California CodesBusiness and Professions Code - BPCDivision 8 — Special Business RegulationsChapter 5 — The Gambling Control ActArticle 7 — Restrictions on Certain TransactionsSection 19901
It is unlawful for any person to sell, purchase, lease, hypothecate, borrow or loan money, or create a voting trust agreement or any other agreement of any sort to, or with, any licensee in connection with any controlled gambling operation licensed under this chapter or with respect to any portion of the gambling operation, except in accordance with the regulations of the commission.
Notes
Prohibits any person from selling, purchasing, leasing, pledging, borrowing or loaning money, creating a voting trust, or making any other agreement with a licensee in connection with a licensed controlled-gambling operation or any part of that operation, except when the transaction or agreement complies with commission regulations.
Use as reference
Lexinter.net | California Code, Business and Professions Code - BPC § 19901 | https://laws.lexinter.net/codes/california/business-and-professions-code/division-8/chapter-5/article-7/section-19901