California Financial Code Section 18454.5

CA Fin Code § 18454.5 (2017)  

It is unlawful for any person to willfully make any untrue statement of a material fact in any document filed with the commissioner under this division, or to willfully omit to state in any document any material fact which is required to be stated therein.

(Added by Stats. 1988, Ch. 537, Sec. 2.)

Last modified: October 25, 2018