2007 California Corporations Code Article 1. General Provisions

CA Codes (corp:28800-28802)

28800.  It shall be unlawful for any person willfully to make any
untrue statement of a material fact in any application, report, or
other document filed with the commissioner under this division or
under any regulation or order issued under this division, or
willfully to omit to state in any application, report or other
document filed with the commissioner under this division any material
fact which is required to be stated therein.



28801.  It shall be unlawful for any person having custody of any of
the books, accounts, or other records of a licensee willfully to
refuse to allow the commissioner, upon request, to inspect or make
copies of any of those books, accounts, or other records.




28802.  It shall be unlawful for any person, with intent to deceive
any director, officer, employee, auditor, or attorney of a licensee,
the commissioner or any governmental agency, to make any false entry
in any of the books, accounts or other records of the licensee, to
omit to make any entry in those books, accounts or other records
which the person is required to make, or to alter, conceal, or
destroy any of those books, accounts, or other records.