California Financial Code ARTICLE 1 - General Provisions

• Section 31800.
  It shall be unlawful for any person willfully to make any untrue statement of a material fact in any application or report filed with the...
• Section 31801.
  It shall be unlawful for any person having custody of any of the books, accounts, or other records of a licensee willfully to refuse to...
• Section 31802.
  It shall be unlawful for any person, with intent to deceive any director, officer, employee, auditor, or attorney of a licensee, the commissioner, or any...

Last modified: October 22, 2018