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Cal. Fin. Code § 3407

Enforcement

Known as the Digital Financial Assets Law

The act spans §§ 3101 to 3907 (47 sections).

Added by Stats. 2023, Ch. 792, Sec. 1

(a) If a person other than a licensee has engaged, is engaging, or is about to engage in digital financial asset business activity with, or on behalf of, a resident in violation of this division, the department may assess a civil penalty against the person in an amount not to exceed one hundred thousand dollars ($100,000) for each day the person is in violation of this division.

(b) If a licensee or covered person materially violates a provision of this division, the department may assess a civil penalty in an amount not to exceed twenty thousand dollars ($20,000) for each day of violation or for each act or omission in violation.

(c) A civil penalty under this section continues to accrue until the date the violation ceases.

Official source: California Legislative Information. Reproduced from public-domain California statutes; confirm against the official source for the current text. Not legal advice.