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California Financial Code

§ 2123

FIN § 2123 Effective Jan 1, 2023Div. 1.2 · Ch. 7

Statute text

View on leginfo.ca.gov
A licensee that is a money services business under the regulations adopted pursuant to the United States Bank Secrecy Act (31 C.F.R. Chapter X) and the agents of the licensee that are money services businesses shall comply with those regulations.

Legislative history

Amended by Stats. 2022, Ch. 452, Sec. 104. (SB 1498) Effective January 1, 2023.

Source: California Financial Code § 2123 from the California Legislative Information (public record). DecisionDepot is for informational use only and is not legal advice — verify against the official source before relying on this text.