California · Financial Code
FIN §2123: A licensee that is a money services business under the regulations adopted pursuant to the United States Bank Secrecy Act (31 C.
What this law says, in plain English
This statute addresses money services businesses licensed under regulations adopted pursuant to the federal Bank Secrecy Act.
Read the full statutory 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.
Verify at the official source: California legislative text
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