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Financial Code - FIN - FIN § 23063

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23063

No provision imposing liability under this division, including the provisions of subdivision (a) of Section 23061 and subdivision (a) of Section 23062, shall apply to any act done or omitted in good faith in conformity with any written general rule, regulation, or specific ruling

Financial Code - FIN - FIN § 23064

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23064

Any person who is injured by any violation of this division may bring an action for the recovery of damages, an equity proceeding to restrain and enjoin those violations, or both. The amount awarded may be up to three times the damages actually incurred, but in no event less than

Financial Code - FIN - FIN § 23064.5

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23064.5

The rights, remedies, and penalties established by this division are cumulative to the rights, remedies, or penalties established under other laws. It is not necessary to exhaust administrative remedies in order to pursue the civil remedies provided for in this act.

Financial Code - FIN - FIN § 23065

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23065

Any person, including a partner or officer of an entity that is a licensee, who willfully violates any provision of this division or who willfully violates any rule or order adopted pursuant to this division, shall, upon conviction, be punished by a fine of not more than ten thou

Financial Code - FIN - FIN § 23070

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23070

(a) The Legislature finds and declares that it is in the public interest for the administration and enforcement of this division to be undertaken by the Department of Financial Protection and Innovation. (b) It is therefore the intent of the Legislature to transfer the existing r

Financial Code - FIN - FIN § 23071

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23071

The Commissioner of Financial Protection and Innovation and the Department of Financial Protection and Innovation shall succeed to, and are vested with, all duties, powers, purposes, responsibilities, and jurisdiction of the Department of Justice as they relate to check cashers w

Financial Code - FIN - FIN § 23072

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23072

The Department of Financial Protection and Innovation may use the unexpended balance of funds available for use in connection with the performance of duties of the Department of Justice to which the Department of Financial Protection and Innovation succeeds pursuant to Section 23

Financial Code - FIN - FIN § 23073

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23073

All officers and employees of the Department of Justice who, on the operative date of this division, are performing any duty, power, purpose, responsibility, or jurisdiction to which the Department of Financial Protection and Innovation succeeds, and who are serving in the civil

Financial Code - FIN - FIN § 23074

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23074

The Department of Financial Protection and Innovation shall have possession and control of all records, criminal history information, papers, equipment, supplies, moneys, funds, appropriations, licenses, permits, contracts, claims, judgments, land, and other property, real or per

Financial Code - FIN - FIN § 23100

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23100

(a) Check cashers that hold a valid permit prior to January 1, 2003, issued pursuant to Section 1789.37 of the Civil Code, and that have been making deferred deposits prior to January 1, 2003, shall do the following prior to engaging in the business of deferred deposits on or aft

Financial Code - FIN - FIN § 23101

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23101

Regulations of the commissioner adopted prior to June 30, 2003, to implement this division shall be adopted as emergency regulations. Upon receipt of the regulations, the Office of Administrative Law shall file the regulations with the Secretary of State for immediate effectivene

Financial Code - FIN - FIN § 23102

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23102

The deferred deposits made pursuant to a permit issued under Section 1789.37 of the Civil Code prior to December 31, 2004, shall be subject to and enforced to the extent valid under Sections 1789.30 to 1789.37, inclusive, of the Civil Code, as if those sections were not repealed.

Financial Code - FIN - FIN § 23103

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23103

It is the intent of the Legislature that this division shall be administered and enforced with sufficient program resources and funding including personnel to examine licensees as often as the commissioner deems necessary and appropriate but at least once every two years, and to

Financial Code - FIN - FIN § 23104

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23104

Except as provided in this article, the provisions of this division shall become effective on January 1, 2003, and shall become operative on December 31, 2004. However, the commissioner shall have the power and authority to implement the provisions of this division prior to Decem

Financial Code - FIN - FIN § 23105

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23105

The provisions of this division are severable. If any provision of this division or its application is held invalid, that invalidity shall not affect other provisions or applications that can be given effect without the invalid provision or application.

Financial Code - FIN - FIN § 23106

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 23106

This division creates and authorizes an exempt class of persons pursuant to Section 1 of Article XV of the California Constitution.

Financial Code - FIN - FIN § 24000

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 24000

(a) There is hereby established in the State Treasury the Financial Empowerment Fund. Notwithstanding Section 13340 of the Government Code, moneys in the fund are hereby continuously appropriated without regard to fiscal years to the Commissioner of the Department of Financial Pr

Financial Code - FIN - FIN § 24001

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 24001

(a) The Commissioner of the Department of Financial Protection and Innovation shall administer an application process for grants of up to two hundred thousand dollars ($200,000) per applicant from the Financial Empowerment Fund or shall contract with an independent third party to

Financial Code - FIN - FIN § 24002

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 24002

(a) This division shall remain in effect only until January 1, 2030, and as of that date is repealed. (b) Upon the repeal of this division, the Controller shall transfer any moneys remaining in the Financial Empowerment Fund to the Financial Protection Fund.

Financial Code - FIN - FIN § 250

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 250

In this chapter, unless the provision or context requires otherwise: (a) “New General Corporation Law” means Division 1 (commencing with Section 100), Title 1 of the Corporations Code, as in effect on and after January 1, 1977. (b) “Prior Banking Law” means this division, as in e

Financial Code - FIN - FIN § 251

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 251

For purposes of Chapter 23 (commencing with Section 2300) of the new General Corporation Law, in the case of any subject institution existing on January 1, 1979: (a) The term “new law” shall mean the new General Corporation Law, subject, however, to the provisions of Section 101

Financial Code - FIN - FIN § 252

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 252

(a) Sections 600 and 600.2 of the revised Banking Law shall not apply to any subject institution existing on January 1, 1979, unless and until an amendment of the articles of such subject institution is filed with the Secretary of State pursuant to Section 2302 of the new General

Financial Code - FIN - FIN § 253

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 253

In case the board of a subject institution has, prior to January 1, 1979, adopted a resolution levying an assessment on the common shares of such subject institution in accordance with an order issued by the commissioner pursuant to Section 661 of the prior Banking Law: (a) If th

Financial Code - FIN - FIN § 254

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 254

Article 3 (commencing with Section 640), Chapter 5 of the revised Banking Law applies to any distribution to its shareholders made after January 1, 1979, by a subject institution existing on January 1, 1979, except that any such distribution effected pursuant to a contract for th

Financial Code - FIN - FIN § 27000

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 27000

Insurance companies, personal finance companies, mortgage companies, mortgage insurance companies, building and loan associations, trust companies, fiduciaries, or fiduciary institutions may invest in, or purchase such classes of first liens as are commonly given to secure advanc