California Health and Safety Code 18023 – (a) The director, and any other representatives of the …
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(a) The director, and any other representatives of the department designated by the director, shall have the powers of peace officers only for the purpose of service of warrants or documents and for the cooperation with other law enforcement agencies in the collection of information.
(b) The department shall notify any concerned governmental agency whenever it is determined by investigation that an escrow agent has done any of the following:
Terms Used In California Health and Safety Code 18023
- department: means State Department of Health Services. See California Health and Safety Code 20
- Director: means "State Director of Health Services. See California Health and Safety Code 21
- Escrow: Money given to a third party to be held for payment until certain conditions are met.
- Fraud: Intentional deception resulting in injury to another.
- rules and regulations: as used in this part , means regulations promulgated by the commission or department, as appropriate, pursuant to Chapter 3. See California Health and Safety Code 18010.5
(1) Violated Section 18035, 18035.2, or applicable administrative rules and regulations.
(2) Engaged in loan fraud.
(3) Submitted false information to the department for the purposes of titling and registration of a manufactured home or mobilehome.
(Amended by Stats. 1990, Ch. 865, Sec. 1.)