Section 1367 Of Article 2. Loans To Insiders From California Financial Code >> Division 1.1. >> Chapter 10. >> Article 2.

. Any bank that makes an extension of credit in violation of this article is subject to a civil penalty pursuant to Section 329. Any person, other than the bank making the extension of credit, who knowingly makes or procures an extension of credit in violation of this article is guilty of a felony.