California Code
Financial Code - FIN
DIVISION 10 - CALIFORNIA DEFERRED DEPOSIT TRANSACTION LAW

CHAPTER 1 - General Provisions

ARTICLE 1 - Construction and Definitions

Section 23000. - 23000. This division shall be known and may be cited...

Section 23001. - 23001. As used in this division, the following terms have...

ARTICLE 2 - Licensing and Exemptions

Section 23005. - 23005. (a) A person shall not offer, originate, or make...

Section 23006. - 23006. At the time of filing the application, the applicant...

Section 23007. - 23007. The applicant shall file with the application financial statements...

Section 23008. - 23008. Upon the filing of an application pursuant to Section...

Section 23009. - 23009. The license shall state the name of the licensee,...

Section 23010. - 23010. The commissioner may by regulation require licensees to file,...

Section 23011. - 23011. (a) Upon reasonable notice and the opportunity to be...

Section 23011.5. - 23011.5. (a) The commissioner may, after appropriate notice and opportunity...

Section 23012. - 23012. The proceedings for denial of a license shall be...

Section 23013. - 23013. (a) A licensee shall maintain a surety bond in...

Section 23014. - 23014. In any proceeding under this division, the burden of...

ARTICLE 3 - Administration and Operations

Section 23015. - 23015. The commissioner may make general rules and regulations and...

Section 23015.5. - 23015.5. (a) It is unlawful for any person to knowingly...

Section 23016. - 23016. (a) Each licensee shall pay to the commissioner its...

Section 23017. - 23017. All money paid or collected under this division shall...

Section 23018. - 23018. (a) A license, along with any currently effective order...

Section 23019. - 23019. Every licensee shall post a complete, detailed, and unambiguous...

Section 23020. - 23020. A licensee shall maintain only one place of business...

Section 23021. - 23021. (a) If a licensee desires to change its place...

Section 23023. - 23023. No licensee shall transact the business licensed or make...

Section 23024. - 23024. Each licensee shall keep and use books, accounts, and...

Section 23025. - 23025. The department shall maintain a toll-free telephone number for...

Section 23026. - 23026. On or before March 15 of each year, beginning...

Section 23027. - 23027. (a) No licensee shall advertise, print, display, publish, distribute,...

CHAPTER 2 - Deferred Deposit Transactions

Section 23035. - 23035. (a) A licensee may defer the deposit of a...

Section 23036. - 23036. (a) A fee for a deferred deposit transaction shall...

Section 23037. - 23037. In no case shall a licensee do any of...

Section 23038. - 23038. (a) Any person who violates any provision of Section...

CHAPTER 3 - Enforcement

ARTICLE 1 - Administrative Actions

Section 23045. - 23045. (a) Licenses issued under this division remain in effect...

Section 23046. - 23046. (a) For the purpose of discovering violations of this...

Section 23047. - 23047. (a) In making any examination or investigation, the commissioner...

Section 23048. - 23048. (a) The commissioner may require the attendance of witnesses...

Section 23049. - 23049. After an examination, investigation, or hearing under this division,...

Section 23050. - 23050. Whenever, in the opinion of the commissioner, any person...

Section 23051. - 23051. (a) Whenever the commissioner believes from evidence satisfactory to...

Section 23052. - 23052. The commissioner may suspend or revoke any license, upon...

Section 23053. - 23053. The commissioner may by order summarily suspend or revoke...

Section 23054. - 23054. The revocation, suspension, expiration, or surrender of any license...

Section 23055. - 23055. The proceedings under this article shall be conducted in...

Section 23056. - 23056. Every order, decision, license, or other official act of...

Section 23057. - 23057. On December 1, 2007, the commissioner shall report to...

Section 23058. - 23058. (a) If, upon inspection, examination or investigation, based upon...

ARTICLE 2 - Penalties for Misconduct

Section 23060. - 23060. (a) If any amount other than, or in excess...

Section 23061. - 23061. (a) If any amount other than, or in excess...

Section 23062. - 23062. (a) If any provision of this division is violated...

Section 23063. - 23063. No provision imposing liability under this division, including the...

ARTICLE 3 - Civil Damages

Section 23064. - 23064. Any person who is injured by any violation of...

Section 23064.5. - 23064.5. The rights, remedies, and penalties established by this division...

ARTICLE 4 - Crimes

Section 23065. - 23065. Any person, including a partner or officer of an...

ARTICLE 5 - Transition Provisions

Section 23070. - 23070. (a) The Legislature finds and declares that it is...

Section 23071. - 23071. The Commissioner of Financial Protection and Innovation and the...

Section 23072. - 23072. The Department of Financial Protection and Innovation may use...

Section 23073. - 23073. All officers and employees of the Department of Justice...

Section 23074. - 23074. The Department of Financial Protection and Innovation shall have...

ARTICLE 6 - Miscellaneous

Section 23100. - 23100. (a) Check cashers that hold a valid permit prior...

Section 23101. - 23101. Regulations of the commissioner adopted prior to June 30,...

Section 23102. - 23102. The deferred deposits made pursuant to a permit issued...

Section 23103. - 23103. It is the intent of the Legislature that this...

Section 23104. - 23104. Except as provided in this article, the provisions of...

Section 23105. - 23105. The provisions of this division are severable. If any...

Section 23106. - 23106. This division creates and authorizes an exempt class of...