{"code":"FIN","codeName":"Financial Code","section":"2151.1","citation":"Fin. Code, § 2151.1","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]","url":"https://blackletter.si/financial-code/division-1.2"},{"name":"CHAPTER 8. Additional Enforcement Provisions [2148. - 2153.]","url":"https://blackletter.si/financial-code/division-1.2/chapter-8"}],"history":"Amended by Stats. 2012, Ch. 356, Sec. 27.   (SB 979)   Effective January 1, 2013.","effective":"2013-01-01","html":"<p>The commissioner may assess a civil penalty against a person that violates this division or a regulation adopted or an order issued under this division in an amount not to exceed one thousand dollars ($1,000) for each violation or, in the case of a continuing violation, one thousand dollars ($1,000) for each day or part thereof during which the violation continues, plus this state’s costs and expenses for the investigation and prosecution of the matter, including reasonable attorney’s fees.</p>","text":"The commissioner may assess a civil penalty against a person that violates this division or a regulation adopted or an order issued under this division in an amount not to exceed one thousand dollars ($1,000) for each violation or, in the case of a continuing violation, one thousand dollars ($1,000) for each day or part thereof during which the violation continues, plus this state’s costs and expenses for the investigation and prosecution of the matter, including reasonable attorney’s fees.","otherVersions":[],"url":"https://blackletter.si/financial-code/additional-enforcement-provisions-2151-1","source":"California Legislative Information bulk export (pubinfo)"}