GroundRules
FIN § 357
Where this section sits in the code
- Financial Code - FIN
- DIVISION 1. FINANCIAL INSTITUTIONS [99. - 900.]
- CHAPTER 3. Department of Financial Protection and Innovation [300. - 414.]
- ARTICLE 3. Deputies and Employees [350. - 357.]
If a deputy commissioner or any examiner has knowledge of the insolvency or unsafe condition of any licensee and willfully fails to report that fact to the commissioner in writing, he or she is guilty of a felony.
Collected 2026-09-14T05:56:33Z. Source file · JSON