California Financial Code ARTICLE 9 - Enforcement

• Section 16200.
  (a) The commissioner may bring an action in the name of the people of this state in the superior court to enjoin any violation of, to...
• Section 16200.5.
  (a) If the commissioner finds that any person has violated, or that there is reasonable cause to believe that any person is about to violate, Section...
• Section 16201.
  If, after notice and hearing, the commissioner finds that any person has violated any provision of this chapter or of any regulation or order issued...
• Section 16202.
  If, after notice and hearing, the commissioner finds any of the following with respect to a foreign (other state) credit union that is licensed to...
• Section 16203.
  (a) If the commissioner finds that any of the factors set forth in Section 16202 is true with respect to any foreign (other state) credit union...
• Section 16204.
  Any foreign (other state) credit union whose license to maintain an office is suspended or revoked shall immediately surrender the license to the commissioner.(Added by...
• Section 16205.
  (a) Any foreign (other state) credit union to which an order is issued under Section 16202 or 16203 may apply to the commissioner to modify or...
• Section 16206.
  (a) If the commissioner finds that any of the factors set forth in Section 16202 is true with respect to any foreign (other state) credit union...

Last modified: October 22, 2018