California Statutes
§ 1367. — 1367. (Added by Stats. 2011, Ch. 243, Sec. 3.)
California § 1367.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 1.1.DIVISION 1.1. BANKING
Ch. 10.CHAPTER 10. Restrictions and Prohibited Practices
Art. 2.ARTICLE 2. Loans to Insiders
This text of California § 1367. (1367. (Added by Stats. 2011, Ch. 243, Sec. 3.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Cal. Financial Code - FIN Code § 1367. (2026).
Text
Any bank that makes an extension of credit in violation of this article is subject to a civil penalty pursuant to Section 329. Any person, other than the bank making the extension of credit, who knowingly makes or procures an extension of credit in violation of this article is guilty of a felony.
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Legislative History
Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.
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Bluebook (online)
California § 1367., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/1367..