California Laws: Financial Code Sections 1862-1876
- California Laws: Financial Code Section 1862
The license is not transferable or assignable. ...
- California Laws: Financial Code Section 1863
Each licensee shall file with the commissioner quarterly a report as of the end of the preceding calendar quarter which shall include: (a) An unaudited...
- California Laws: Financial Code Section 1863.1
Each licensee shall, not more than 90 days after the close of each of its fiscal years or within a longer period as the commissioner...
- California Laws: Financial Code Section 1864
The commissioner may at any time require any licensee to make and file with the commissioner a special report furnishing such relevant information as the...
- California Laws: Financial Code Section 1865
(a) No licensee shall issue any form of traveler's check for sale in this state unless all of the following are satisfied: (1) The traveler's...
- California Laws: Financial Code Section 1866
Every travelers check issued by a licensee, for sale in this state, shall bear the name of the licensee clearly imprinted thereon. ...
- California Laws: Financial Code Section 1867
Each licensee shall be liable in accordance with the California Commercial Code for the payment of all travelers checks duly issued by it and lawfully...
- California Laws: Financial Code Section 1868
Each licensee shall at all times maintain shareholder equity determined to be adequate by the commissioner. ...
- California Laws: Financial Code Section 1869
No person shall become or continue to be an agent in California of a licensee, nor shall any licensee appoint or continue any person as...
- California Laws: Financial Code Section 1870
No agent of a licensee shall, nor shall any licensee cause or permit any of its agents to, sell any travelers check issued by such...
- California Laws: Financial Code Section 1871
Each agent of a licensee which sells any traveler's check issued by such licensee shall, and each licensee shall require each of its agents which...
- California Laws: Financial Code Section 1872
No agent of a licensee shall, nor shall any licensee cause or permit any of its agents to, commingle any funds, less fees due agents,...
- California Laws: Financial Code Section 1873
If any agent of a licensee shall commingle any funds, less fees due agents, received from the sale of travelers checks issued by such licensee...
- California Laws: Financial Code Section 1874
All funds, less fees due agents pursuant to the agreement required by Section 1869, received by agents from the sale of travelers checks shall constitute...
- California Laws: Financial Code Section 1875
No funds, less fees due agents, received by any agent of a licensee from the sale of travelers checks issued by such licensee, while held...
- California Laws: Financial Code Section 1876
Nothing in this chapter shall be construed to prevent any licensee from taking any legal action necessary to enforce any claim which such licensee may...
