California Financial Code CHAPTER 7 - Examinations, Special Reports, and Records

• Section 2120.
  (a) The commissioner may at any time and from time to time examine the business and any office, within or outside this state, of any licensee...
• Section 2121.
  The commissioner may consult and cooperate with other state or federal money transmission regulators in enforcing and administering this division. They may jointly pursue examinations...
• Section 2122.
  A licensee shall file a report with the commissioner within five business days after the licensee has reason to know of the occurrence any of...
• Section 2123.
  A licensee that is a money services business under the regulations adopted pursuant to the United States Bank Secrecy Act (31 C.F.R. Part 103) and...
• Section 2124.
  (a) A licensee shall maintain the following records for determining its compliance with this division for at least three years:(1) A record of each payment instrument or...

Last modified: October 22, 2018