CHAPTER 11. Enforcement [28700. - 28716.]
Chapter 11 added by Stats. 1998, Ch. 668, Sec. 3.
§§ 28700–28716 · 17 sections
- § 28700 For purposes of this chapter, unless the context otherwise requires: (a) “Office with a licensee” means the position of director, officer, or employee of the…
- § 28701 Whenever it appears to the commissioner that any person has violated, or that there is reasonable cause to believe that any person may violate, any provision…
- § 28702 (a) If the commissioner finds that any person has violated, or that there is reasonable cause to believe that any person may violate, Section 28150, the…
- § 28703 The commissioner may issue a cease and desist order, including an order to take appropriate corrective action, if, after notice and a hearing, the commissioner…
- § 28704 (a) The commissioner may issue a cease and desist order, including an order to take appropriate corrective action, if the commissioner finds both of the…
- § 28705 The commissioner may issue an order removing a subject person from that person’s office with the licensee, if any, and prohibiting that person from further…
- § 28706 The commissioner may issue an order removing a subject person from his or her office, if any, with the licensee and prohibiting him or her from further…
- § 28707 (a) The commissioner may issue an order suspending a subject person from his or her office, if any, with the licensee and prohibiting him or her from further…
- § 28708 (a) The commissioner may issue an order suspending a subject person from his or her office, if any, with the licensee and prohibiting him or her from further…
- § 28709 Any person to whom an order is issued under Section 28705, 28706, 28707, or 28708 may apply to the commissioner to modify or rescind the order. The…
- § 28710 The commissioner may issue an order suspending or revoking the license of a licensee, if, after notice and a hearing, the commissioner finds any of the…
- § 28711 (a) If the commissioner finds that any of the factors set forth in Section 28710 is true with respect to any licensee and that it is necessary for the…
- § 28712 Any person whose license is suspended or revoked shall immediately deliver the license to the commissioner.
- § 28713 Any person to whom an order is issued under Section 28709 or 28710 may apply to the commissioner to modify or rescind the order. The commissioner shall not…
- § 28714 (a) If the commissioner finds that any of the factors set forth in Section 28709 is true with respect to any licensee and that it is necessary for the…
- § 28715 Sections 11041, 11042, and 11043 of the Government Code do not apply to the Commissioner of Financial Protection and Innovation.
- § 28716 (a) It is unlawful for any person to knowingly alter, destroy, mutilate, conceal, cover up, falsify, or make a false entry in any record, document, or tangible…