{"data":{"id":"us-ca/fin-2152","jurisdiction":"us-ca","citation":"FIN § 2152","heading":"","body":"(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.\n(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.\n(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.","path":["Financial Code - FIN","DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]","CHAPTER 8. Additional Enforcement Provisions [2148. - 2153.]"],"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":"e8289bd117ff08a4ee23d22f2bc19ce9c6e99a84a0362509e5fdac53e259e78b","source_id":"us-ca","stale":false,"prev":"us-ca/fin-2151.1","next":"us-ca/fin-2153"},"notice":"GroundRules: Original legal text. Not legal advice."}