{"code":"FIN","codeName":"Financial Code","section":"2123","citation":"Fin. Code, § 2123","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]","url":"https://blackletter.si/financial-code/division-1.2"},{"name":"CHAPTER 7. Examinations, Special Reports, and Records [2120. - 2127.]","url":"https://blackletter.si/financial-code/division-1.2/chapter-7"}],"history":"Amended by Stats. 2022, Ch. 452, Sec. 104.   (SB 1498)   Effective January 1, 2023.","effective":"2023-01-01","html":"<p>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.</p>","text":"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.","otherVersions":[],"url":"https://blackletter.si/financial-code/examinations-special-reports-and-records-2123","source":"California Legislative Information bulk export (pubinfo)"}