§ 17000 This division is known and may be cited as the “Escrow Law.”
§ 17001 Unless the context otherwise requires, the definitions set forth in …
§ 17002 “Commissioner” means the Commissioner of Financial Protection and …
§ 17002.5 “Person” means, in addition to the singular, persons, group of …
§ 17003 (a) “Escrow” means any transaction in which one person, for the …
§ 17004 “Escrow agent” means any person engaged in the business of receiving …
§ 17004.5 “Internet escrow agent” means any person engaged in the business of …
§ 17005 “Licensee” means any person holding a valid, unrevoked license as an …
§ 17005.1 “Joint control agent” means a person engaging in the business of …
§ 17005.2 “Business location” and “business office location” mean a facility or …
§ 17005.3 “Customer contact center” means a facility operated by an Internet …
§ 17005.4 “Person subject to this division” means any person undertaking the …
§ 17005.5 “Within this state” means any activity of a person relating to …
§ 17005.6 Except as provided for in Section 17004, “escrow agent” as used in …
§ 17006 (a) This division does not apply to:(1) Any person doing …
§ 17006.5 In any proceeding under this law, the burden of proving an exemption …
§ 17008 No foreign corporation shall transact any escrow business in this …
§ 17009 The commissioner shall forward by prepaid registered mail a copy of …
§ 17010 The commissioner shall collect from the plaintiff at the time of …

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Terms Used In California Codes > Financial Code > Division 6 > Chapter 1 - Application of This Division

  • Act: means this chapter. See California Business and Professions Code 6501
  • Bureau: means the Professional Fiduciaries Bureau within the Department of Consumer Affairs, established pursuant to Section 6510. See California Business and Professions Code 6501
  • City: includes city and county. See California Business and Professions Code 18
  • Committee: means the Professional Fiduciaries Advisory Committee, as established pursuant to Section 6511. See California Business and Professions Code 6501
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • County: includes city and county. See California Business and Professions Code 17
  • County: includes city and county. See California Government Code 19
  • Department: means the Department of Consumer Affairs. See California Business and Professions Code 6501
  • Department: means the Department of Food and Agriculture. See California Food and Agricultural Code 32
  • escrow agent: as used in this division includes joint control agents and Internet escrow agents. See California Financial Code 17005.6
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Licensee: means a person who is licensed under this chapter as a professional fiduciary. See California Business and Professions Code 6501
  • Notice: includes all papers and orders required to be served in any proceedings before any court, board, or officer, or when required by law to be served independently of such proceeding. See California Government Code 26660
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18
  • Person: means any individual, partnership, association, corporation, limited liability company, or any organized group of persons whether incorporated or not. See California Food and Agricultural Code 38
  • Personal property: All property that is not real property.
  • Plaintiff: The person who files the complaint in a civil lawsuit.
  • Power of attorney: A written instrument which authorizes one person to act as another's agent or attorney. The power of attorney may be for a definite, specific act, or it may be general in nature. The terms of the written power of attorney may specify when it will expire. If not, the power of attorney usually expires when the person granting it dies. Source: OCC
  • Probate: Proving a will
  • Process: includes all writs, warrants, summons, and orders of courts of justice, or judicial officers. See California Government Code 26660
  • Professional fiduciary: means either of the following:

    California Business and Professions Code 6501

  • related: means related by blood, adoption, marriage, or registered domestic partnership. See California Business and Professions Code 6501
  • Secretary: means the Secretary of Food and Agriculture. See California Food and Agricultural Code 35
  • State: means the State of California, unless applied to the different parts of the United States. See California Business and Professions Code 21
  • Subdivision: means a subdivision of the section in which the term occurs unless some other section is expressly mentioned. See California Government Code 10