California Financial Code ARTICLE 3 - Orders Against Licensees and Subject Persons

• Section 580.
  If, after notice and an opportunity to be heard, the commissioner finds any of the factors set forth in subdivision (a) or (b) with respect...
• Section 581.
  If the commissioner finds that any of the factors set forth in Section 580 is true with respect to any subject institution, subject person, or...
• Section 582.
  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 583.
  (a) The commissioner shall make public on the department’s Internet Web site all final orders issued pursuant to Sections 567, 580, 581, 582, 585, 586, 587,...

Last modified: October 22, 2018