ARTICLE 3. Enforcement
Heading of Article 3 amended by Stats. 2002, Ch. 734, Sec. 16.
§§ 14300–14319 · 20 sections
- § 14300 For purposes of this chapter, the following terms shall have the following meanings: (a) “Officer with a subject institution” means the position of director,…
- § 14301 Any requirement in this chapter for notice or hearing before the commissioner issues an order may be waived by the person to whom the order is issued.
- § 14302 (a) The commissioner may bring an action in the name of the people of this state in the superior court to enjoin any violation of, to enforce compliance with,…
- § 14303 (a) The commissioner may, without any prior notice or hearing, order a person to cease and desist from violating Section 14150 if either of the following…
- § 14304 If, after notice and a hearing, the commissioner finds any of the factors set forth in subdivision (a) or (b) with respect to a subject institution or subject…
- § 14305 (a) If the commissioner finds that any of the factors set forth in Section 14304 is true with respect to a subject institution or subject person and that the…
- § 14306 An order issued pursuant to Sections 14303 to 14305, inclusive, may include any of the following provisions: (a) Require the subject institution or subject…
- § 14307 (a) If the commissioner finds that a subject institution’s books or records are so incomplete or inaccurate that the commissioner is unable through the normal…
- § 14308 If, after notice and a hearing, the commissioner finds that any of the factors set forth in subdivision (a), any of the factors set forth in subdivision (b),…
- § 14309 (a) If the commissioner finds that any of the factors set forth in subdivision (a) of Section 14308, any of the factors set forth in subdivision (b) of Section…
- § 14310 (a) If the commissioner finds that any of the factors set forth in paragraph (1) and the factor set forth in paragraph (2) are true with respect to a subject…
- § 14311 (a) Any subject institution, subject person of a subject institution, or former subject person of a subject institution to whom an order is issued under…
- § 14312 (a) For purposes of this section, “subject depository institution” means any of the following: (1) A credit union that is organized under the laws of this…
- § 14313 If the commissioner finds that any of the factors set forth in subdivisions (a) to (g), inclusive, are true with respect to a California credit union, the…
- § 14314 (a) If the commissioner takes possession of the property and business of a California credit union pursuant to Section 14313, the California credit union may,…
- § 14315 (a) On taking possession of the business and assets of any credit union as provided in this chapter, the commissioner may proceed to liquidate the credit union…
- § 14316 The commissioner shall supervise the acts of the liquidating agent or the liquidating committee appointed under this article and may remove the liquidating…
- § 14317 If required by the commissioner, the liquidating agent or the members of the liquidating committee appointed under this article shall provide proof of bond…
- § 14318 If the commissioner retains possession of the assets of a credit union for purposes of liquidation, the commissioner shall use the services of civil service…
- § 14319 In any case where the commissioner takes possession of a subject institution pursuant to this article without a prior notice or hearing, or takes action…