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California · Through 2026-09-13

FIN § 12305

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Where this section sits in the code
  1. Financial Code - FIN
  2. DIVISION 3. CHECK SELLERS, BILL PAYERS, AND PRORATERS [12000. - 12404.]
  3. CHAPTER 4. Licensee Regulations [12300. - 12332.]

For the purpose of discovering violations of this division the commissioner may at any time investigate the business and examine the books, accounts, records, and files used therein, of any licensee, of any agent, and of any person who the commissioner has reason to believe is engaging in the business defined in this division.

Collected 2026-09-14T05:56:33Z. Source file · JSON

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