California Code
TITLE 4 - SECURITIES
DIVISION 4 - BUCKET SHOP LAW

CHAPTER 1 - Definitions

Section 29000. - 29000. Unless the provision or the context otherwise requires, the...

Section 29001. - 29001. “Person” means an individual, partnership, corporation, limited liability company,...

Section 29002. - 29002. (a) “Trustee” means a person executing a trust, as...

Section 29003. - 29003. “Contract” includes any agreement, trade, or transaction. (Added by...

Section 29004. - 29004. “Securities” means all shares in any corporation or association...

Section 29005. - 29005. “Commodities” means anything movable that is bought and sold....

Section 29006. - 29006. “Bucket shop” means any room, office, store, building, or...

Section 29007. - 29007. “Keeper” means any person owning, keeping, managing, operating, or...

Section 29008. - 29008. “Bucketing” or “bucket shopping” means any of the following:...

CHAPTER 2 - Prohibited Activities

Section 29100. - 29100. Any person who makes or offers to make any...

Section 29101. - 29101. Any person who communicates, receives, exhibits, or displays in...

Section 29102. - 29102. The felonies specified in this chapter are punishable, for...

Section 29103. - 29103. The prosecution, conviction, and punishment of a corporation under...

Section 29104. - 29104. All contracts for the purchase or sale of shares...

Section 29105. - 29105. (a) It is unlawful for any person to knowingly...

CHAPTER 3 - Required Records and Statements

Section 29200. - 29200. Every person doing business as a broker or making...

Section 29201. - 29201. Every person shall, upon written demand therefor, furnish to...