DIVISION 6. ESCROW AGENTS 17000-17703›CHAPTER 3. Escrow Regulations 17400-17425

§ 17411

California Financial Code · 2018-11 edition · updated 2026-10-04 · California

No person shall knowingly keep or cause to be kept any funds or money in any bank or state or federal savings and loan association under the heading of “trust funds” or “escrow accounts” or any other name designating such funds or money as belonging to the clients of any escrow agency, except actual escrow or trust funds deposited with such agency.

(Amended by Stats. 1979, Ch. 475.)

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California Financial Code

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