{"data":{"id":"us-ca/fin-2151.1","jurisdiction":"us-ca","citation":"FIN § 2151.1","heading":"","body":"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.","path":["Financial Code - FIN","DIVISION 1.2. MONEY TRANSMISSION ACT [2000. - 2176.]","CHAPTER 8. Additional Enforcement Provisions [2148. - 2153.]"],"source_url":"https://downloads.leginfo.legislature.ca.gov/pubinfo_2025.zip","current_through":"2026-09-13","vintage":"","retrieved_at":"2026-09-14T05:56:33Z","sha256":"77fda2ce8b299a203dd9f56dc3b9bf0ae104504d6e793af995161c5924a5bb9f","source_id":"us-ca","stale":false,"prev":"us-ca/fin-2151","next":"us-ca/fin-2152"},"notice":"GroundRules: Original legal text. Not legal advice."}