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HomeFinancial CodeDiv. 9Ch. 4Art. 1§ 22703 Inspection Of Financial Records

§ 22703 Inspection Of Financial Records

Financial Code·California
AI Summary·Official Text·Key Terms·Related Statutes·References
AI SummaryVerified

§ 22703 Inspection Of Financial Records

Key Takeaways

  • •People who work for or own a company can check the company's books and records if the government is holding them.
  • •Workers can update these records to show what the company is doing right now.
  • •This rule helps make sure everything is clear and honest.

Example

Imagine you work at a toy store, and the government is checking the store's money records.

You and your boss can look at those records and even add new info, like how many toys were sold today.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source
View on CA.gov

§ 22703 Inspection Of Financial Records

The officers, employees, partners, directors, and stockholders may inspect and examine the books, accounts, papers, records, files, safes, and vaults while they are in the custody of the commissioner. Employees may make entries in these documents reflecting current operations or transactions. (Added by Stats. 1994, Ch. 1115, Sec. 2. Effective January 1, 1995. Operative July 1, 1995, by Sec. 5 of Ch. 1115.)

Last verified: January 23, 2026

Key Terms

officersemployeespartnersdirectorsstockholdersinspect and examinebooksaccountspapersrecordsfilessafesvaultscustody of the commissionerentriescurrent operations or transactions

Related Statutes

  • § 22701 Commissioner'S Examination Authority
  • § 17344 Fidelity Corporation Oversight Rules
  • § 18390 Commissioner Examination Authority
  • § 14403 Credit Union Property Holdings
  • § 17203.1 Escrow Agent Bond Requirements

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Financial Code. Section 22703.
View Official Source