CHAPTER 9. Digital Financial Asset Transaction Kiosks

Chapter 9 added by Stats. 2023, Ch. 871, Sec. 1.

§§ 3901–3907 · 6 sections

• § 3901 For purposes of this division: (a) “Charges” means either of the following: (1) Fees or expenses paid by the customer. (2) The difference between the current…
• § 3902 An operator shall not accept or dispense more than one thousand dollars ($1,000) in a day from or to a customer via a digital financial asset transaction kiosk.
• § 3904 On or after January 1, 2025, an operator shall not collect charges, whether direct or indirect, from a customer related to a single digital financial asset…
• § 3905 (a) (1) On or after January 1, 2025, before a digital financial asset transaction, an operator shall provide a written disclosure in English and in the same…
• § 3906 (a) An operator shall provide to the department a list of all locations of digital financial asset transaction kiosks that the operator owns, operates, or…
• § 3907 (a) On or after July 1, 2026, an operator shall comply with Section 3201 to the extent that the operator engages in digital financial asset business activity.…