‹ AU-5.2.10 HC Money Changers High-Level Controls Module › AU-5.2.11 Licensees failing to comply with this Section may be subject to financial penalties for date sensitive requirements as outlined in Section EN-5.3A or may have their licenses withdrawn by the CBB. Added: July 2013 ‹ AU-5.2.10 HC Money Changers High-Level Controls Module ›