California Financial Code CHAPTER 5 - Enforcement

  • Section 28154.
    (a) If a licensee fails to do either of the following, the commissioner shall impose a penalty in a sum of up to one hundred dollars...
  • Section 28156.
    (a) The commissioner may, after appropriate notice and opportunity for hearing, by order, censure or suspend for a period not exceeding 12 months, or bar from...
  • Section 28158.
    If, after investigation, the commissioner has reasonable grounds to believe that a licensee is conducting business in an unsafe or injurious manner, the commissioner shall,...
  • Section 28160.
    Whenever, in the opinion of the commissioner, a person is engaged in the business of servicing student loans in this state, either actually or through...
  • Section 28162.
    If, after investigation, the commissioner has reasonable grounds to believe that a licensee is failing to comply with this division or any regulation or order...
  • Section 28164.
    (a) No order issued pursuant to this chapter may become final except after notice to the affected licensee of the commissioner’s intention to make the order...
  • Section 28166.
    The commissioner may issue an order suspending or revoking a license if, after notice and an opportunity for hearing, the commissioner finds any of the...
  • Section 28168.
    (a) If, after investigation, the commissioner has reasonable grounds to believe that a person has engaged or is about to engage in any act or practice...
  • Section 28170.
    (a) If, upon inspection, examination or investigation, based upon a complaint or otherwise, the department has cause to believe that a person is engaged in the...
  • Section 28172.
    (a) Any person who violates a provision of this division, or any rule or order under this division, shall be liable for a civil penalty not...
  • Section 28174.
    (a) The commissioner may refer the evidence that is available concerning any violation of this division or of any rule or order adopted under this division...
  • Section 28176.
    All hearings provided for in this division shall be conducted in accordance with the provisions of Chapter 5 (commencing with Section 11500) of Part 1...

Last modified: October 22, 2018