, as authorized by the Corporations Code. See California Business and Professions Code 5535
  • 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
  • Person: means any individual, partnership, association, corporation, limited liability company, or any organized group of persons whether incorporated or not. See California Food and Agricultural Code 38
  • Secretary: means the Secretary of Food and Agriculture. See California Food and Agricultural Code 35
  • Service of process: The service of writs or summonses to the appropriate party.
  • Subdivision: means a subdivision of the section in which that term occurs unless some other section is expressly mentioned. See California Food and Agricultural Code 49
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8