Financial Code § 2123
‹ § 2122§ 2124 ›Open in browserleginfo ↗2123.
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.
(Amended by Stats. 2022, Ch. 452, Sec. 104. (SB 1498) Effective January 1, 2023.)