California Financial Code

§ 12100

FIN § 12100 Effective Jan 1, 2007Div. 3 · Ch. 2

Statute text

This division does not apply to any of the following:

(a)Any person, or his or her authorized agent, doing business under license and authority of the Commissioner of Financial Institutions under Division 1 (commencing with Section 99) or under any law of this state or of the United States relating to banks, trust companies, building or savings associations, industrial loan companies, personal property brokers, credit unions, title insurance companies or underwritten title companies, as defined in Section 12402 of the Insurance Code, escrow agents subject to Division 6 (commencing with Section 17000), or finance lenders subject to Division 9 (commencing with Section 22000).

(b)(1) Any person licensed under Chapter 14A (commencing with Section 1851) of Division 1 or any agent of the person, when selling any traveler’s check, as defined in Section 1852, which is issued by the person.

…

Legislative history

Amended by Stats. 2006, Ch. 538, Sec. 171. Effective January 1, 2007.