California Financial Code ARTICLE 5 - Enforcement

  • Section 8200.
    The commissioner may issue cease and desist orders which may order affirmative action in accordance with the following:(a) If the commissioner, as a result of any...
  • Section 8201.
    (a) Whenever the commissioner determines that any institution-affiliated party or any director, officer, or employee of a savings and loan holding company or affiliate thereof has...
  • Section 8202.
    (a) The commissioner shall publish and make the following available to the public:(1) Any final order issued with respect to any administrative enforcement proceeding initiated by the...

Last modified: October 22, 2018