Chapter 6 - PROHIBITED PRACTICES AND PENALTIES
- Section 18435 - Criminal penalty for violation of provision of division, rule or order
- Section 18436 - Loans to or guarantee of obligations of directors or officers
- Section 18437 - Loans to or purchase of obligations of persons not residing in state
- Section 18438 - Personal liability for loss suffered as result of violation
- Section 18439 - Amount in excess of charges permitted charged or contracted for
- Section 18440 - Taking confession of judgment or power of attorney at time of making loan
- Section 18441 - Requiring borrower to purchase anything in connection with loan
- Section 18442 - Loan or guarantee of person under security of company's capital
- Section 18443 - Liability for loan or guarantee in violation of section 18436 or 18442
- Section 18444 - Contribution to officer or director satisfying liability
- Section 18445 - Receipt of thing of value for procuring loan
- Section 18446 - Failure to make full and true entry in books and accounts
- Section 18447 - False entry in books or accounts
- Section 18448 - Purchase of company assets for less than market value
- Section 18449 - Participation in fraudulent insolvency or forbidden act failure to perform duty
- Section 18450 - Concurrence in vote or act in violation of divisions
- Section 18451 - Deposit made with understanding person make loan to director, officer or employee
- Section 18452 - Sale of certificates knowing company insolvent
- Section 18453 - Sale of certificates in violation of provisions of division or order or regulation
- Section 18454 - False or untrue entry or statement with intent to deceive examiner
- Section 18454.5 - Untrue statement of material fact in document filed with commissioner
- Section 18455 - Prohibited loans or lease obligations
- Section 18456 - Applicability to lease obligations
- Section 18457 - Misapplication of funds or property