ARTICLE 2. Licensing and Exemptions

Article 2 added by Stats. 2002, Ch. 777, Sec. 10.

§§ 23005–23014 · 11 sections

• § 23005 (a) A person shall not offer, originate, or make a deferred deposit transaction, arrange a deferred deposit transaction for a deferred deposit originator, act…
• § 23006 At the time of filing the application, the applicant shall pay to the commissioner the sum of one hundred dollars ($100) as a fee for investigating the…
• § 23007 The applicant shall file with the application financial statements prepared in accordance with generally accepted accounting principles and acceptable to the…
• § 23008 Upon the filing of an application pursuant to Section 23005 and the payment of fees pursuant to Section 23006, the commissioner shall investigate the…
• § 23009 The license shall state the name of the licensee, and if the licensee is a partnership, the names of its general partners, and if a corporation or an…
• § 23010 The commissioner may by regulation require licensees to file, at the times that the commissioner may specify, the information that the commissioner may…
• § 23011 (a) Upon reasonable notice and the opportunity to be heard, the commissioner may deny the application for any of the following reasons: (1) Any false statement…
• § 23011.5 (a) The commissioner may, after appropriate notice and opportunity for hearing, by order, censure or suspend for a period not exceeding 12 months, or bar from…
• § 23012 The proceedings for denial of a license shall be conducted in accordance with Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of…
• § 23013 (a) A licensee shall maintain a surety bond in accordance with this subdivision in the amount of twenty-five thousand dollars ($25,000). The bond shall be…
• § 23014 In any proceeding under this division, the burden of proving an exemption or exception is upon the person claiming it.