California Financial Code ARTICLE 1 - Revocation and Suspension of License

• Section 22700.
  (a) Finance lender and broker licenses issued under this division shall remain in effect until they are surrendered, revoked, or suspended.(b) Mortgage loan originator licenses issued under...
• Section 22700.a.
  (a) Finance lender, broker, and program administrator licenses issued under this division shall remain in effect until they are surrendered, revoked, or suspended.(b) Mortgage loan originator licenses...
• Section 22701.
  (a) For the purpose of discovering violations of this division or securing information required by him or her in the administration and enforcement of this division,...
• Section 22701.a.
  (a) For the purpose of discovering violations of this division or securing information required by him or her in the administration and enforcement of this division,...
• Section 22702.
  In making any examination or investigation, the commissioner may, for a reasonable time not to exceed 30 days, take possession of the books, records, accounts,...
• Section 22703.
  The officers, employees, partners, directors, and stockholders may inspect and examine the books, accounts, papers, records, files, safes, and vaults while they are in the...
• Section 22704.
  The power of investigation and examination by the commissioner is not terminated by the surrender, suspension, or revocation of any license issued by him or...
• Section 22705.
  Whenever the commissioner deems it necessary for the general welfare of the public, he or she has continuous authority to exercise the powers set forth...
• Section 22705.1.
  (a) For any licensee, a disciplinary action taken by the State of California, another state, an agency of the federal government, or another country for an...
• Section 22706.
  (a) The commissioner may require the attendance of witnesses and examine under oath all persons whose testimony he or she requires relative to loans or business...
• Section 22706.a.
  (a) The commissioner may require the attendance of witnesses and examine under oath all persons whose testimony he or she requires relative to loans, assessment contracts,...
• Section 22707.
  (a) The cost of each examination of a licensee or a person subject to this division shall be paid to the commissioner by the licensee or...
• Section 22707.5.
  (a) If, upon inspection, examination, or investigation, the commissioner has cause to believe that a licensee or other person is violating any provision of this division...
• Section 22708.
  After an examination, investigation, or hearing under this division, if the commissioner deems it of public interest or advantage, he or she may certify a...
• Section 22709.
  The commissioner may require the production for examination in this state of all books, records, and supporting data used by the licensee in the preparation...
• Section 22710.
  The commissioner may upon three days’ notice and a hearing, suspend any license for a period not exceeding 30 days, pending investigation.(Added by Stats. 1994,...
• Section 22711.
  Any licensee may surrender any license by delivering to the commissioner written notice that the licensee surrenders that license. Surrender of the license does not...
• Section 22712.
  (a) Whenever, in the opinion of the commissioner, any person is engaged in business as a broker or finance lender, or a mortgage loan originator, as...
• Section 22712.a.
  (a) Whenever, in the opinion of the commissioner, any person is engaged in business as a finance lender, broker, program administrator, or a mortgage loan originator,...
• Section 22713.
  (a) Whenever the commissioner believes from evidence satisfactory to the commissioner that any person has violated or is about to violate a provision of this division,...
• Section 22714.
  (a) The commissioner shall suspend or revoke any license, upon notice and reasonable opportunity to be heard, if the commissioner finds any of the following:(1) The licensee...
• Section 22714.a.
  (a) The commissioner shall suspend or revoke any license, upon notice and reasonable opportunity to be heard, if the commissioner finds any of the following:(1) The licensee...
• Section 22715.
  (a) The commissioner may by order summarily suspend or revoke the license of any licensee if that person fails to file the report required by Section...
• Section 22716.
  (a) The revocation, suspension, expiration, or surrender of any license does not impair or affect the obligation of any preexisting lawful contract between the licensee and...
• Section 22716.a.
  (a) The revocation, suspension, expiration, or surrender of any license does not impair or affect the obligation of any preexisting lawful contract between the licensee and...
• Section 22717.
  Except in cases in which the time for setting the hearing is shortened as provided in this division, the proceedings under this article shall be...
• Section 22718.
  Every order, decision, license, or other official act of the commissioner is subject to judicial review in accordance with law.(Added by Stats. 1994, Ch. 1115,...

Last modified: October 22, 2018