§ 50301 Without limitation, the functions, powers, and duties of the …
§ 50302 (a) As often as the commissioner deems necessary and …
§ 50303 Neither the commissioner nor any employee of the Department of …
§ 50304 The commissioner may, from time to time, make, amend, and rescind the …
§ 50305 Upon written request from the commissioner, a licensee shall forward …
§ 50306 The commissioner may order a licensee that opens a branch office in …
§ 50307 (a) Each residential mortgage lender or servicer licensee shall …
§ 50307.1 The commissioner may, as the commissioner deems necessary, require …
§ 50307.2 The commissioner may require a licensee that employs one or more …
§ 50308 If any person engaged in the business regulated by this division …
§ 50309 The commissioner may require licensees to maintain a file of all …
§ 50310 Nothing in this law shall preclude a person, other than a mortgage …
§ 50311 Nothing in this law shall preclude a person whose license has been …
§ 50312 The commissioner, in his or her discretion, may honor requests from …
§ 50313 In any proceeding under this law, the burden of proving an exemption …
§ 50314 (a) Every person subject to this division shall keep documents …
§ 50315 (a) The commissioner may refer the evidence that is available …
§ 50316 (a) For any licensee, a disciplinary action taken by the State …
§ 50316.5 Notwithstanding any other law, any application for licensure, …
§ 50317 (a) Any person who has been convicted of, or pleaded nolo …
§ 50318 (a) The commissioner may, after appropriate notice and …
§ 50319 (a) If the commissioner, as a result of any examination or from …
§ 50320 Whenever, in the opinion of the commissioner, a person is engaged, …
§ 50321 If, after investigation, the commissioner has reasonable grounds to …
§ 50322 If, after investigation, the commissioner has reasonable grounds to …
§ 50323 (a) No order issued pursuant to Section 50321 or 50322 may …
§ 50324 (a) If, after investigation, the commissioner has reasonable …
§ 50325 The commissioner may immediately revoke the residential mortgage …
§ 50326 If any licensee fails to do any of the following, the licensee shall …
§ 50327 (a) The commissioner may, after notice and a reasonable …
§ 50328 Except in the case of an exempt person, whenever the commissioner …
§ 50329 (a) In making an investigation or examination authorized by this …
§ 50330 The authority to make or conduct any examination or investigation may …
§ 50331 All hearings provided for in this division shall be conducted in …
§ 50332 Every order, decision, license, or other official act of the …
§ 50333 (a) The commissioner shall apply the guidance on nontraditional …
lawyer at desk

Ask a legal question, get an answer ASAP!
Click here to chat with a lawyer about your rights.

Terms Used In California Codes > Financial Code > Division 20 > Chapter 5 - Administration and Powers of the Commissioner

  • City: includes incorporated city, city and county, municipal corporation, municipality, town and incorporated town. See California Financial Code 13
  • City: includes "city and county" and "incorporated town" but does not include "unincorporated town" or "village. See California Government Code 20
  • County: includes city and county. See California Financial Code 14
  • County: includes city and county. See California Government Code 19
  • Docket: A log containing brief entries of court proceedings.
  • Ex officio: Literally, by virtue of one's office.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Mortgage loan: A loan made by a lender to a borrower for the financing of real property. Source: OCC
  • Notice: includes all papers and orders required to be served in any proceedings before any court, board, or officer, or when required by law to be served independently of such proceeding. See California Government Code 26660
  • 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
  • Person: includes any person, firm, association, organization, partnership, limited liability company, business trust, corporation, or company. See California Government Code 17
  • Process: includes all writs, warrants, summons, and orders of courts of justice, or judicial officers. See California Government Code 26660
  • State: means the State of California, unless applied to the different parts of the United States. See California Government Code 18
  • Subdivision: means a subdivision of the section in which the term occurs unless some other section is expressly mentioned. See California Government Code 10
  • Truth in Lending Act: The Truth in Lending Act is a federal law that requires lenders to provide standardized information so that borrowers can compare loan terms. In general, lenders must provide information on Source: OCC
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8