California Statutes

§ 2151.1. — 2151.1. (Amended by Stats. 2012, Ch. 356, Sec. 27.)

California § 2151.1.
JurisdictionCalifornia
Code FINFinancial Code - FIN
Div. 1.2.DIVISION 1.2. MONEY TRANSMISSION ACT
Ch. 8.CHAPTER 8. Additional Enforcement Provisions

This text of California § 2151.1. (2151.1. (Amended by Stats. 2012, Ch. 356, Sec. 27.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cal. Financial Code - FIN Code § 2151.1. (2026).

Text

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.

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Legislative History

Amended by Stats. 2012, Ch. 356, Sec. 27. (SB 979) Effective January 1, 2013.

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California § 2151.1., Counsel Stack Legal Research, https://law.counselstack.com/statute/ca/FIN/2151.1..