Section 17702 Of Chapter 7. Crimes And Civil Penalties From California Financial Code >> Division 6. >> Chapter 7.
17702
. It is unlawful for any person to willfully make any untrue
statement of a material fact in any application, notice, or report
filed with the commissioner under this division or the regulations
issued thereunder, or to willfully omit any material fact which is
required to be stated in any application, notice, or report.