California Statutes
§ 14163. — 14163. (Added by Stats. 1986, Ch. 1039, Sec. 3.)
California § 14163.
JurisdictionCalifornia
Code PENPenal Code - PEN
Title11.
Part 4.TITLE 11. RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS
This text of California § 14163. (14163. (Added by Stats. 1986, Ch. 1039, Sec. 3.)) 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. Penal Code - PEN Code § 14163. (2026).
Text
Except as otherwise provided, a financial institution may exempt from the reporting requirements of Section 14162 monetary instrument transactions exempted from the reporting requirements of Section 5313 of Title 31 of the United States Code. However, the exemption shall be approved in writing and with the signature of two or more officers of the financial institution and subject to review and disapproval for reasonable cause by the department. An exemption disapproved by the department in writing shall be effective to require reporting pursuant to Section 14162 within five business days of the time the disapproval is communicated to the financial institution. The department may require, by regulation, the maintenance, and may provide for the inspection, of records of exemptions granted un
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Related
§ 5313
31 U.S.C. § 5313
Legislative History
Added by Stats. 1986, Ch. 1039, Sec. 3.
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Bluebook (online)
California § 14163., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/PEN/14163..