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2011 California Code
Financial Code
DIVISION 1. FINANCIAL INSTITUTIONS [99 - 819]

DIVISION 1. FINANCIAL INSTITUTIONS

99-819

CHAPTER 1. Definitions

CHAPTER 2. Transition Provisions

CHAPTER 3. Department of Financial Institutions

300-414

ARTICLE 1. General Provisions

ARTICLE 2. Commissioner of Financial Institutions

ARTICLE 3. Deputies and Employees

ARTICLE 4. Administration of the Department

ARTICLE 5. Financial Institutions Fund

ARTICLE 6. State Banking Account

CHAPTER 4. Operations

CHAPTER 5. Examinations and Reports-Banking

500-520

ARTICLE 1. Examination

ARTICLE 2. Reports

CHAPTER 6. Enforcement

550-595

ARTICLE 1. General Provisions

ARTICLE 2. Actions Involving the Conduct of Business by Unauthorized Persons

ARTICLE 3. Orders Against Licensees and Subject Persons

ARTICLE 4. Suspension or Removal of Subject Persons

ARTICLE 5. Suspension or Possession of a License

CHAPTER 7. Liquidation and Conservation

600-710

ARTICLE 1. General Provisions

ARTICLE 2. Conservation or Liquidation of an Insured Licensee

ARTICLE 3. Conservatorship of an Uninsured Licensee

ARTICLE 4. Liquidation of an Uninsured Licensee

ARTICLE 5. Disposal of Unclaimed Trust Property

ARTICLE 6. Priorities

CHAPTER 8. Voluntary Liquidation

CHAPTER 9. Approval of Names of Nonbank Corporations

CHAPTER 10. Legal Investments for Nonbank Licensees

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