California Financial Code CHAPTER 2 - Application of Division
- Section 12100.
This division does not apply to any of the following:(a) Any person, or his or her authorized agent, doing business under license and authority of the...
- Section 12101.5.
In any proceeding under this law, the burden of proving an exemption or an exception from a definition is upon the person claiming it.(Added by...
- Section 12102.
Any person who willfully violates any provision of this division, or who willfully violates any rule or order under this division, shall, upon conviction, be...
- Section 12102.1.
A licensee under this division or any person engaged in the same type of business as licensed under this division whether said person is licensed...
- Section 12103.
Whenever in the opinion of the commissioner any person is engaged in business as a check seller as defined in this division without a license...
- Section 12104.
A nonprofit community service organization that meets all of the following criteria shall be exempt from any requirements imposed on proraters pursuant to this division:(a) The...
- Section 12105.
(a) Whenever it appears to the commissioner that any person has engaged or is about to engage in any act or practice constituting a violation of...
- Section 12106.
(a) The commissioner may do the following, at his or her discretion:(1) Make public or private investigations within or outside of this state necessary to determine whether...
- Section 12107.
(a) If, upon inspection or investigation, based upon a complaint or otherwise, the department has cause to believe that a person is engaged in business without...
- Section 12108.
(a) The remedies available to the commissioner pursuant to this division are not exclusive and may be sought and employed in any combination deemed advisable by...
Last modified: October 22, 2018