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Statutes > District of Columbia Statutes > Division V - Local Business Affairs (TITLE 25 to TITLE 37) > TITLE 26 - BANKS AND OTHER FINANCIAL INSTITUTIONS (Chapter 1 to Chapter 14) > Chapter 5B - Administration of the Banking Code (Subchapter I to Subchapter VI) > Subchapter IV - Investigation, Examination, and Enforcement Powers of the Commissioner (Section 26-551.10 to Section 26-551.21)

Subchapter IV - Investigation, Examination, and Enforcement Powers of the Commissioner (Section 26-551.10 to Section 26-551.21)

  • 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




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