ARTICLE 4. Penalties [5300. - 5311.]
Article 4 added by Stats. 1987, Ch. 1162, Sec. 4.
§§ 5300–5311 · 12 sections
- § 5300 Every person who willfully violates or willfully fails to comply with any of the provisions of this division is guilty of a public offense. Except where the…
- § 5301 (a) The commissioner may refer such evidence as is available concerning any violation of this division or of any regulation, order issued by the commissioner,…
- § 5302 (a) Whoever knowingly violates subdivision (a) or (b) of Section 6525.5 shall be punished by a fine of not more than one million dollars ($1,000,000) for each…
- § 5303 Any officer, director, employee, or agent of any association who (a) willfully makes or knowingly concurs in the making or publishing of a false or untrue…
- § 5304 (a) It is unlawful for any person to corruptly give, offer, or promise anything of value to any other person, with intent to influence or reward any…
- § 5305 Any institution-affiliated party who abstracts or willfully misapplies any of the money, funds, or property of the savings association, or willfully misapplies…
- § 5306 Any institution-affiliated party who knowingly executes, or attempts to execute, a scheme or artifice to defraud a savings association or to obtain any of the…
- § 5307 Whoever willfully and knowingly makes, issues, circulates, transmits, or causes or knowingly permits to be made, issued, circulated, or transmitted, any…
- § 5308 Whoever knowingly makes or causes to be made, directly or indirectly, or through any agency whatsoever, any false statement or report, or willfully overvalues…
- § 5309 (a) A person shall be sentenced to consecutive terms for each violation of Section 5303, 5304, 5305, or 5306 up to a mandatory term of 20 years in state prison…
- § 5310 (a) Any person violating or conspiring to violate Sections 5303, 5304, 5305, or 5306 shall be subject to a civil penalty in an amount assessed by the court in…
- § 5311 (a) Any fine or civil penalty imposed under this chapter shall be based upon the ability of the defendant to pay. In setting the amount of the fine or civil…