§ 31802
78 words·~1 min read·
/ca/financial-code/31802A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.