{"data":{"id":"us-ca/fin-1367","jurisdiction":"us-ca","citation":"FIN § 1367","heading":"","body":"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.","path":["Financial Code - FIN","DIVISION 1.1. BANKING [1000. - 1910.]","CHAPTER 10. Restrictions and Prohibited Practices [1320. - 1367.]","ARTICLE 2. Loans to Insiders [1360. - 1367.]"],"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":"6f06069784afeb589a2097074d2eb292d6a4dd25cce7bf669ceb08a25dfdc56e","source_id":"us-ca","stale":false,"prev":"us-ca/fin-1366","next":"us-ca/fin-1380"},"notice":"GroundRules: Original legal text. Not legal advice."}