CHAPTER 12. Crimes and Criminal Penalties [28800. - 28881.]

Chapter 12 added by Stats. 1998, Ch. 668, Sec. 3.

§§ 28800–28881 · 7 sections

1. ARTICLE 1. General Provisions §§ 28800–28802 · 3 sections

   • § 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…
   • § 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,…
   • § 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…
2. ARTICLE 2. Conflicts of Interest §§ 28820–28821 · 2 sections

   • § 28820 In this article, unless the context otherwise requires: (a) (1) “Associate,” when used with respect to a licensee, means all of the following: (A) Any…
   • § 28821 (a) A licensee shall not provide financial or managerial assistance to, or for the benefit of, any person to the detriment of a small business firm or smaller…
3. ARTICLE 3. Criminal Penalties §§ 28880–28881 · 2 sections

   • § 28880 Any person who willfully violates any provision under this chapter shall upon conviction be fined not more than two hundred fifty thousand dollars ($250,000)…
   • § 28881 Nothing in this division limits the power of the state to punish any person for any act which constitutes a crime under any statute.