California Codes

Cal. Financial Code § 2000 (2026)

✓ current as of May 2026

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This division shall be known and may be cited as the Money Transmission Act.

Notes of Decisions

Cited in 3 cases (2 in the last 5 years), 2012–2026 · leading case: I.B. ex rel. Fife v. Facebook, Inc., 905 F. Supp. 2d 989 (N.D. Cal. 2012).

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I.B. ex rel. Fife v. Facebook, Inc., 905 F. Supp. 2d 989 (N.D. Cal. 2012). “Unlawful Business Practices In support of their UCL claim for unlawful business practices, Plaintiffs allege that Facebook violated the Money Transmission Act, Cal. Fin. Code § 2000 et seq. (MTA), the EFTA and the CLRA.”

Meiner v. Super. Ct. (Cal. Ct. App. 2026). “” Here, Apple Pay is licensed in California as a money transmitter, governed by Financial Code, section 2000 et seq., and regulated by the Department of Financial Protection and Innovation.”

Meiner v. Superior Court (Cal. Ct. App. 2026). “” Here, Apple Pay is licensed in California as a money transmitter, governed by Financial Code, section 2000 et seq., and regulated by the Department of Financial Protection and Innovation.”

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