California Financial Code 12305 – For the purpose of discovering violations of this division the …
Current as of: 2024 | Check for updates
|
Other versions
For the purpose of discovering violations of this division the commissioner may at any time investigate the business and examine the books, accounts, records, and files used therein, of any licensee, of any agent, and of any person who the commissioner has reason to believe is engaging in the business defined in this division.
(Amended by Stats. 1963, Ch. 1817.)
Terms Used In California Financial Code 12305
- Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18