California Financial Code

§ 2123

Name: California Superior Court Tentative Rulings
Creator: DecisionDepot
License: https://creativecommons.org/licenses/by-nc/4.0/

FIN § 2123 Effective Jan 1, 2023Div. 1.2 · Ch. 7

Statute text

View on leginfo.ca.gov

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.

Legislative history

Amended by Stats. 2022, Ch. 452, Sec. 104. (SB 1498) Effective January 1, 2023.