California · Through 2026-09-13

FIN § 1367

Where this section sits in the code

Financial Code - FIN
DIVISION 1.1. BANKING [1000. - 1910.]
CHAPTER 10. Restrictions and Prohibited Practices [1320. - 1367.]
ARTICLE 2. Loans to Insiders [1360. - 1367.]

Any bank that makes an extension of credit in violation of this article is subject to a civil penalty pursuant to Section 329. Any person, other than the bank making the extension of credit, who knowingly makes or procures an extension of credit in violation of this article is guilty of a felony.

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

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