{"data":{"id":"us-ca/fin-3407","jurisdiction":"us-ca","citation":"FIN § 3407","heading":"","body":"(a) If a person other than a licensee has engaged, is engaging, or is about to engage in digital financial asset business activity with, or on behalf of, a resident in violation of this division, the department may assess a civil penalty against the person in an amount not to exceed one hundred thousand dollars ($100,000) for each day the person is in violation of this division.\n(b) If a licensee or covered person materially violates a provision of this division, the department may assess a civil penalty in an amount not to exceed twenty thousand dollars ($20,000) for each day of violation or for each act or omission in violation.\n(c) A civil penalty under this section continues to accrue until the date the violation ceases.","path":["Financial Code - FIN","DIVISION 1.25. Digital Financial Assets Businesses [3101. - 3907.]","CHAPTER 4. Enforcement [3401. - 3415.]"],"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":"2b3a332c2cb6a6c33516ed353a719a9dbf589fdda30c9f305674a46e632348ab","source_id":"us-ca","stale":false,"prev":"us-ca/fin-3405","next":"us-ca/fin-3409"},"notice":"GroundRules: Original legal text. Not legal advice."}