California Financial Code

§ 28108

FIN § 28108 Effective Jan 1, 2017Div. 12.5 · Ch. 2 · Art. 1

Statute text

(a)The commissioner shall have the authority to conduct investigations and examinations of an applicant or licensee as follows:

(1)For purposes of determining whether an applicant is eligible for a license, or that a licensee is complying with the provisions of this division or any regulation or order of the commissioner, the commissioner may access, receive, and use any books, accounts, records, files, documents, information, or evidence, including, but not limited to, any of the following relating to the intent to, or the practice of, servicing student loans for borrowers:

(A)Criminal, civil, and administrative history information.

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Legislative history

Added by Stats. 2016, Ch. 824, Sec. 2. (AB 2251) Effective January 1, 2017. Operative July 1, 2018, pursuant to Section 28182.