{"code":"FIN","codeName":"Financial Code","section":"2152","citation":"Fin. Code, § 2152","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 8. Additional Enforcement Provisions [2148. - 2153.]","url":"https://blackletter.si/financial-code/division-1.2/chapter-8"}],"history":"Amended by Stats. 2012, Ch. 356, Sec. 28.   (SB 979)   Effective January 1, 2013.","effective":"2013-01-01","html":"<p>(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.</p><p>(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.</p><p>(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.</p>","text":"(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.","otherVersions":[],"url":"https://blackletter.si/financial-code/additional-enforcement-provisions-2152","source":"California Legislative Information bulk export (pubinfo)"}