Statute · California Financial Code
Cal. Fin. Code § 2123 — Examinations, Special Reports, and Records
Cal. Fin. Code § 2123
- Type
- Statute
- Source
- California Financial Code
- Jurisdiction
- California
- Date
- 2023-01-01
- Current through
- Nov 2, 2026 (California Legislative Counsel)
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.
Citator
Cal. Fin. Code § 2123 — Examinations, Special Reports, and Records is in force in the current edition of the Code, and nothing recorded condemns it.
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.