{"code":"FIN","codeName":"Financial Code","section":"5320","citation":"Fin. Code, § 5320","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 2. SAVINGS ASSOCIATION LAW [5000. - 10009.]","url":"https://blackletter.si/financial-code/division-2"},{"name":"CHAPTER 1. Short Title, General Definitions, and General Provisions [5000. - 5330.]","url":"https://blackletter.si/financial-code/division-2/chapter-1"},{"name":"ARTICLE 5. Criminal Forfeiture [5320. - 5325.]","url":"https://blackletter.si/financial-code/division-2/chapter-1/article-5"}],"history":"Amended by Stats. 1996, Ch. 1064, Sec. 549.   Effective January 1, 1997.   Operative July 1, 1997.","effective":"1997-01-01","html":"<p>If a person is convicted of a violation of Section <a href=\"/fin/5303\">5303</a>, <a href=\"/fin/5304\">5304</a>, <a href=\"/fin/5305\">5305</a>, or <a href=\"/fin/5306\">5306</a>, or is convicted of a felony for a violation of Section <a href=\"/corp/25540\">25540</a> or <a href=\"/corp/25541\">25541</a> of the Corporations Code in connection with the operation of a lending institution subject to the jurisdiction of the department pursuant to this division, or is convicted of a felony violation of Section <a href=\"/pen/487\">487</a> or <a href=\"/pen/504\">504</a> of the Penal Code in connection with the operation of a lending institution subject to the jurisdiction of the department pursuant to this division any property which constitutes or is derived from proceeds traceable to that violation is subject to forfeiture pursuant to this article.</p>","text":"If a person is convicted of a violation of Section 5303, 5304, 5305, or 5306, or is convicted of a felony for a violation of Section 25540 or 25541 of the Corporations Code in connection with the operation of a lending institution subject to the jurisdiction of the department pursuant to this division, or is convicted of a felony violation of Section 487 or 504 of the Penal Code in connection with the operation of a lending institution subject to the jurisdiction of the department pursuant to this division any property which constitutes or is derived from proceeds traceable to that violation is subject to forfeiture pursuant to this article.","otherVersions":[],"url":"https://blackletter.si/financial-code/criminal-forfeiture-5320","source":"California Legislative Information bulk export (pubinfo)"}