§ 2041 Money Transmission Name Rules

• •If you have a license to send money in California, you must use your real company name unless you follow special rules.
• •You can use a different name or logo, but you must tell the government 30 days before and still show your real name clearly.
• •If you don’t follow these rules, you could get in trouble.

A company called 'QuickCash Inc.' wants to use the name 'SpeedyMoney' to send money in California.

QuickCash Inc. must tell the government 30 days before using 'SpeedyMoney' and must still show 'QuickCash Inc.' somewhere so people know who they really are.