California Penal Code Title 11 - Records and Reports of Monetary Instrument Transactions

  • Section 14160.
    (a) It is the purpose of this title to require certain reports or records of transactions involving monetary instruments as defined herein where those reports...
  • Section 14161.
    As used in this title:(a) Financial institution means, when located or doing business in this state, any national bank or banking association, state bank or...
  • Section 14162.
    (a) A financial institution shall make and keep a record of each transaction by, through, or to, the financial institution that involves currency of more...
  • Section 14163.
    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 14164.
    (a) A financial institution, or any officer, employee, or agent thereof, that keeps and files a record in reliance on Section 14162, shall not be...
  • Section 14165.
    (a) The department shall analyze the reports required by Section 14162 and shall report any possible violations indicated by this analysis to the appropriate criminal...
  • Section 14166.
    Any person (a) who willfully violates any provision of this title or any regulation adopted to implement Section 14162, (b) who, knowingly and with the...
  • Section 14167.
    Any report, record, information, analysis, or request obtained by the department or any agency pursuant to this title is not a public record as defined...

Last modified: September 9, 2016