§ 2100 (a) (1) Each licensee shall file with the commissioner a …
§ 2101 Every licensee or its agent shall forward all money received for …
§ 2102 (a) Every licensee or its agent shall refund to the customer …
§ 2103 (a) In the case of money received for transmission, the licensee …
§ 2104 Each licensee or agent shall prominently post on the premises of each …
§ 2105 (a) Each licensee or agent shall prominently post on the …
§ 2106 (a) No licensee shall sell or issue any form of payment …
§ 2107 (a) A licensee shall prominently display on its internet website …

Terms Used In California Codes > Financial Code > Division 1.2 > Chapter 6 - Consumer Disclosures

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • 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
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Department: means the Department of Food and Agriculture. See California Food and Agricultural Code 32
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • 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
  • Personal property: All property that is not real property.
  • Precedent: A court decision in an earlier case with facts and law similar to a dispute currently before a court. Precedent will ordinarily govern the decision of a later similar case, unless a party can show that it was wrongly decided or that it differed in some significant way.
  • Quorum: The number of legislators that must be present to do business.
  • Secretary: means the Secretary of Food and Agriculture. See California Food and Agricultural Code 35
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8