{"data":{"id":"us-ca/fin-18451","jurisdiction":"us-ca","citation":"FIN § 18451","heading":"","body":"A director, officer, or employee of an industrial loan company, its holding company, or its affiliates who makes or maintains, or attempts to make or maintain, a deposit of such company’s funds with any other person on condition, or with the understanding, express or implied, that the person receiving such deposit make a loan or advance, directly or indirectly, to any director, officer, or employee of the company so making or maintaining or attempting to make or maintain such deposit, is guilty of a misdemeanor.","path":["Financial Code - FIN","DIVISION 7. INDUSTRIAL LOAN COMPANIES [18000. - 18707.]","CHAPTER 6. Prohibited Practices and Penalties [18435. - 18457.]"],"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":"5bcde51f8e00c1502cc46791ae22412832c18b502dcc12a964680e012304b6b2","source_id":"us-ca","stale":false,"prev":"us-ca/fin-18450","next":"us-ca/fin-18452"},"notice":"GroundRules: Original legal text. Not legal advice."}