Source: https://www.lawserver.com/law/state/california/codes/california_financial_code_division_1-2_chapter_8
Timestamp: 2019-12-15 16:30:01
Document Index: 229426301

Matched Legal Cases: ['§ 2148', '§ 2149', '§ 2150', '§ 2150', '§ 2150', '§ 2151', '§ 2151', '§ 2152', '§ 2153']

» California Codes > Financial Code > Division 1.2 > Chapter 8 – Additional Enforcement ProvisionsLawServer
California Codes > Financial Code > Division 1.2 > Chapter 8
California Codes > Financial Code > Division 1.2 > Chapter 8 – Additional Enforcement Provisions
§ 2148 (a) If it appears to the commissioner that a licensee is …
§ 2149 (a) The commissioner may issue an order suspending or revoking a …
§ 2150 (a) The commissioner may issue an order suspending or revoking …
§ 2150.1 (a) Every order, decision, or other official act of the …
§ 2150.2 (a) If the commissioner finds that any of the factors set forth …
§ 2151 (a) If the commissioner finds that any of the factors set forth …
§ 2151.1 The commissioner may assess a civil penalty against a person that …
§ 2152 (a) A person that intentionally makes a false statement, …
§ 2153 The enforcement provisions of this division are in addition to any …
Terms Used In California Codes > Financial Code > Division 1.2 > Chapter 8
Bonds: as used in this chapter means the written evidence of any obligation incurred by the board payable out of revenues as provided in this chapter in order to secure funds with which to carry out the purposes of this chapter irrespective of the form of such obligation whether in the form of bonds, notes, debentures, interest bearing certificates or other forms prescribed by the board. See California Government Code 26399
collaboration: include employer and employee relationships, joint ventures, partnerships, general corporations, and consulting relationships formed by written agreement in which the architect provides immediate and responsible direction of architectural services. See California Government Code 26326
County: includes city and county. See California Education Code 18556
person: includes any individual, firm, partnership, general corporation, professional corporation, or limited liability partnership, as authorized by the Corporations Code. See California Government Code 26323
Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Education Code 18561
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Florida Regulations > Chapter 69V-560 - Money Transmitters
Hawaii Revised Statutes > Chapter 489D - Money Transmitters Act
Idaho Code > Title 26 > Chapter 29 - Money Transmission
Illinois Compiled Statutes > 205 ILCS 657 - Transmitters of Money Act
Iowa Code > Chapter 533C - Uniform Money Services Act
Louisiana Laws > Revised Statutes > Title 6 > Chapter 13 - Sale of Checks and Money Transmission
Maine Revised Statutes > Title 32 > Chapter 80 - Money Transmitters and Check Cashers
Michigan Laws > Chapter 487 > Act 250 of 2006 - Money Transmission Services Act
Minnesota Statutes > Chapter 53B - Money Transmitters
Nevada Revised Statutes > Chapter 671 - Issuers of Instruments for Transmission or Payment of Money