California Financial Code ARTICLE 2 - Actions Involving the Conduct of Business by Unauthorized Persons

• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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 savings...
• Section 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...
• Section 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...

Last modified: October 22, 2018