Cal. Fin. Code § 2123

Current through the 2023 Legislative Session.

Section 2123 - Money services business licensed under United States Bank Secrecy Act

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.

Ca. Fin. Code § 2123

Amended by Stats 2022 ch 452 (SB 1498),s 104, eff. 1/1/2023.

Added by Stats 2011 ch 243 (SB 664),s 4, eff. 1/1/2012.