Financial Code § 2123

CHAPTER 7. Examinations, Special Reports, and Records

Current as of September 28, 2026Fin. Code, § 2123Official source ↗

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

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.