§ 31550 No person shall, except with the prior approval of the commissioner, …
§ 31551 If the commissioner finds, with respect to an application for …
§ 31551.5 (a) For purposes of Section 31551, the commissioner may …
§ 31552 The commissioner may, by such regulations or orders as he or she …

Terms Used In California Codes > Financial Code > Division 15 > Chapter 8

  • attorney: means a licensee or former licensee of the State Bar. See California Government Code 25350.60 v2
  • Department: means the Department of Food and Agriculture. See California Education Code 19959
  • Fraud: Intentional deception resulting in injury to another.
  • law practice: means (a) a law practice conducted by an individual. See California Government Code 25350.60 v2
  • Licensee: means a person or entity, other than a corporation, authorized by a license, certificate, registration, or other means to engage in a business or profession regulated by this code or referred to in Section 1000 or 3600. See California Education Code 17351
  • Misdemeanor: Usually a petty offense, a less serious crime than a felony, punishable by less than a year of confinement.
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • Notice: includes all papers and orders required to be served in any proceedings before any court, board, or officer, or when required by law to be served independently of such proceeding. See California Government Code 26660
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Education Code 18561
  • Pleadings: Written statements of the parties in a civil case of their positions. In the federal courts, the principal pleadings are the complaint and the answer.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • State: means the State of California, unless applied to the different parts of the United States. See California Education Code 17325
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC