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HomeFinancial CodeDiv. 1.25Ch. 3§ 3305 Licensee Information Sharing

§ 3305 Licensee Information Sharing

Financial Code·California
AI Summary·Official Text·Key Terms·Related Statutes·References
AI SummaryVerified

§ 3305 Licensee Information Sharing

Key Takeaways

  • •The government can work with other groups to check on people or companies with a license.
  • •They can share information with groups like police, other states, or even other countries.
  • •This is to make sure people with licenses are following the rules.

Example

If a company has a license to sell toys but someone thinks they are selling unsafe toys, the government can work with the police or other groups to check if the company is breaking the rules.

The government can share information with the police or other groups to see if the company is doing something wrong.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source
View on CA.gov

§ 3305 Licensee Information Sharing

The department may cooperate, coordinate, jointly examine, consult, and share records and other information with a self-regulatory organization, a federal or state agency, law enforcement, or a regulator of a jurisdiction outside the United States, concerning the affairs and conduct of a licensee in this state. (Added by Stats. 2023, Ch. 792, Sec. 1. (AB 39) Effective January 1, 2024.)

Last verified: January 23, 2026

Key Terms

enforcementlicenseinformationthe california departmentfinancial protectionunited statesinnovationorganization

Related Statutes

  • § 23046 Deferred Deposit Business Examinations
  • § 23070 Department Of Financial Protection And Innovation
  • § 23071 Check Cashing Oversight Transfer
  • § 3301 Department Digital Financial Asset Examination
  • § 2105 Money Transmission Complaint Notice

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Financial Code. Section 3305.
View Official Source