ARTICLE 5. Enforcement

Article 5 added by Stats. 2011, Ch. 243, Sec. 3.

§§ 1830–1835 · 6 sections

• § 1830 If the commissioner finds that any person has violated any provision of this chapter or of any regulation or order issued under this chapter, the commissioner…
• § 1831 If, after notice and a hearing, the commissioner finds any of the following with respect to a foreign (other nation) bank that is licensed to maintain an…
• § 1832 (a) If the commissioner finds that any of the factors set forth in Section 1831 is true with respect to any foreign (other nation) bank that is licensed to…
• § 1833 Any foreign (other nation) bank whose license to maintain an office is suspended or revoked shall immediately surrender the license to the commissioner.
• § 1834 (a) Any foreign (other nation) bank to which an order is issued under Section 1831 or 1832 may apply to the commissioner to modify or rescind such order. The…
• § 1835 (a) If the commissioner finds that any of the factors set forth in Section 1831 is true with respect to any foreign (other nation) bank which is licensed to…