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 or...
• 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 banking...
• 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 than...
• 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 liable...
• 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 justice...
• 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: October 22, 2018