GroundRules
FIN § 2123
Where this section sits in the code
- Financial Code - FIN
- DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]
- CHAPTER 7. Examinations, Special Reports, and Records [2120. - 2127.]
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.
Collected 2026-09-14T05:56:33Z. Source file · JSON