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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...