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Financial Code - FIN - FIN § 17607
Financial Code - FIN - FIN § 17607
(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 any provision of this division or any rule or order hereunder, the commissioner may in the commissioner’s discretion bring an action in
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Financial Code - FIN - FIN § 17608
Financial Code - FIN - FIN § 17608
The commissioner may, after notice and a reasonable opportunity to be heard, suspend or revoke any license if he finds that: (a) The licensee has failed to maintain in effect a bond required under the provisions of this division. (b) The licensee has violated any provision of thi
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Financial Code - FIN - FIN § 17609
Financial Code - FIN - FIN § 17609
The revocation, suspension, surrender or expiration of an escrow agent’s license does not impair or affect pre-existing escrows lawfully contracted, but nothing contained in this division shall be deemed to authorize the acceptance of further funds or documents into escrow subseq
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Financial Code - FIN - FIN § 17609.1
Financial Code - FIN - FIN § 17609.1
The power of investigation and examination by the commissioner is not terminated by the surrender, suspension, or revocation of any license issued by him.
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Financial Code - FIN - FIN § 17609.2
Financial Code - FIN - FIN § 17609.2
Whenever the commissioner deems it necessary for the general welfare of the public, the commissioner has continuous authority to exercise the powers set forth in this division whether or not an application for a license has been filed with the commissioner, any license has been i
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Financial Code - FIN - FIN § 1761
Financial Code - FIN - FIN § 1761
(a) No foreign (other nation) bank shall concurrently be licensed to maintain offices of different classes. (b) Subdivision (a) does not prohibit a foreign (other nation) bank that is licensed to maintain a representative office from being concurrently licensed to maintain an off
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Financial Code - FIN - FIN § 17610
Financial Code - FIN - FIN § 17610
The commissioner, and all persons designated by him, may administer oaths, take the testimony of witnesses, and issue subpenas requiring the attendance of witnesses and the production of books, documents, and other things under their control, at any examination, investigation, or
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Financial Code - FIN - FIN § 17611
Financial Code - FIN - FIN § 17611
(a) The commissioner may make such investigations as he or she deems necessary to determine whether any person has violated or is about to violate any provision of this division or any rule or order hereunder or to aid in the enforcement of this division. The commissioner may pub
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Financial Code - FIN - FIN § 17612
Financial Code - FIN - FIN § 17612
The authority to make or conduct any examination, investigation, or hearing, including the authority to administer oaths and to subpena witnesses, and to take their testimony may be delegated by the commissioner to any deputy, investigator, or auditor appointed by him for that pu
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Financial Code - FIN - FIN § 17613
Financial Code - FIN - FIN § 17613
All hearings provided for in this division shall be conducted in accordance with the provisions of Chapter 5, Part 1, Division 3, Title 2, of the Government Code, and the commissioner has all the powers granted therein, except that a hearing held in accordance with Section 17604
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Financial Code - FIN - FIN § 17614
Financial Code - FIN - FIN § 17614
Every order, decision, license or other official act of the commissioner is subject to review, in accordance with law.
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Financial Code - FIN - FIN § 1762
Financial Code - FIN - FIN § 1762
(a) (1) No foreign (other nation) bank (other than a bank that is licensed to maintain an agency or branch office) shall be issued a license to maintain a representative office unless it shall have first filed with the commissioner, in the form that the commissioner may by regula
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Financial Code - FIN - FIN § 17621
Financial Code - FIN - FIN § 17621
Whenever it appears to the commissioner that any escrow agent subject to this division: (a) Is in an insolvent condition; (b) Is conducting escrow business in an unsafe or unauthorized manner; (c) Has violated its charter or any law of the State of California; (d) Refuses to subm
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Financial Code - FIN - FIN § 17622
Financial Code - FIN - FIN § 17622
Whenever the commissioner has taken possession of any licensee, such licensee, within 10 days after such taking, if it deems it is aggrieved thereby, may apply to the superior court in the county in which the head office of the licensee is located to enjoin further proceedings. T
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Financial Code - FIN - FIN § 17623
Financial Code - FIN - FIN § 17623
An appeal from a judgment enjoining the commissioner from further proceedings and directing the commissioner to surrender the business, property, and assets to the licensee does not operate as a stay of the judgment, unless the trial court in its discretion so orders. If the judg
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Financial Code - FIN - FIN § 17625
Financial Code - FIN - FIN § 17625
If the commissioner’s demand for the possession of the property, business and assets is not complied with within 24 hours after service of the demand, the commissioner may call to his assistance the sheriff of the county in which the principal place of business of such licensee i
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Financial Code - FIN - FIN § 17626
Financial Code - FIN - FIN § 17626
When the commissioner takes possession of the property, business and assets of any licensee, such licensee or the president and secretary of such licensee shall make and deliver to the commissioner verified schedules of its property, assets, and funds held in escrow. The commissi
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Financial Code - FIN - FIN § 17627
Financial Code - FIN - FIN § 17627
The commissioner may issue subpoenas and require the attendance of parties for examination under this article as provided for in this chapter.
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Financial Code - FIN - FIN § 17628
Financial Code - FIN - FIN § 17628
When the commissioner takes possession of the business, property, and assets of a licensee, he may appoint a custodian. The commissioner may require a good and sufficient bond from the custodian and place him in charge as his representative.
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Financial Code - FIN - FIN § 17629
Financial Code - FIN - FIN § 17629
When the commissioner takes possession of the property, business, and assets of a licensee, he may collect all money due to such licensee and give receipt therefor. The commissioner may do such other acts as are necessary or expedient to collect, conserve, or protect the licensee
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Financial Code - FIN - FIN § 1763
Financial Code - FIN - FIN § 1763
No license shall be transferable or assignable.
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Financial Code - FIN - FIN § 17630
Financial Code - FIN - FIN § 17630
If any facts occur which would entitle the commissioner under Section 17621 to take possession of the property, business and assets of a licensee the commissioner may appoint a conservator of a licensee and require of him such bond as the commissioner deems proper. The commission
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Financial Code - FIN - FIN § 17631
Financial Code - FIN - FIN § 17631
Subject to the other provisions of this article, a conservator, while in possession of the property, business and assets of a licensee, has the same powers and rights and is subject to the same duties and obligations as the commissioner while in possession of the property, busine
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Financial Code - FIN - FIN § 17632
Financial Code - FIN - FIN § 17632
Upon appointing a conservator the commissioner shall cause to be made and completed at the earliest possible date such an examination of the affairs of the licensee as shall be necessary to inform him as to its financial condition.
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Financial Code - FIN - FIN § 17633
Financial Code - FIN - FIN § 17633
A conservator, while in possession of the property, business and assets of a licensee, may call, upon the notice required by the licensee’s bylaws, a meeting of the investors of the licensee who are entitled to vote, for any purpose, including without limitation the election of a