California Statutes

§ 12107. — 12107. (Added by Stats. 2002, Ch. 779, Sec. 7.)

California·Code FIN Financial Code - FIN·Div. 3. DIVISION 3. CHECK SELLERS, BILL PAYERS, AND PRORATERS·Ch. 2. CHAPTER 2. Application of Division
(a)If, upon inspection or investigation, based upon a complaint or otherwise, the department has cause to believe that a person is engaged in business without a license, or a person or licensee is violating any provision of this division or any rule or order promulgated pursuant to this division, the department may issue a citation to that person in writing describing with particularity the basis of the citation. Each citation may contain an order to desist and refrain and an assessment of an administrative penalty not to exceed two thousand five hundred dollars ($2,500). All penalties collected under this section shall be deposited in the State Corporations Fund.
(b)The sanctions authorized under this section shall be separate from, and in addition to, all other administrative, civil,

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California § 12107. (12107. (Added by Stats. 2002, Ch. 779, Sec. 7.)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Legislative History

Added by Stats. 2002, Ch. 779, Sec. 7. Effective January 1, 2003.
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