§ 16200 (a) The commissioner may bring an action in the name of the …
§ 16200.5 (a) If the commissioner finds that any person has violated, or …
§ 16201 If, after notice and hearing, the commissioner finds that any person …
§ 16202 If, after notice and hearing, the commissioner finds any of the …
§ 16203 (a) If the commissioner finds that any of the factors set forth …
§ 16204 Any foreign (other state) credit union whose license to maintain an …
§ 16205 (a) Any foreign (other state) credit union to which an order is …
§ 16206 (a) If the commissioner finds that any of the factors set forth …

Terms Used In California Codes > Financial Code > Division 5 > Chapter 11 > Article 9 - Enforcement

  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • County: includes city and county. See California Financial Code 14
  • department: means State Department of Health Services. See California Health and Safety Code 20
  • Fiduciary: A trustee, executor, or administrator.
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • State: means the State of California, unless applied to the different parts of the United States. See California Health and Safety Code 23
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8