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TITLE 4. SECURITIES 25000-31516›DIVISION 3. CAPITAL ACCESS COMPANIES 28000-28958›CHAPTER 12. Crimes and Criminal Penalties 28800-28881›ARTICLE 1. General Provisions 28800-28802

§ 28802

California Corporations Code · 2020-11 edition · updated 2026-10-04 · California

It shall be unlawful for any person, with intent to deceive any director, officer, employee, auditor, or attorney of a licensee, the commissioner or any governmental agency, to make any false entry in any of the books, accounts or other records of the licensee, to omit to make any entry in those books, accounts or other records which the person is required to make, or to alter, conceal, or destroy any of those books, accounts, or other records.

(Added by Stats. 1998, Ch. 668, Sec. 3. Effective January 1, 1999. Operative July 1, 1999, by Sec. 4 of Ch. 668.)

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