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Code · California · Financial Code

§ 12301.5

62 words·~1 min read·/ca/financial-code/12301-5

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No agent of a licensee shall issue or cause to be issued any check, draft, or money order, or other commercial paper serving the same purpose which is drawn upon the trust account of a licensee without concurrently receiving in full, in cash, or by check, draft, or money order from a third party believed to be valid, the principal amount thereof.
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