California housing & land-use law
10 CCR § 2910.5. Financial Crimes Regulatory Finding and Definition.
Title 10, California Code of Regulations (real estate), as enacted — this section's verbatim text. The library holds selected sections of this code, not the whole code.
- Edition
- 2026-09-23 official publisher snapshot
- Effective
- 2021-03-26
- Last updated
- 2026-09-26
- Jurisdiction
- California
§ 2910.5¶
Financial Crimes Regulatory Finding and Definition.
(a) Pursuant to Business and Professions Code Section 480(a)(1)(B), the Department finds that financial crimes currently classified as a felony and described by the following definition are directly and adversely related to the fiduciary qualifications, functions, or duties of a licensee.
(b) A financial crime, as referenced in Business and Professions Code Section 480(a)(1)(B), is any crime where the applicant did one or more of the following in the commission of a criminal offense:
(1) Obtained money, property, or services.
(2) Deprived their victim of money, property, or services.
(3) Engaged in acts involving mishandling of money, property, or services, including but not limited to money laundering.
(4) Committed an act of fraud, dishonesty, a breach of trust, or money laundering, as those terms are referenced in the United States Code Service at Title 12, Section 5104(b)(2)(B).
Official source: § 2910.5. Financial Crimes Regulatory Finding and Definition..
Source snapshot retrieved: 2026-09-23T18:14:23.510Z.
- New section filed 3-26-2021; operative 3-26-2021 pursuant to Government Code section 11343.4(b)(3) (Register 2021, No. 13).
Version dates (indexing metadata): Effective 2021-03-26.
Date derivation (indexing metadata): This is the current publisher text. The filing history states: "1. New section filed 3-26-2021; operative 3-26-2021 pursuant to Government Code section 11343.4(b)(3) (Register 2021, No. 13)." The indexing start is therefore 2021-03-26. No earlier version is represented.