GroundRules
FIN § 17411
Where this section sits in the code
- Financial Code - FIN
- DIVISION 6. ESCROW AGENTS [17000. - 17703.]
- CHAPTER 3. Escrow Regulations [17400. - 17425.]
No person shall knowingly keep or cause to be kept any funds or money in any bank or state or federal savings and loan association under the heading of “trust funds” or “escrow accounts” or any other name designating such funds or money as belonging to the clients of any escrow agency, except actual escrow or trust funds deposited with such agency.
Collected 2026-09-14T05:56:33Z. Source file · JSON