Section 2152 Of Chapter 8. Additional Enforcement Provisions From California Financial Code >> Division 1.2. >> Chapter 8.
2152
. (a) A person that intentionally makes a false statement,
misrepresentation, or false certification in a record filed or
required to be maintained under this division or that intentionally
makes a false entry or omits a material entry in such a record is
guilty of a felony.
(b) A person that knowingly engages in an activity for which a
license is required under this division without being licensed or
exempt from licensure under this division is guilty of a felony.
(c) Nothing in this division limits the power of the state to
punish any person for any act that constitutes a crime under any
statute.