Financial Code section 31802

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 such licensee, to omit to make any entry in such books, accounts, or other records which such person is required to make, or to alter, conceal, or destroy any of such books, accounts, or other records.

Source: Section 31802, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=31802. (accessed Jun. 2, 2025).

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Last Updated

May 12, 2025

§ 31802’s source at ca.gov

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Location: https://california.public.law/codes/financial_code_section_31802

Original Source: Section 31802, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=31802. (last accessed May 12, 2025).