California Financial Code Division 1.2, Sections 2000-2172
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
California statute
|
| gptkbp:alsoKnownAs |
Money Transmission Act
|
| gptkbp:appliesTo |
stored value issuers
issuers of payment instruments businesses engaged in receiving money for transmission |
| gptkbp:covers |
penalties for violations
enforcement provisions for money transmission licensing requirements for money transmitters regulation of money transmission businesses |
| gptkbp:enforcedBy |
gptkb:California_Department_of_Financial_Protection_and_Innovation
|
| https://www.w3.org/2000/01/rdf-schema#label |
California Financial Code Division 1.2, Sections 2000-2172
|
| gptkbp:jurisdiction |
gptkb:California
|
| gptkbp:partOf |
gptkb:California_Financial_Code
|
| gptkbp:regulates |
money transmission
|
| gptkbp:requires |
licensure for money transmission
|
| gptkbp:set |
reporting requirements
consumer protection provisions examination requirements bonding requirements minimum net worth requirements |
| gptkbp:startDate |
2010
|
| gptkbp:bfsParent |
gptkb:California_Money_Transmission_Act
|
| gptkbp:bfsLayer |
7
|