California Codes, Business and Professions Code - BPC, Division 8 — Special Business Regulations, Chapter 5 — The Gambling Control Act, Article 7 — Restrictions on Certain Transactions, Section 19905
Every owner licensee that is involved in a transaction for the extension or redemption of credit by the licensee, or for the payment, receipt, or transfer of coin, currency, or other monetary instruments, as specified by the commission, in an amount, denomination, or amount and denomination, or under circumstances prescribed by regulations, and any other participant in the transaction, as specified by the commission, shall, if required by regulation, make and retain a record of, or file with the department a report on, the transaction, at the time and in the manner prescribed by regulations.
Notes
Requires an owner licensee and any other commission-specified transaction participant, when regulations so require, to make and retain a record of or file a department report on specified credit, redemption, payment, receipt, transfer, or monetary-instrument transactions. Records or reports must be made at the time and in the manner prescribed by regulation.
Use as reference
Lexinter.net | California Code, Business and Professions Code - BPC § 19905 | https://laws.lexinter.net/codes/california/business-and-professions-code/division-8/chapter-5/article-7/section-19905