California · Financial Code
FIN §31112: The commissioner may refer such evidence as is available concerning any violation of this division or of any regulation or order issued under this division which constitutes a crime to the district at
Civil
What this law says, in plain English
A commissioner may refer evidence of violations of this division to the district attorney, who may then pursue criminal proceedings.
Read the full statutory text
The commissioner may refer such evidence as is available concerning any violation of this division or of any regulation or order issued under this division which constitutes a crime to the district attorney of the county in which such violation occurred, who may, with or without such a reference, institute appropriate criminal proceedings.
Verify at the official source: California legislative text
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