Cal. Financial Code § 18451
Cal. Financial Code § 18451
California · California Financial Code · Status: effective
Cite this
- Citation
- Cal. Financial Code § 18451, California, version 1 as recorded 2026-07-25, yourstate.us, https://yourstate.us/provision/815279
- Permanent ID
ys:prov:815279@1- SHA-256
5bcde51f8e00c1502cc46791ae22412832c18b502dcc12a964680e012304b6b2
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
A director, officer, or employee of an industrial loan company, its holding company, or its affiliates who makes or maintains, or attempts to make or maintain, a deposit of such company’s funds with any other person on condition, or with the understanding, express or implied, that the person receiving such deposit make a loan or advance, directly or indirectly, to any director, officer, or employee of the company so making or maintaining or attempting to make or maintain such deposit, is guilty of a misdemeanor.