California Financial Code ARTICLE 4 - Suspension or Removal of Subject Persons

• Section 585.
  If, after notice and an opportunity to be heard, the commissioner finds that any of the factors set forth in subdivision (a), any of the...
• Section 586.
  If the commissioner finds that any of the factors set forth in subdivision (a) of Section 585, any of the factors set forth in subdivision...
• Section 587.
  (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 588.
  (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 589.
  (a) In this section, “subject financial institution” means any:(1) Licensee or any bank or credit union that maintains an office in this state.(2) Affiliate of any of the...

Last modified: October 22, 2018