California Codes > Financial Code > Division 20.5 California Codes > Financial Code > Division 20.5 – Exchange Facilitators Current as of: 2024 | Check for updates | Other versions § 51000 As used in this division, the following terms shall have the … § 51001 (a) A person who engages in business as an exchange facilitator … § 51003 (a) A person who engages in business as an exchange facilitator … § 51005 Any person claiming to have sustained damage by reason of the failure … § 51007 (a) A person who engages in business as an exchange facilitator … § 51009 (a) A person who engages in business as an exchange facilitator … § 51011 A person engaged in business as an exchange facilitator shall not do … § 51013 A person who violates this division is subject to civil suit in a … Ask a legal question, get an answer ASAP!Click here to chat with a lawyer about your rights.