Terms Used In California Codes > Financial Code > Division 10 > Chapter 3 > Article 4 - Crimes

• Commissioner: means the Commissioner of Financial Protection and Innovation. See California Financial Code 23001
• Conviction: A judgement of guilt against a criminal defendant.
• County: includes city and county. See California Financial Code 14
• 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
• 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