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California Financial Code > Division 6 > Chapter 1 - Application Of This Division

California Codes > California Financial Code > Division 6 > Chapter 1 - Application Of This Division

^{Current as of: 2010}

^{Check for updates}

2009 version


§ 17000	This division is known and may be cited as the "Escrow Law."
§ 17001	Unless the context otherwise requires, the definitions set~
§ 17002	"Commissioner" means the Commissioner of Corporations.
§ 17002.5	"Person" means, in addition to the singular, persons,~
§ 17003	"Escrow" means any transaction in which one person, for~
§ 17004	"Escrow agent" means any person engaged in the business of~
§ 17004.5	"Internet escrow agent" means any person engaged in the~
§ 17005	"Licensee" means any person holding a valid, unrevoked~
§ 17005.1	"Joint control agent" means a person engaging in the~
§ 17005.2	"Business location" and "business office location" mean a~
§ 17005.3	"Customer contact center" means a facility operated by an~
§ 17005.4	"Person subject to this division" means any person~
§ 17005.5	"Within this state" means any activity of a person~
§ 17005.6	Except as provided for in Section 17004, "escrow agent" as~
§ 17006	This division does not apply to:~
§ 17006.5	In any proceeding under this law, the burden of proving an~
§ 17008	No foreign corporation shall transact any escrow business in~
§ 17009	The commissioner shall forward by prepaid registered mail a~
§ 17010	The commissioner shall collect from the plaintiff at the~

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Questions & Answers: Types of Institutions

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California Laws: Types of Institutions

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