{"data":{"id":"us-ca/fin-12301.5","jurisdiction":"us-ca","citation":"FIN § 12301.5","heading":"","body":"No agent of a licensee shall issue or cause to be issued any check, draft, or money order, or other commercial paper serving the same purpose which is drawn upon the trust account of a licensee without concurrently receiving in full, in cash, or by check, draft, or money order from a third party believed to be valid, the principal amount thereof.","path":["Financial Code - FIN","DIVISION 3. CHECK SELLERS, BILL PAYERS, AND PRORATERS [12000. - 12404.]","CHAPTER 4. Licensee Regulations [12300. - 12332.]"],"source_url":"https://downloads.leginfo.legislature.ca.gov/pubinfo_2025.zip","current_through":"2026-09-13","vintage":"","retrieved_at":"2026-09-14T05:56:33Z","sha256":"3b23fa5686ed4badf815e1cbc5c921ee3adb841a1f31502bfe7a51285fd037d5","source_id":"us-ca","stale":false,"prev":"us-ca/fin-12301.4","next":"us-ca/fin-12302"},"notice":"GroundRules: Original legal text. Not legal advice."}