California Legal Codes and Statutes

§ 16301.3

Added by Stats. 2014, Ch. 393, Sec. 1. (SB 898) Effective January 1, 2015.
(a)Each state agency, department, and entity shall provide its employer identification number to the Treasurer. The Treasurer is authorized to use these employer identification numbers to monitor state money deposited outside of the centralized State Treasury System.
(b)Notwithstanding any other provision of law, a bank or financial institution shall, upon request from the Treasurer, provide to the Treasurer the account number, account balance, account owner of record, account type, account opening date, account closing date, and account purpose, if known, associated with the employer identification numbers described in subdivision (a), to assist the Treasurer in monitoring accounts and state money

deposited outside of the centralized State Treasury System.

Cite this section

Cal. Gov. Code § 16301.3 (2026)
https://ca.codecond.com/codes/gov/title-2-government-of-the-state-of-california/division-4-fiscal-affairs/part-2-state-funds/chapter-1-general/section-16301.3

Other sections in Chapter 1 - General

§ 16300§ 16301§ 16301.3§ 16301.5§ 16302§ 16302.1§ 16302.2§ 16302.3§ 16303§ 16304…§ 16316§ 16317§ 16317.5§ 16320§ 16321§ 16328§ 16329§ 16330§ 16340§ 16341

This content is for reference, learning, and study purposes only. All legal text should be verified against the official California Legislative Information website, which is the authoritative source for California law. Data last processed: February 15, 2026.