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Financial Code - FIN - FIN § 8229

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8229

(a) While the association is in the charge of a conservator, savings account holders, borrowers, and other obligors of the association shall continue to make payments to the association in accordance with the terms and conditions of their contracts, and the conservator may permit

Financial Code - FIN - FIN § 8230

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8230

Whenever a conservator has taken possession of the property and business of any association pursuant to this article, that association, within 10 days after the taking, if it deems itself aggrieved thereby, may apply to the superior court in the county in which the home office of

Financial Code - FIN - FIN § 8250

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8250

(a) If the commissioner finds that any association (1) is in an impaired condition, (2) is engaging in practices that threaten to result in an impaired condition, or (3) is in violation of an order or injunction issued pursuant to this division, the commissioner may appoint a rec

Financial Code - FIN - FIN § 8251

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8251

(a) In the case of an insured association, the appointment by the commissioner of a receiver under this article shall constitute an official determination of a public authority of this state pursuant to which a receiver is appointed for the purpose of liquidation as contemplated

Financial Code - FIN - FIN § 8252

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8252

If the commissioner or a department employee is appointed receiver, no additional compensation shall be paid, but if another person is appointed, then the compensation of the receiver, as determined by the court, shall be paid from the assets of the association.

Financial Code - FIN - FIN § 8253

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8253

If the association is an institution insured by the Federal Deposit Insurance Corporation, the Federal Deposit Insurance Corporation shall be tendered appointment as receiver or coreceiver. If it accepts the appointment, it may, nevertheless, make loans on the security of or purc

Financial Code - FIN - FIN § 8254

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8254

Whenever a receiver has taken possession of the property and business of any association pursuant to this article, that association, within 10 days after the taking, if it deems itself aggrieved thereby, may apply to the superior court in the county in which the home office of th

Financial Code - FIN - FIN § 8500

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8500

(a) Every federal association and the holders of stock, shares, share accounts, savings accounts, and certificate accounts issued by any federal association have all the rights, powers, and privileges, and are entitled to the same exemptions and immunities granted, respectively,

Financial Code - FIN - FIN § 8501

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 8501

No director of a federal association shall be liable for monetary damages to the federal association, its stockholders or members, based upon the laws of this state, to the extent that the stockholders, or in case of a mutual federal association the members of the federal associa

Financial Code - FIN - FIN § 9

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 9

“Section” means a section of this code unless some other statute is specifically mentioned, and “subdivision” means a subdivision of the section in which the term occurs unless some other section is expressly mentioned.

Financial Code - FIN - FIN § 900

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 900

(a) Commencing on or before January 1, 2027, the department shall make available to financial institutions and the general public online resources related to financial abuse of victims of domestic violence for the purpose of protecting survivors’ assets and resources. (b) The onl

Financial Code - FIN - FIN § 9000

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 9000

Associations shall pay all fees required by this division to the department.

Financial Code - FIN - FIN § 90000

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90000

(a) The Legislature finds and declares all of the following: (1) California consumers are vulnerable to abuse if the state lacks a dedicated financial services regulator with broad authority over providers of financial products and services. The lack of such a regulator has left

Financial Code - FIN - FIN § 90001

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90001

This division shall be known, and may be cited, as the “California Consumer Financial Protection Law.”

Financial Code - FIN - FIN § 90002

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90002

(a) This division shall not apply to a licensee, or an employee of a licensee, of any state agency other than the Department of Financial Protection and Innovation to the extent that licensee or employee is acting under the authority of the other state agency’s license. (b) (1) E

Financial Code - FIN - FIN § 90003

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90003

(a) It is unlawful for a covered person or service provider, as defined in subdivision (f) of Section 90005, to do any of the following: (1) Engage, have engaged, or propose to engage in any unlawful, unfair, deceptive, or abusive act or practice with respect to consumer financia

Financial Code - FIN - FIN § 90004

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90004

(a) In addition to the prohibitions contained in Section 1102.5 of the Labor Code, a covered person or service provider shall not terminate or in any other way discriminate against, or cause to be terminated or discriminated against, any covered employee or any authorized represe

Financial Code - FIN - FIN § 90005

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90005

The definitions in this section apply throughout this division, except as otherwise provided in this division or if the context clearly indicates otherwise: (a) “Affiliate” means any person that controls, is controlled by, or is under common control with another person. For purpo

Financial Code - FIN - FIN § 90006

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90006

(a) The department shall regulate the offering and provision of consumer financial products or services under California consumer financial laws and shall exercise nonexclusive oversight and enforcement authority under California consumer financial laws. To the extent permissible

Financial Code - FIN - FIN § 90007

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90007

With respect to funds under this division: (a) All moneys collected or received by the commissioner under this division shall be deposited with the State Treasurer to the credit of the Financial Protection Fund, which is hereby created. All moneys in the Financial Protection Fund

Financial Code - FIN - FIN § 90008

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90008

(a) The department shall, by rule, establish reasonable procedures to provide a timely response to consumers, in writing where appropriate, to complaints against, or inquiries concerning, a covered person. (b) The department shall, by rule, require a covered person to provide a t

Financial Code - FIN - FIN § 90009

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90009

(a) (1) The department may prescribe rules regarding registration requirements applicable to a covered person engaged in the business of offering or providing a consumer financial product or service, including requiring a filing be made under oath, and requiring the payment of re

Financial Code - FIN - FIN § 90009.5

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90009.5

(a) Notwithstanding paragraph (1) of subdivision (a) of Section 90009, the department shall promulgate rules regarding registration requirements applicable to a covered person no later than three years following the initiation of its second action to enforce a violation of this d

Financial Code - FIN - FIN § 9001

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 9001

(a) Except where otherwise expressly provided, the commissioner shall prescribe by regulation the amount of each fee expressly required by the provisions of this division, including both existing provisions and provisions that are added by future enactments. (b) The commissioner

Financial Code - FIN - FIN § 90010

statute | California | California Legislative Counsel

Financial Code - FIN - FIN § 90010

(a) This section shall apply to any covered person who meets any of the following conditions: (1) Offers or provides origination, brokerage, or servicing of loans secured by real estate for use by consumers primarily for personal, family, or household purposes, or loan modificati