California Financial Code

§ 1367

FIN § 1367 Effective Jan 1, 2012Div. 1.1 · Ch. 10 · Art. 2

Statute text

Any bank that makes an extension of credit in violation of this article is subject to a civil penalty pursuant to Section 329. Any person, other than the bank making the extension of credit, who knowingly makes or procures an extension of credit in violation of this article is guilty of a felony.

Legislative history

Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.