California Legal Codes and Statutes

Division 1 - FINANCIAL INSTITUTIONS

California Financial Code — §§ 99-900

Chapter 1 - Definitions
§§ 99-217
Chapter 2 - Transition Provisions
§§ 250-254
Chapter 3 - Department of Financial Protection and Innovation
§§ 300-414
Article 1 - General Provisions
§§ 300-301
Article 2 - Commissioner of Financial Protection and Innovation
§§ 320-338
Article 3 - Deputies and Employees
§§ 350-357
Article 4 - Administration of the Department
§§ 370-382
Article 5 - Financial Institutions Fund
§§ 400
Article 6 - State Banking Account
§§ 405-414
Chapter 4 - Operations
§§ 450-464
Chapter 5 - Examinations and Reports-Banking
§§ 500-521
Article 1 - Examination
§§ 500-509
Article 2 - Reports
§§ 520-521
Chapter 5.5 - Nonsufficient Funds Fees
§§ 530
Chapter 6 - Enforcement
§§ 550-595
Article 1 - General Provisions
§§ 550-554
Article 2 - Actions Involving the Conduct of Business by Unauthorized Persons
§§ 560-567
Article 3 - Orders Against Licensees and Subject Persons
§§ 580-583
Article 4 - Suspension or Removal of Subject Persons
§§ 585-589
Article 5 - Suspension or Possession of a License
§§ 590-595
Chapter 7 - Liquidation and Conservation
§§ 600-710
Article 1 - General Provisions
§§ 600-609
Article 2 - Conservation or Liquidation of an Insured Licensee
§§ 620-624
Article 3 - Conservatorship of an Uninsured Licensee
§§ 640-652
Article 4 - Liquidation of an Uninsured Licensee
§§ 670-692
Article 5 - Disposal of Unclaimed Trust Property
§§ 700-702
Article 6 - Priorities
§§ 710
Chapter 8 - Voluntary Liquidation
§§ 720-721
Chapter 9 - Approval of Names of Nonbank Corporations
§§ 730-734
Chapter 10 - Legal Investments for Nonbank Licensees
§§ 800-819
Chapter 11 - Financial Abuse of Victims of Domestic Violence
§§ 900