Statute · California Financial Code
Cal. Fin. Code § 2101 — Consumer Disclosures
Cal. Fin. Code § 2101
- Type
- Statute
- Source
- California Financial Code
- Jurisdiction
- California
- Date
- 2014-01-01
- Current through
- Nov 2, 2026 (California Legislative Counsel)
Every licensee or its agent shall forward all money received for transmission or give instructions committing equivalent money to the person designated by the customer. Unless the transmission is for the payment of goods or services or unless otherwise ordered by his or her customer, this…
Citator
Cal. Fin. Code § 2101 — Consumer Disclosures is in force in the current edition of the Code, and nothing recorded condemns it.
Every licensee or its agent shall forward all money received for transmission or give instructions committing equivalent money to the person designated by the customer. Unless the transmission is for the payment of goods or services or unless otherwise ordered by his or her customer, this requirement shall be satisfied within 10 days after receiving that money.