TITLE 11. RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS [14160. - 14167.]

Title 11 added by Stats. 1986, Ch. 1039, Sec. 3.

§§ 14160–14167 · 8 sections

• § 14160 (a) It is the purpose of this title to require certain reports or records of transactions involving monetary instruments as defined herein where those reports…
• § 14161 As used in this title: (a) “Financial institution” means, when located or doing business in this state, any national bank or banking association, state bank or…
• § 14162 (a) A financial institution shall make and keep a record of each transaction by, through, or to, the financial institution that involves currency of more than…
• § 14163 Except as otherwise provided, a financial institution may exempt from the reporting requirements of Section 14162 monetary instrument transactions exempted…
• § 14164 (a) A financial institution, or any officer, employee, or agent thereof, that keeps and files a record in reliance on Section 14162, shall not be liable to its…
• § 14165 (a) The department shall analyze the reports required by Section 14162 and shall report any possible violations indicated by this analysis to the appropriate…
• § 14166 Any person (a) who willfully violates any provision of this title or any regulation adopted to implement Section 14162, (b) who, knowingly and with the intent…
• § 14167 Any report, record, information, analysis, or request obtained by the department or any agency pursuant to this title is not a public record as defined in…