§ 28125 (a) The commissioner is authorized to establish relationships or …
§ 28125.1 (a) Except as otherwise provided in Section 1512 of the SAFE Act …
§ 28125.2 The commissioner shall report regularly violations of this division, …

Terms Used In California Codes > Financial Code > Division 12.5 > Chapter 2 > Article 3 - Nationwide Multistate Licensing System and Registry

  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18