California Statutes
§ 2152. — 2152. (Amended by Stats. 2012, Ch. 356, Sec. 28.)
California·Code FIN Financial Code - FIN·Div. 1.2. DIVISION 1.2. MONEY TRANSMISSION ACT·Ch. 8. CHAPTER 8. Additional Enforcement Provisions
(a)A person that intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this division or that intentionally makes a false entry or omits a material entry in such a record is guilty of a felony.
(b)A person that knowingly engages in an activity for which a license is required under this division without being licensed or exempt from licensure under this division is guilty of a felony.
(c)Nothing in this division limits the power of the state to punish any person for any act that constitutes a crime under any statute.
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California § 2152. (2152. (Amended by Stats. 2012, Ch. 356, Sec. 28.)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
Amended by Stats. 2012, Ch. 356, Sec. 28. (SB 979) Effective January 1, 2013.