California Financial Code ARTICLE 3 - Enforcement

• Section 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, officer, or employee...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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 person to take...
• Section 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 supervisory...
• Section 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...
• Section 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...
• 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...
• Section 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 Sections...
• Section 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 state or...
• Section 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...
• Section 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, within...
• Section 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...
• Section 14316.
  The commissioner shall supervise the acts of the liquidating agent or the liquidating committee appointed under this article and may remove the liquidating agent or...
• Section 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 coverage...
• Section 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...
• Section 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...

Last modified: October 22, 2018