Pen. Code, § 14160 · Title 11. RECORDS AND REPORTS OF MONETARY INSTRUMENT TRANSACTIONS
Pen. Code, § 14160
Text — As published in the Legislative Counsel's database, tables dated October 18, 2026 (pubinfo_2025.zip)
(a) It is the purpose of this title to require certain reports or records of transactions involving monetary instruments as defined herein where those reports or records have a high degree of usefulness in criminal investigations or proceedings.
(b) The Attorney General shall adopt rules and regulations for the administration and enforcement of this title.
(c) It is the intent of the Legislature that the rules and regulations prescribed by the Attorney General for the administration and enforcement of this title shall be designed to minimize the cost and difficulty of compliance and shall, to the greatest extent possible, result in report and record-keeping forms consistent with those in use for compliance with Sections 5311 et seq. of Title 31 of the United States Code, Section 6050 I of Title 26 of the United States Code, and regulations adopted thereunder.
(d) Nothing in this title shall be construed to give rise to a private cause of action for relief or damages.
Notes and commentary — not statutory text
History
Added by Stats. 1986, Ch. 1039, Sec. 3.
Source of truth
- Edition
- As published in the Legislative Counsel's database, tables dated October 18, 2026 (pubinfo_2025.zip)
- Official file
- https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PEN§ionNum=14160.
- Text hash
- sha256 9488d5ea1b1b7287cb508e3b0174f5ee20cd5055f124646c4edfb48712b51ba6
- Composed by
- compose_ca.py 2026-10-22: the Legislative Counsel's CAML content files read by a tokenizer (caml_readers.reader_a); an independent xml.etree reading (caml_readers.reader_b) agrees on every section
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.