California Corporations Code CHAPTER 4 - Unlawful Activities and Fraudulent Conduct

• Section 29535.
  (a) No person shall engage in a trade or business or otherwise act as a commodity merchant unless the person (1) is registered or temporarily licensed...
• Section 29536.
  It is unlawful for any person, directly or indirectly, in connection with the purchase or sale of, the offer to sell, the offer to purchase,...
• Section 29537.
  (a) Sections 29520, 29535, and 29536 apply to persons who sell or offer to sell when either of the following occur:(1) An offer to sell is made...
• Section 29538.
  (a) It is unlawful for any person to knowingly alter, destroy, mutilate, conceal, cover up, falsify, or make a false entry in any record, document, or...

Last modified: October 22, 2018