Source: https://www.lawserver.com/law/state/california/codes/california_financial_code_division_6_chapter_3
Timestamp: 2020-02-17 04:22:30
Document Index: 488782876

Matched Legal Cases: ['§ 17400', '§ 17402', '§ 17403', '§ 17403', '§ 17403', '§ 17403', '§ 17403', '§ 17403', '§ 17404', '§ 17405', '§ 17405', '§ 17406', '§ 17406', '§ 17408', '§ 17409', '§ 17409', '§ 17410', '§ 17411', '§ 17411', '§ 17414', '§ 17414', '§ 17414', '§ 17415', '§ 17416', '§ 17419', '§ 17420', '§ 17421', '§ 17421', '§ 17422', '§ 17423', '§ 17423', '§ 17424', '§ 17425']

» California Codes > Financial Code > Division 6 > Chapter 3 – Escrow RegulationsLawServer
California Codes > Financial Code > Division 6 > Chapter 3
California Codes > Financial Code > Division 6 > Chapter 3 – Escrow Regulations
§ 17400 The commissioner may from time to time make, amend, and rescind the …
§ 17402 No person subject to this division or any officer thereof shall …
§ 17403 (a) No person subject to this division shall issue, circulate, …
§ 17403.1 No person subject to this division shall describe as an escrow, …
§ 17403.2 (a) No person subject to this division shall solicit or accept …
§ 17403.3 (a) At the time of execution a copy of each escrow instruction …
§ 17403.4 All written escrow instructions and all escrow instructions …
§ 17403.5 (a) All records required by this chapter may be retained by an …
§ 17404 Every person subject to this division shall keep and use in its …
§ 17405 (a) The business, accounts and records of every person …
§ 17405.1 The cost of every inspection and examination of a licensee or other …
§ 17406 (a) Each licensee shall submit to the commissioner, at the …
§ 17406.1 (a) Whenever the reports and financial statements required …
§ 17408 (a) If any person subject to this division fails to make any …
§ 17409 (a) All moneys deposited in escrow to be delivered upon the …
§ 17409.1 (a) Each person subject to this chapter shall maintain separate …
§ 17410 (a) Escrow or trust funds are not subject to enforcement of a …
§ 17411 No person shall knowingly keep or cause to be kept any funds or money …
§ 17411.1 “Trust funds” or “escrow accounts” as used in Sections 17409, 17410, …
§ 17414 (a) It is a violation for any person subject to this division or …
§ 17414.1 (a) Any person who has been convicted of or pleaded nolo …
§ 17414.2 (a) In response to any written request by an escrow agent or by …
§ 17415 (a) If the commissioner, as a result of any examination or from …
§ 17416 Whenever in the opinion of the commissioner any person, except as …
§ 17419 On and after January 1, 1992, any person seeking employment with an …
§ 17420 Except for the normal compensation of his own employees, it shall be …
§ 17421 Notwithstanding the provisions of Section 17420, a disbursal, other …
§ 17421.5 (a) Notwithstanding Section 17420, a licensee may charge a fee …
§ 17422 A joint control agent, unless acting pursuant to written instructions …
§ 17423 (a) The commissioner may, after appropriate notice and …
§ 17423.1 (a) (1) Whenever the commissioner takes any enforcement or …
§ 17424 (a) For any licensee, a disciplinary action taken by the State …
§ 17425 Any person subject to this division or any director, stockholder, …
Terms Used In California Codes > Financial Code > Division 6 > Chapter 3