California § 18446. 18446. (Amended by Stats. 1980, Ch. 418, Sec. 8.)

California Statutes

§ 18446. — 18446. (Amended by Stats. 1980, Ch. 418, Sec. 8.)

California § 18446.

Code FINFinancial Code - FIN

Div. 7.DIVISION 7. INDUSTRIAL LOAN COMPANIES

Ch. 6.CHAPTER 6. Prohibited Practices and Penalties

This text of California § 18446. (18446. (Amended by Stats. 1980, Ch. 418, Sec. 8.)) 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 § 18446. (2026).

Text

Any director, officer, or employee of an industrial loan company, its holding company, or its affiliates who knowingly receives or possesses himself of any of its property otherwise than in payment of a just demand, or with intent to defraud, omits to make or causes to be made a full and true entry thereof in its books and accounts or concurs in omitting to make any material entry thereof, is guilty of a felony.

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Any director, officer, or employee of an industrial loan company, its holding company, or its affiliates who knowingly receives or possesses himself of any of its property otherwise than in payment of a just demand, or with intent to defraud, omits to make or causes to be made a full and true entry thereof in its books and accounts or concurs in omitting to make any material entry thereof, is guilty of a felony.

Legislative History

Amended by Stats. 1980, Ch. 418, Sec. 8.

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California § 18446., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/18446..