2019 California Code
Financial Code - FIN
CHAPTER 6 - Prohibited Practices and Penalties
Section 18445.

Universal Citation: CA Fin Code § 18445 (2019)

Any director, officer, or employee of an industrial loan company, its holding company, or its affiliates who asks for or receives, or consents or agrees to receive any commission, emolument, or gratuity or any money, property, or thing of value for procuring or endeavoring to procure for any person any loan from such company, or the purchase or discount of any note, contract, or other obligation or property by such company, is guilty of a felony.

(Amended by Stats. 1980, Ch. 418, Sec. 7.)

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