California Statutes
§ 5320. — 5320. (Amended by Stats. 1996, Ch. 1064, Sec. 549.)
California § 5320.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 2.DIVISION 2. SAVINGS ASSOCIATION LAW
Ch. 1.CHAPTER 1. Short Title, General Definitions, and General Provisions
Art. 5.ARTICLE 5. Criminal Forfeiture
This text of California § 5320. (5320. (Amended by Stats. 1996, Ch. 1064, Sec. 549.)) 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 § 5320. (2026).
Text
If a person is convicted of a violation of Section 5303, 5304, 5305, or 5306, or is convicted of a felony for a violation of Section 25540 or 25541 of the Corporations Code in connection with the operation of a lending institution subject to the jurisdiction of the department pursuant to this division, or is convicted of a felony violation of Section 487 or 504 of the Penal Code in connection with the operation of a lending institution subject to the jurisdiction of the department pursuant to this division any property which constitutes or is derived from
proceeds traceable to that violation is subject to forfeiture pursuant to this article.
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Legislative History
Amended by Stats. 1996, Ch. 1064, Sec. 549. Effective January 1, 1997. Operative July 1, 1997.
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Bluebook (online)
California § 5320., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/5320..