2011 California Code
Financial Code
DIVISION 3. CHECK SELLERS, BILL PAYERS, AND PRORATERS [12000 - 12404]
CHAPTER 3. Licensing
Section 12200.3
No licensee under this division shall engage in the business of selling checks, drafts, or money orders, or other commercial paper serving the same purpose or receiving money for the purpose of paying bills, invoices, or accounts of an obligor (except as business agent, or special or general prorater) or accepting money for the purpose of forwarding it to others in payment of bills at any location outside of the State of California nor shall any such licensee have agencies engaging in any such business at any location outside of the State of California.
(Added By Stats. 1963, Ch. 1817.)
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