California Financial Code

§ 3303

FIN § 3303 Effective Jan 1, 2025Div. 1.25 · Ch. 3

Statute text

(a)A licensee shall maintain, for all digital financial asset business activity with, or on behalf of, a resident for five years after the date of the activity, a record of all of the following:

(1)Any transaction of the licensee with, or on behalf of, the resident or for the licensee’s account in this state, including all of the following:

(A)The identity of the resident.

…

Legislative history

Amended by Stats. 2024, Ch. 945, Sec. 2. (AB 1934) Effective January 1, 2025.