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    • Legislation USA
    • California Code
    • Financial Code - FIN
    • DIVISION 2 - SAVINGS ASSOCIATION LAW
    • CHAPTER 1 - Short Title, General Definitions, and General Provisions
    • ARTICLE 4 - Penalties

    California Code
    CHAPTER 1 - Short Title, General Definitions, and General Provisions
    ARTICLE 4 - Penalties

    Section 5300. - 5300. Every person who willfully violates or willfully fails to...

    Section 5301. - 5301. (a) The commissioner may refer such evidence as is...

    Section 5302. - 5302. (a) Whoever knowingly violates subdivision (a) or (b) of...

    Section 5303. - 5303. Any officer, director, employee, or agent of any association...

    Section 5304. - 5304. (a) It is unlawful for any person to corruptly...

    Section 5305. - 5305. Any institution-affiliated party who abstracts or willfully misapplies any...

    Section 5306. - 5306. Any institution-affiliated party who knowingly executes, or attempts to...

    Section 5307. - 5307. Whoever willfully and knowingly makes, issues, circulates, transmits, or...

    Section 5308. - 5308. Whoever knowingly makes or causes to be made, directly...

    Section 5309. - 5309. (a) A person shall be sentenced to consecutive terms...

    Section 5310. - 5310. (a) Any person violating or conspiring to violate Sections...

    Section 5311. - 5311. (a) Any fine or civil penalty imposed under this...

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