California Financial Code ARTICLE 5 - Enforcement

• Section 1830.
  If the commissioner finds that any person has violated any provision of this chapter or of any regulation or order issued under this chapter, the...
• Section 1831.
  If, after notice and a hearing, the commissioner finds any of the following with respect to a foreign (other nation) bank that is licensed to...
• Section 1832.
  (a) If the commissioner finds that any of the factors set forth in Section 1831 is true with respect to any foreign (other nation) bank that...
• Section 1833.
  Any foreign (other nation) bank whose license to maintain an office is suspended or revoked shall immediately surrender the license to the commissioner.(Added by Stats....
• Section 1834.
  (a) Any foreign (other nation) bank to which an order is issued under Section 1831 or 1832 may apply to the commissioner to modify or rescind...
• Section 1835.
  (a) If the commissioner finds that any of the factors set forth in Section 1831 is true with respect to any foreign (other nation) bank which...

Last modified: October 22, 2018