{"data":{"id":"us-ca/fin-2123","jurisdiction":"us-ca","citation":"FIN § 2123","heading":"","body":"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.","path":["Financial Code - FIN","DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]","CHAPTER 7. Examinations, Special Reports, and Records [2120. - 2127.]"],"source_url":"https://downloads.leginfo.legislature.ca.gov/pubinfo_2025.zip","current_through":"2026-09-13","vintage":"","retrieved_at":"2026-09-14T05:56:33Z","sha256":"5a336fed774bbb3f80b1630f176eb4ceeab9cdb5fcc1e30c7fe14dc519bceb79","source_id":"us-ca","stale":false,"prev":"us-ca/fin-2122","next":"us-ca/fin-2124"},"notice":"GroundRules: Original legal text. Not legal advice."}