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DIVISION 1.2. MONEY TRANSMISSION ACT 2000-2176›CHAPTER 8. Additional Enforcement Provisions 2148-2153

§ 2152

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

(a) A person that intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this division or that intentionally makes a false entry or omits a material entry in such a record is guilty of a felony.

(b) A person that knowingly engages in an activity for which a license is required under this division without being licensed or exempt from licensure under this division is guilty of a felony.

(c) Nothing in this division limits the power of the state to punish any person for any act that constitutes a crime under any statute.

(Amended by Stats. 2012, Ch. 356, Sec. 28. (SB 979) Effective January 1, 2013.)

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