California Financial Code

§ 17006

FIN § 17006 Effective Jan 1, 2019Div. 6 · Ch. 1

Statute text

(a)This division does not apply to:

(1)Any person doing business under any law of this state or the United States relating to banks, trust companies, building and loan or savings and loan associations, credit unions, or insurance companies.

(2)Any person licensed to practice law in California who has a bona fide client relationship with a principal in a real estate or personal property transaction and who is not actively engaged in the business of an escrow agent.

…

Legislative history

Amended by Stats. 2018, Ch. 267, Sec. 9. (AB 2862) Effective January 1, 2019.