§ 23045 (a) Licenses issued under this division remain in effect until …
§ 23046 (a) For the purpose of discovering violations of this division …
§ 23047 (a) In making any examination or investigation, the commissioner …
§ 23048 (a) The commissioner may require the attendance of witnesses and …
§ 23049 After an examination, investigation, or hearing under this division, …
§ 23050 Whenever, in the opinion of the commissioner, any person is engaged …
§ 23051 (a) Whenever the commissioner believes from evidence …
§ 23052 The commissioner may suspend or revoke any license, upon notice and …
§ 23053 The commissioner may by order summarily suspend or revoke the license …
§ 23054 The revocation, suspension, expiration, or surrender of any license …
§ 23055 The proceedings under this article shall be conducted in accordance …
§ 23056 Every order, decision, license, or other official act of the …
§ 23057 On December 1, 2007, the commissioner shall report to the Governor …
§ 23058 (a) If, upon inspection, examination or investigation, based …

Terms Used In California Codes > Financial Code > Division 10 > Chapter 3 > Article 1 - Administrative Actions

  • City: includes incorporated city, city and county, municipal corporation, municipality, town and incorporated town. See California Financial Code 13
  • Commissioner: means the Commissioner of Financial Protection and Innovation. See California Financial Code 23001
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • County: includes city and county. See California Financial Code 14
  • Deferred deposit transaction: means a transaction whereby a person defers depositing a customer's personal check until a specific date, pursuant to a written agreement for a fee or other charge, as provided in Section 23035. See California Financial Code 23001
  • Department: means the Department of Financial Protection and Innovation. See California Financial Code 23001
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Licensee: means any person who offers, originates, or makes a deferred deposit transaction, who arranges a deferred deposit transaction for a deferred deposit originator, who acts as an agent for a deferred deposit originator, or who assists a deferred deposit originator in the origination of a deferred deposit transaction. See California Financial Code 23001
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Person: means an individual, a corporation, a partnership, a limited liability company, a joint venture, an association, a joint stock company, a trust, an unincorporated organization, a government entity, or a political subdivision of a government entity. See California Financial Code 23001
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Writ: A formal written command, issued from the court, requiring the performance of a specific act.
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8