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California Code, Financial Code - FIN § 17411

Current as of January 01, 2025 | Updated by Findlaw Staff

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.

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Cite this article: FindLaw.com - California Code, Financial Code - FIN § 17411 - last updated January 01, 2025 | https://codes.findlaw.com/ca/financial-code/fin-sect-17411/

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