California Legal Codes and Statutes

§ 2123

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

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.

Cite this section

Cal. Fin. Code § 2123 (2026)
https://ca.codecond.com/codes/fin/division-1-2-money-transmission-act/chapter-7-examinations-special-reports-and-records/section-2123

Other sections in Chapter 7 - Examinations, Special Reports, and Records

§ 2120§ 2121§ 2122§ 2123§ 2124§ 2125§ 2127

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