2020 California Code
Financial Code - FIN
DIVISION 1.2 - MONEY TRANSMISSION ACT
CHAPTER 8 - Additional Enforcement Provisions
(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.
(Amended by Stats. 2012, Ch. 356, Sec. 28. (SB 979) Effective January 1, 2013.)