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HomeFinancial CodeDiv. 20Ch. 5§ 50315 Commissioner Referral To Prosecutors

§ 50315 Commissioner Referral To Prosecutors

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

§ 50315 Commissioner Referral To Prosecutors

Key Takeaways

  • •If someone breaks the rules, the boss (commissioner) can tell the local lawyer (district attorney) about it.
  • •The local lawyer can then decide to take the person to court, even without the boss asking.
  • •The boss and their team can help the lawyer in court if needed.
  • •After checking something out, the boss can send the details to the right lawyer if it’s important for the public.

Example

A store owner keeps selling bad food even after being warned.

The boss (commissioner) finds out and tells the local lawyer (district attorney). The lawyer can then take the store owner to court to stop them from selling bad food. The boss and their team can help the lawyer prove the case.

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

Official Source
View on CA.gov

§ 50315 Commissioner Referral To Prosecutors

(a) The commissioner may refer the evidence that is available concerning any violation of this law or of any rule or order adopted under this division to the district attorney of the county in which the violation occurred. The district attorney may, with or without the commissioner’s referral, institute criminal proceedings under this law. The commissioner and his or her counsel, deputies, or assistants may, upon request of the district attorney, assist the district attorney in presenting the law or facts at the trial. (b) After an examination, investigation, or hearing under this division, if the commissioner deems it of public interest or advantage, he or she may certify a record to the proper prosecuting official of the county or city in which the act complained of, examined, or investigated occurred. (Added by Stats. 1994, Ch. 994, Sec. 7. Effective January 1, 1995. Section operative January 1, 1996, pursuant to Section 50601 (later repealed).)

Last verified: January 23, 2026

Key Terms

commissiontrialhearingevidenceviolationthe californiaexaminationinvestigation

Related Statutes

  • § 50330 Commissioner Delegation Authority
  • § 17610 Commissioner Witness Subpoena Powers
  • § 17612 Delegation Of Investigative Authority
  • § 18354 Witness Testimony In Examinations
  • § 501 Extra Examination Fees

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Financial Code. Section 50315.
View Official Source