California Financial Code CHAPTER 7 - Crimes and Civil Penalties

• Section 17700.
  Any person who willfully violates any provision of this division, or who willfully violates any rule or order under this division, shall, upon conviction, be...
• Section 17701.
  (a) Any person who violates any provision of this division, or who violates any rule or order under this division, shall be liable for a civil...
• Section 17702.
  It is unlawful for any person to willfully make any untrue statement of a material fact in any application, notice, or report filed with the...
• Section 17703.
  (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