DIVISION 1.2. MONEY TRANSMISSION ACT 2000-2176›CHAPTER 7. Examinations, Special Reports, and Records 2120-2124

§ 2123

California Financial Code · 2020-11 edition · updated 2026-10-04 · California

A licensee that is a money services business under the regulations adopted pursuant to the United States Bank Secrecy Act (31 C.F.R. Part 103) and the agents of the licensee that are money services businesses shall comply with those regulations.

(Added by Stats. 2011, Ch. 243, Sec. 4. (SB 664) Effective January 1, 2012.)

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California Financial Code

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