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HomeFinancial CodeDiv. 3Ch. 4§ 12307 Witness Testimony Requirements

§ 12307 Witness Testimony Requirements

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

§ 12307 Witness Testimony Requirements

This law says the commissioner can make people come and answer questions under oath if they need information for an investigation.

Key Takeaways

  • •The commissioner can make people show up to answer questions.
  • •People have to tell the truth when answering these questions.
  • •This is used when the commissioner is investigating something important.

Example

If someone is investigating a problem at work, like unsafe conditions, the boss can make workers come and answer questions truthfully.

The commissioner can call people to testify and ask them questions under oath to get the facts.

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

Official Source
View on CA.gov

§ 12307 Witness Testimony Requirements

The commissioner may require the attendance of witnesses and examine under oath all persons whose testimony he requires relative to any examination or investigation. (Enacted by Stats. 1951, Ch. 364.)

Last verified: January 10, 2026

Key Terms

commissionerattendance of witnessesexamine under oathtestimonyexamination or investigation

Related Statutes

  • § 22706 Witness Testimony Authority
  • § 22702 Commissioner Seizure Of Business Records
  • § 1071 Bank Office Certificate Fees
  • § 1076 Bank Office Change Notice
  • § 1077 Bank Office Annual Report

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Financial Code. Section 12307.
View Official Source