Cal. Bus. & Prof. Code § 19905

Current through the 2023 Legislative Session.
Section 19905 - Record of transaction for extension or redemption of credit by licensee

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.

Ca. Bus. and Prof'l. Code § 19905

Amended by Stats 2007 ch 176 (SB 82),s 34, eff. 8/24/2007.
Renumbered from Ca. Bus. & Prof. Code §19905A and amended by Stats 2002 ch 738 (AB 2431), s 78, eff. 1/1/2003.