Cal. FIN § 31802
This is the official text of Cal. FIN § 31802, part of California’s Financial Code — regulates banks, credit unions, lenders, and other financial institutions.
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Official statutory text
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 such licensee, to omit to make any entry in such books, accounts, or other records which such person is required to make, or to alter, conceal, or destroy any of such books, accounts, or other records.
Status: in_force · Read it on the official government site
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