LawWiki
HomeCodesSearchGlossaryAPIAbout
LawWiki

Plain English summaries of California law with zero-hallucination AI. Every summary is verified against official source text.

Product

  • Search
  • Codes
  • About

Legal

  • Privacy Policy
  • Terms of Service
  • Disclaimer

© 2026 LawWiki. All rights reserved.

HomeFinancial CodeDiv. 15Ch. 2§ 31110 Commissioner Investigation Authority

§ 31110 Commissioner Investigation Authority

Financial Code·California
AI Summary·Official Text·Key Terms·Related Statutes·References
AI SummaryVerified

§ 31110 Commissioner Investigation Authority

Key Takeaways

  • •The boss (commissioner) can check if people are following the rules or about to break them.
  • •The boss can ask for papers, talk to people, and make them answer questions under oath.
  • •If someone refuses to cooperate, the boss can ask a court to make them obey.
  • •If the court orders someone to cooperate and they still refuse, they can get in trouble for disobeying the court.

Example

A company applies for a permit to build something, but the boss thinks they might be lying about following safety rules.

The boss can investigate the company, ask for their records, and make their workers answer questions. If the company refuses, the boss can go to court to force them to cooperate. If they still refuse, the court can punish them.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source
View on CA.gov

§ 31110 Commissioner Investigation Authority

(a) The commissioner may (1) make such public or private investigations within or outside this state as he or she deems necessary to determine whether to approve any application filed with him or her under this division or under any regulation or order issued under this division, to determine whether any person has violated or is about to violate any provision of this division or of any regulation or order issued under this division, to aid in the enforcement of any provision of this division or of any regulation or order issued under this division, or to aid in the issuing of regulations or orders under this division, and (2) publish information concerning any violation of any provision of this division or of any regulation or order issued under this division. (b) For purposes of any investigation, examination, or other proceeding under this division, the commissioner may administer oaths and affirmations, subpoena witnesses, compel their attendance, take evidence, and require the production of any books, papers, correspondence, memoranda, agreements, or other documents or records which the commissioner deems relevant or material to the inquiry. (c) In case of contumacy by, or refusal to obey a subpoena issued to, any person, the superior court, upon application by the commissioner, may issue to such person an order requiring him to appear before the commissioner, there to produce documentary evidence, if so ordered, or to give evidence touching the matter under investigation or in question. Failure to obey such order of the court may be punished by the court as a contempt. (Amended by Stats. 1996, Ch. 1064, Sec. 637. Effective January 1, 1997. Operative July 1, 1997.)

Last verified: January 23, 2026

Key Terms

regulationenforcementcommissionsubpoenaagreementevidenceviolationsinformation

Related Statutes

  • § 12106 Commissioner Investigative Enforcement Powers
  • § 28108 Student Loan Servicer Investigations
  • § 22105.3 Mortgage License Privacy Protections
  • § 100003 Commissioner Licensing Authority
  • § 100016 Privacy Protection For Licensing Data

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Financial Code. Section 31110.
View Official Source