ARTICLE 2. Actions Involving the Conduct of Business by Unauthorized Persons

Article 2 added by Stats. 2011, Ch. 243, Sec. 2.

§§ 560–567 · 8 sections

• § 560 No person who has not received a certificate from the commissioner authorizing it to engage in the banking business shall solicit or receive deposits, issue…
• § 561 No person who has not received a certificate from the commissioner authorizing it to engage in the banking business shall advertise that it is accepting…
• § 562 No person who has not received a certificate from the commissioner authorizing it to engage in the banking business shall transact business under any name or…
• § 563 No provision of Section 560, 561, or 562 prohibits any of the following from transacting any business or performing any activity if it is authorized by…
• § 564 Any person or any bank violating any provision of the foregoing sections of this article shall be liable to the people of the state in the amount of one…
• § 565 No person shall represent by advertisement, circular, or otherwise, or in any manner mislead anyone to believe, that any securities are legal investments for…
• § 566 (a) The commissioner may bring an action in the name of the people of this state in superior court to enjoin any violation of, to enforce compliance with, or…
• § 567 If the commissioner finds that a person has conducted, or that there is reasonable cause to believe that a person is about to conduct, business that requires a…