California Code
DIVISION 1 - FINANCIAL INSTITUTIONS
CHAPTER 6 - Enforcement

ARTICLE 1 - General Provisions

Section 550. - 550. In this article: (a) “Appropriate licensee business” means the...

Section 551. - 551. Any subject person who is entitled to a hearing...

Section 552. - 552. (a) Within 30 days after an order is issued...

Section 553. - 553. In addition to any other action or requirement the...

Section 554. - 554. If the commissioner takes possession of a subject institution...

ARTICLE 2 - Actions Involving the Conduct of Business by Unauthorized Persons

Section 560. - 560. No person who has not received a certificate from...

Section 561. - 561. No person who has not received a certificate from...

Section 562. - 562. No person who has not received a certificate from...

Section 563. - 563. No provision of Section 560, 561, or 562 prohibits...

Section 564. - 564. Any person or any bank violating any provision of...

Section 565. - 565. No person shall represent by advertisement, circular, or otherwise,...

Section 566. - 566. (a) The commissioner may bring an action in the...

Section 567. - 567. If the commissioner finds that a person has conducted,...

ARTICLE 3 - Orders Against Licensees and Subject Persons

Section 580. - 580. If, after notice and an opportunity to be heard,...

Section 581. - 581. If the commissioner finds that any of the factors...

Section 582. - 582. If the commissioner finds that a subject institution’s books...

Section 583. - 583. (a) The commissioner shall make public on the department’s...

ARTICLE 4 - Suspension or Removal of Subject Persons

Section 585. - 585. If, after notice and an opportunity to be heard,...

Section 586. - 586. If the commissioner finds that any of the factors...

Section 587. - 587. (a) If the commissioner finds that any of the...

Section 588. - 588. (a) Any subject institution, subject person of a subject...

Section 589. - 589. (a) In this section, “subject financial institution” means any:...

ARTICLE 5 - Suspension or Possession of a License

Section 590. - 590. The commissioner may revoke or suspend any license issued...

Section 591. - 591. If the commissioner finds that any of the factors...

Section 592. - 592. If the commissioner finds that any of the factors...

Section 593. - 593. (a) If the commissioner takes possession of the property...

Section 594. - 594. (a) Upon taking possession of the property and business...

Section 595. - 595. The commissioner is deemed to take possession of the...