California Law (Last Updated: March 4, 2014) |
Financial Code - FIN |
Division 15. BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS |
Chapter 12. Crimes and Criminal Penalties |
ARTICLE 1. General Provisions |
Section 31802.
Latest version.
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It shall be unlawful for any person, with intent to deceive any director, officer, employee, auditor, or attorney of a licensee, the commissioner, or any governmental agency, to make any false entry in any of the books, accounts, or other records of such licensee, to omit to make any entry in such books, accounts, or other records which such person is required to make, or to alter, conceal, or destroy any of such books, accounts, or other records.
(Amended by Stats. 1996, Ch. 1064, Sec. 696. Effective January 1, 1997. Operative July 1, 1997.)