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What action may the Director take if she or he determines a person has brokered, made, or serviced a loan in violation of the Act?

What action may the Director take if she or he determines a person has brokered, made, or serviced a loan in violation of the Act?

Pursuant to authority in the Act, the Director may do one of the following:

  1. Refer the matter to the Attorney General or a county prosecutor for legal action.
  2. Initiate an administrative enforcement action pursuant to a licensing or chartering statute under which the person is otherwise regulated.
  3. Forward a complaint to another appropriate regulatory or investigatory authority.