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  • Code of the District of Columbia
  • Title 26. Banks and Other Financial Institutions.
  • Chapter 5B. Administration of the Banking Code.
  • Subchapter IV. Investigation, Examination, and Enforcement Powers of the Commissioner.
Code of the District of Columbia

Subchapter IV. Investigation, Examination, and Enforcement Powers of the Commissioner.

  • § 26–551.10. Examinations of financial institutions.
  • § 26–551.11. Reports on financial institutions.
  • § 26–551.12. Initiation of formal investigation of a financial institution.
  • § 26–551.13. Notice of charges; hearing; final order.
  • § 26–551.14. Notification of other government agencies.
  • § 26–551.15. Modification or rescission of orders.
  • § 26–551.16. Cease and desist order.
  • § 26–551.17. Temporary cease and desist order.
  • § 26–551.18. Confidentiality of information.
  • § 26–551.19. Enforcement of Department order, subpoena, or notice of charges.
  • § 26–551.20. Judicial review.
  • § 26–551.21. Penalty for violation of final order.
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Subchapter III. Financial Institutions Advisory Board.
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Subchapter V. Generally Prohibited Activities.
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