There is a newer version of the California Code
2016 California Code
Financial Code - FIN
DIVISION 6 - ESCROW AGENTS
CHAPTER 3 - Escrow Regulations
Section 17411.
CA Fin Code § 17411 (2016) What's This?
17411. No person shall knowingly keep or cause to be kept any funds or money in any bank or state or federal savings and loan association under the heading of trust funds or escrow accounts or any other name designating such funds or money as belonging to the clients of any escrow agency, except actual escrow or trust funds deposited with such agency.
(Amended by Stats. 1979, Ch. 475.)
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