California Financial Code 357 – If a deputy commissioner or any examiner has knowledge of the …
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If a deputy commissioner or any examiner has knowledge of the insolvency or unsafe condition of any licensee and willfully fails to report that fact to the commissioner in writing, he or she is guilty of a felony.
(Added by Stats. 2011, Ch. 243, Sec. 2. (SB 664) Effective January 1, 2012.)
Terms Used In California Financial Code 357
- Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8