California Government Code

§ 7465

GOV § 7465 Effective Jan 1, 2023Div. 7 · Title 1 · Ch. 20 · Art. 2

Statute text

For the purposes of this chapter:

(a)The term “financial institution” includes state and national banks, state and federal savings associations, trust companies, industrial loan companies, and state and federal credit unions. Such term shall not include a title insurer while engaging in the conduct of the “business of title insurance” as defined by Section 12340.3 of the Insurance Code, an underwritten title company, or an escrow company.

(b)The term “financial records” means any original or any copy of any record or document held by a financial institution pertaining to a customer of the financial institution.

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Legislative history

Amended by Stats. 2022, Ch. 452, Sec. 173. (SB 1498) Effective January 1, 2023.