California Statutes
§ 2123. — 2123. (Amended by Stats. 2022, Ch. 452, Sec. 104.)
California § 2123.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 1.2.DIVISION 1.2. MONEY TRANSMISSION ACT
Ch. 7.CHAPTER 7. Examinations, Special Reports, and Records
This text of California § 2123. (2123. (Amended by Stats. 2022, Ch. 452, Sec. 104.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Cal. Financial Code - FIN Code § 2123. (2026).
Text
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.
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Legislative History
Amended by Stats. 2022, Ch. 452, Sec. 104. (SB 1498) Effective January 1, 2023.
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Bluebook (online)
California § 2123., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/2123..