| Fin C § | Description of Crime |
| 752 | Bribery of Bank Officer or Employee |
| 753 | Misappropriation of Bank Asserts |
| 754 | False Statements or Omission of Required Entries by Bank Officer or Employee |
| 761 | Misapplication of Bank Assets |
| 765 | Deposit of Bank Funds on Condition of Loan or Advance |
| 768 | False Entries or Concealment of Records by Bank Officer or Employee |
| *1853 | Willful Failure to Obtain License to Issue Travelers Checks |
| *1913.5 | Unlawful Dealings with Bank |
| *3510 | Price Fixing of Commodities |
| 3531 | Corporate Embezzlement |
| 3532 | Misrepresenting State Liability for Bonds |
| *5202 | General Violation of Savings & Loan Association Laws |
| *5300 | Harming Savings & Loan’s Financial Standing by False Statement or Rumor |
| *5300 | General Violation of Savings & Loan Association Laws |
| *5301 | False Overvaluation of Collateral to Influence Savings & Loan Transaction |
| *5302 | General Violation of Savings & Loan Association Laws |
| *5302(a) | Participating or Permitting Participation of Person Convicted of Offense Involving Dishonesty in Conduct of Affairs of Savings Ass’n |
| *5302(b) | Violation of Commissioner’s Order Under Fin C §8201 |
| *5303 | Making False Entry or Omitting or Changing Entry in Savings Ass’n records With Intent to Deceive |
| *5304 | Bribery or Extortion Exceeding $1,000 in Connection With Savings Ass’n |
| *5304 | Bribery or Extortion Not Exceeding $1,000 in Connection With Savings Ass’n |
| 5305 | Misapplication of Savings Ass’n Assets Exceeding $250 |
| *5305 | Misapplication of Savings Ass’n Assets Not Exceeding $250 |
| *5306 | Executing Scheme to Defraud Savings Ass’n |
| *5307 | Harming Savings Ass’n Financial Standing by False Statement or Rumor |
| *5308 | False Overvaluation of Collateral to Influence Savings Ass’n Transaction |
| *10004 | Unlawful Selling, Disposing, Taking, or Soliciting of Foreign Savings Accounts |
| *12102 | Willful Violation of Provisions Regarding Check Sellers and Proraters |
| *14752 | Willful Violation of Provisions Regarding Credit Unions |
| *17700 | Willful Violation of Provisions Regarding Escrow Agents |
| *18349.5 | Unlawful Dealings With Industrial Loan Companies |
| *18435 | Violation of Provisions Regarding Industrial Loan Companies |
| *22780 | Willful Violation of California Finance Lenders Law |
| *31880 | Violation of Business and Industrial Development Corporation Law |
| *33222 | Misrepresent Reports/Applications Under Payment Instruments Law |
| *33400 | Engaging in Business w/o License |
| *50500 | Willful Violation of Residential Mortgage Lending Act |