California Code
DIVISION 1 - FINANCIAL INSTITUTIONS
CHAPTER 3 - Department of Financial Protection and Innovation

ARTICLE 1 - General Provisions

Section 300. - 300. (a) In this section: (1) “Business and industrial development...

Section 301. - 301. (a) This chapter is applicable to this division, Division...

ARTICLE 2 - Commissioner of Financial Protection and Innovation

Section 320. - 320. (a) The chief officer of the Department of Financial...

Section 321. - 321. (a) In this section, “order” means any approval, consent,...

Section 322. - 322. The commissioner is appointed by the Governor, and holds...

Section 323. - 323. The commissioner shall be a citizen of the United...

Section 324. - 324. The annual salary of the commissioner is provided for...

Section 325. - 325. Before entering upon the duties of his or her...

Section 326. - 326. (a) The Commissioner of Financial Protection and Innovation is...

Section 327. - 327. (a) The commissioner shall apply the Interagency Guidance on...

Section 328. - 328. (a) The commissioner may make the agreements that he...

Section 329. - 329. (a) For purposes of this section, the following definitions...

Section 330. - 330. The authority vested in the Superintendent of Banks under...

Section 331. - 331. The commissioner may adopt and implement any method of...

Section 331.5. - 331.5. (a) (1) A licensee subject to the commissioner’s jurisdiction...

Section 332. - 332. (a) (1) In this section, “federal law” includes, but...

Section 333. - 333. The powers of supervision and examination of all licensees...

Section 334. - 334. The commissioner may promulgate or waive such rules and...

Section 335. - 335. (a) The commissioner, whenever in his or her opinion...

Section 336. - 336. The commissioner may, at any time, require a licensee...

Section 337. - 337. (a) The commissioner, when conducting examinations under Section 500,...

ARTICLE 3 - Deputies and Employees

Section 350. - 350. The chief deputy shall be appointed by the Governor...

Section 351. - 351. (a) The chief officer of the Division of Corporations...

Section 352. - 352. The commissioner may employ deputies in addition to the...

Section 353. - 353. Before entering upon the duties of his or her...

Section 354. - 354. The commissioner may require, at any time, of any...

Section 355. - 355. The Commissioner of Financial Protection and Innovation, the Senior...

Section 356. - 356. If the commissioner is unable to perform his or...

Section 357. - 357. If a deputy commissioner or any examiner has knowledge...

ARTICLE 4 - Administration of the Department

Section 370. - 370. The commissioner may have an office in the City...

Section 372. - 372. The department may expend moneys in accordance with law...

Section 373. - 373. The commissioner shall adopt and keep an official seal....

Section 374. - 374. (a) Whenever it is necessary for the commissioner to...

Section 375. - 375. Official reports made by the commissioner and verified reports...

Section 376. - 376. At least once each month, the commissioner shall issue...

Section 377. - 377. Notwithstanding any other provision of this code, whenever any...

Section 378. - 378. Whenever the commissioner is notified of or discovers a...

Section 379. - 379. (a) For the purposes of this section the following...

Section 380. - 380. (a) The commissioner shall inform appropriate state and federal...

Section 381. - 381. Chapter 5 (commencing with Section 11500) of Part 1...

ARTICLE 5 - Financial Institutions Fund

Section 400. - 400. As of the operative date of this section, there...

ARTICLE 6 - State Banking Account

Section 405. - 405. (a) The commissioner shall annually collect pro rata from...

Section 406. - 406. The commissioner shall annually collect from national banking associations...

Section 407. - 407. Whenever the commissioner makes an assessment pursuant to Section...

Section 408. - 408. The commissioner, in addition to the annual assessment, shall...

Section 409. - 409. If any bank or trust company fails to make...

Section 410. - 410. As of the operative date of this section: (a)...

Section 411. - 411. Except as otherwise provided in Section 413 or 414,...

Section 412. - 412. The commissioner shall deliver all moneys received or collected...

Section 413. - 413. (a) In this section, “assessment statute” means any statute...

Section 414. - 414. Notwithstanding any other provision of this code or of...