CHAPTER 4. Enforcement

Chapter 4 added by Stats. 2023, Ch. 792, Sec. 1.

§§ 3401–3415 · 8 sections

• § 3401 For the purpose of this chapter, “enforcement measure” means an action that includes, but is not limited to, all of the following: (a) Suspend or revoke a…
• § 3403 (a) The department may take an enforcement measure against a licensee or person that is not a licensee but has engaged, is engaging, or is about to engage in…
• § 3405 (a) Except as provided in subdivision (b), the department may take an enforcement measure only after notice and opportunity for a hearing as appropriate in the…
• § 3407 (a) If a person other than a licensee has engaged, is engaging, or is about to engage in digital financial asset business activity with, or on behalf of, a…
• § 3409 (a) Revocation of a license under this division is effective against a licensee one day after the department sends notice in a record of the revocation to the…
• § 3411 The department may enter into a consent order with a person regarding an enforcement measure. The order may provide that it does not constitute an admission of…
• § 3413 Whenever the commissioner deems it necessary for the general welfare of the public, the commissioner has continuous authority to exercise the powers set forth…
• § 3415 (a) This chapter shall not be construed to provide a private right of action to a resident. (b) The duties and obligations imposed by this chapter are…