California Financial Code

§ 2124

FIN § 2124 Effective Jan 1, 2015Div. 1.2 · Ch. 7

(a)A licensee shall maintain the following records for determining its compliance with this division for at least three years:

(1)A record of each payment instrument or stored value obligation sold.

(2)A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts.

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Legislative history

Amended by Stats. 2014, Ch. 499, Sec. 15. (AB 2209) Effective January 1, 2015.