California · Through 2026-09-13

FIN § 2152

Where this section sits in the code

Financial Code - FIN
DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]
CHAPTER 8. Additional Enforcement Provisions [2148. - 2153.]

(a) A person that intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this division or that intentionally makes a false entry or omits a material entry in such a record is guilty of a felony.

(b) A person that knowingly engages in an activity for which a license is required under this division without being licensed or exempt from licensure under this division is guilty of a felony.

(c) Nothing in this division limits the power of the state to punish any person for any act that constitutes a crime under any statute.

Collected 2026-09-14T05:56:33Z. Source file · JSON

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