California § 14163 - Except as otherwise provided, a financial institution may exempt from the reporti
Full text of California Public Contract Code - PCC § 14163 — Except as otherwise provided, a financial institution may exempt from the reporti, with citation guidance and answers to common questions.
§ 14163. Except as otherwise provided, a financial institution may exempt from the reporti
Except as otherwise provided, a financial institution may exempt from the reporting requirements of Section 14162 monetary instrument transactions exempted from the reporting requirements of Section 5313 of Title 31 of the United States Code. However, the exemption shall be approved in writing and with the signature of two or more officers of the financial institution and subject to review and disapproval for reasonable cause by the department. An exemption disapproved by the department in writing shall be effective to require reporting pursuant to Section 14162 within five business days of the time the disapproval is communicated to the financial institution. The department may require, by regulation, the maintenance, and may provide for the inspection, of records of exemptions granted under this section.
Source: official California text · Last verified 2026-08-27
Frequently Asked Questions About California § 14163
What does Public Contract Code - PCC § 14163 cover?
Section 14163 ("Except as otherwise provided, a financial institution may exempt from the reporti") is part of the Public Contract Code - PCC, the codified statutory law of California. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite California § 14163?
A common citation format is "Public Contract Code - PCC § 14163" (California). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of California law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the California official source linked on this page or consult a licensed California attorney.
How does California § 14163 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in California can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in California.