Home/California/Statutes/Code FIN: Financial Code - FIN/Div. 1.2.: DIVISION 1.2. MONEY TRANSMISSION ACT/Ch. 8.: CHAPTER 8. Additional Enforcement Provisions/§ 2152.
California Statutes

§ 2152. — 2152. (Amended by Stats. 2012, Ch. 356, Sec. 28.)

California § 2152.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 1.2.DIVISION 1.2. MONEY TRANSMISSION ACT
Ch. 8.CHAPTER 8. Additional Enforcement Provisions

This text of California § 2152. (2152. (Amended by Stats. 2012, Ch. 356, Sec. 28.)) 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 § 2152. (2026).

Text

(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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Legislative History

Amended by Stats. 2012, Ch. 356, Sec. 28. (SB 979) Effective January 1, 2013.
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California § 2152., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/2152..