2016 California Code
Financial Code - FIN
DIVISION 1.2 - MONEY TRANSMISSION ACT
CHAPTER 8 - Additional Enforcement Provisions
Section 2151.1.
2151.1. The commissioner may assess a civil penalty against a person that violates this division or a regulation adopted or an order issued under this division in an amount not to exceed one thousand dollars ($1,000) for each violation or, in the case of a continuing violation, one thousand dollars ($1,000) for each day or part thereof during which the violation continues, plus this state s costs and expenses for the investigation and prosecution of the matter, including reasonable attorney s fees.
(Amended by Stats. 2012, Ch. 356, Sec. 27. Effective January 1, 2013.)
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