Statute · California Business and Professions Code
Cal. Bus. & Prof. Code § 19905 — Restrictions on Certain Transactions
Cal. Bus. & Prof. Code § 19905
- Type
- Statute
- Source
- California Business and Professions Code
- Jurisdiction
- California
- Date
- 2007-08-24
- Current through
- Nov 2, 2026 (California Legislative Counsel)
Every owner licensee that is involved in a transaction for the extension or redemption of credit by the licensee, or for the payment, receipt, or transfer of coin, currency, or other monetary instruments, as specified by the commission, in an amount, denomination, or amount and denomination, or…
Citator
Cal. Bus. & Prof. Code § 19905 — Restrictions on Certain Transactions is in force in the current edition of the Code, and nothing recorded condemns it.
Every owner licensee that is involved in a transaction for the extension or redemption of credit by the licensee, or for the payment, receipt, or transfer of coin, currency, or other monetary instruments, as specified by the commission, in an amount, denomination, or amount and denomination, or under circumstances prescribed by regulations, and any other participant in the transaction, as specified by the commission, shall, if required by regulation, make and retain a record of, or file with the department a report on, the transaction, at the time and in the manner prescribed by regulations.