California Code
DIVISION 6 - ESCROW AGENTS
CHAPTER 3 - Escrow Regulations

Section 17400. - 17400. The commissioner may from time to time make, amend,...

Section 17402. - 17402. No person subject to this division or any officer...

Section 17403. - 17403. (a) No person subject to this division shall issue,...

Section 17403.1. - 17403.1. No person subject to this division shall describe as...

Section 17403.2. - 17403.2. (a) No person subject to this division shall solicit...

Section 17403.3. - 17403.3. (a) At the time of execution a copy of...

Section 17403.4. - 17403.4. All written escrow instructions and all escrow instructions transmitted...

Section 17403.5. - 17403.5. (a) All records required by this chapter may be...

Section 17404. - 17404. Every person subject to this division shall keep and...

Section 17405. - 17405. (a) The business, accounts and records of every person...

Section 17405.1. - 17405.1. The cost of every inspection and examination of a...

Section 17406. - 17406. (a) Each licensee shall submit to the commissioner, at...

Section 17406.1. - 17406.1. (a) Whenever the reports and financial statements required pursuant...

Section 17408. - 17408. (a) If any person subject to this division fails...

Section 17409. - 17409. (a) All moneys deposited in escrow to be delivered...

Section 17409.1. - 17409.1. (a) Each person subject to this chapter shall maintain...

Section 17410. - 17410. (a) Escrow or trust funds are not subject to...

Section 17411. - 17411. No person shall knowingly keep or cause to be...

Section 17411.1. - 17411.1. “Trust funds” or “escrow accounts” as used in Sections...

Section 17414. - 17414. (a) It is a violation for any person subject...

Section 17414.1. - 17414.1. (a) Any person who has been convicted of or...

Section 17414.2. - 17414.2. (a) In response to any written request by an...

Section 17415. - 17415. (a) If the commissioner, as a result of any...

Section 17416. - 17416. Whenever in the opinion of the commissioner any person,...

Section 17419. - 17419. On and after January 1, 1992, any person seeking...

Section 17420. - 17420. Except for the normal compensation of his own employees,...

Section 17421. - 17421. Notwithstanding the provisions of Section 17420, a disbursal, other...

Section 17421.5. - 17421.5. (a) Notwithstanding Section 17420, a licensee may charge a...

Section 17422. - 17422. A joint control agent, unless acting pursuant to written...

Section 17423. - 17423. (a) The commissioner may, after appropriate notice and opportunity...

Section 17423.1. - 17423.1. (a) (1) Whenever the commissioner takes any enforcement or...

Section 17424. - 17424. (a) For any licensee, a disciplinary action taken by...

Section 17425. - 17425. Any person subject to this division or any director,...