California Financial Code ARTICLE 9 - Enforcement

• Section 16900.
  (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 16900.5.
  (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 16901.
  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 16902.
  If, after notice and hearing, the commissioner finds any of the following with respect to a foreign (other nation) credit union that is licensed to...
• Section 16903.
  (a) If the commissioner finds that any of the factors set forth in Section 16902 is true with respect to any foreign (other nation) credit union...
• Section 16904.
  Any foreign (other nation) credit union whose license to maintain an office is suspended or revoked shall immediately surrender the license to the commissioner.(Added by...
• Section 16905.
  (a) Any foreign (other nation) credit union to which an order is issued under Section 16902 and 16903 may apply to the commissioner to modify or...
• Section 16906.
  (a) If the commissioner finds that any of the factors set forth in Section 16902 is true with respect to any foreign (other nation) credit union...

Last modified: October 22, 2018