Investigation, Examination, and Enforcement Powers of the Commissioner

  1. Law
  2. District of Columbia Code
  3. Banks and Other Financial Institutions
  4. Administration of the Banking Code
  5. Investigation, Examination, and Enforcement Powers of the Commissioner

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Section
26–551.10

Examinations of financial institutions

Section
26–551.11

Reports on financial institutions

Section
26–551.12

Initiation of formal investigation of a financial institution

Section
26–551.13

Notice of charges; hearing; final order

Section
26–551.14

Notification of other government agencies

Section
26–551.15

Modification or rescission of orders

Section
26–551.16

Cease and desist order

Section
26–551.17

Temporary cease and desist order

Section
26–551.18

Confidentiality of information

Section
26–551.19

Enforcement of Department order, subpoena, or notice of charges

Section
26–551.20

Judicial review

Section
26–551.21

Penalty for violation of final order