Prohibits the foreign remittance transfer of funds to unauthorized aliens

The definition of 'unauthorized alien' was rewritten to explicitly reference federal immigration statutes, replacing the previous definition that relied on the right to work.

Penalty funds collected from licensees are now required to be deposited into the county public school fund instead of the state disaster fund.

The deadline for submitting penalty payments and verification forms was changed from a quarterly schedule to a fixed deadline of the 45th day after June 30th and December 31st.

New record-keeping requirements were added to mandate the preservation of sender data (name, date of birth, address) for penalty reporting purposes.

Minor technical corrections were made to the list of required records, such as changing 'asset' to 'assets' and adding a new category for records designed to prevent unauthorized transfers.