RESET | California Laws | Finance Code |
+ | GENERAL PROVISIONS (1-22) | (Text) | (1-click HTML) |
+ | DIVISION 1. BANKS | (Text) | (1-click HTML) |
+ | CHAPTER 1. SCOPE AND DEFINITIONS (99-151) | (Text) | (1-click HTML) |
+ | CHAPTER 1.5. TRANSITION PROVISIONS (180-185) | (Text) | (1-click HTML) |
+ | CHAPTER 2. DEPARTMENT OF FINANCIAL INSTITUTIONS | (Text) | (1-click HTML) |
+ | Article 1. General (200-201) | (Text) | (1-click HTML) |
+ | Article 2. Commissioner of Financial Institutions (210-223) | (Text) | (1-click HTML) |
+ | Article 3. Deputies and Employees (230-236) | (Text) | (1-click HTML) |
+ | Article 4. Administration of Department (250-263) | (Text) | (1-click HTML) |
+ | Article 4.5. Financial Institutions Fund (265) | (Text) | (1-click HTML) |
+ | Article 5. State Banking Account (270-277) | (Text) | (1-click HTML) |
+ | Article 6. General Operational Provisions (280-293) | (Text) | (1-click HTML) |
+ | Article 7. Enforcement (295-302.3) | (Text) | (1-click HTML) |
+ | Article 8. Liquidation and Conservation (305-330) | (Text) | (1-click HTML) |
+ | Article 9. Voluntary Liquidation (335-335.1) | (Text) | (1-click HTML) |
+ | CHAPTER 3. ORGANIZATION OF BANKS | (Text) | (1-click HTML) |
+ | Article 1. General (350-357) | (Text) | (1-click HTML) |
+ | Article 2. Application (360-365) | (Text) | (1-click HTML) |
+ | Article 4. Authorization to Engage in Banking (399-407) | (Text) | (1-click HTML) |
+ | CHAPTER 4. BANK OFFICES (500-511) | (Text) | (1-click HTML) |
+ | CHAPTER 4.5. AUTHORIZATIONS FOR BANKS (550-551) | (Text) | (1-click HTML) |
+ | CHAPTER 5. CORPORATE REQUIREMENTS | (Text) | (1-click HTML) |
+ | Article 1. Articles, Bylaws, and Name (600-602) | (Text) | (1-click HTML) |
+ | Article 2. Shares (620-622) | (Text) | (1-click HTML) |
+ | Article 3. Distributions to Shareholders (640-646) | (Text) | (1-click HTML) |
+ | Article 4. Shareholders' Equity (660-663) | (Text) | (1-click HTML) |
+ | Article 4.5. Capital Notes and Debentures (670) | (Text) | (1-click HTML) |
+ | Article 5. Directors (679-688) | (Text) | (1-click HTML) |
+ | Article 5.5. Shareholders (689) | (Text) | (1-click HTML) |
+ | Article 6. Sale of Securities (690-698) | (Text) | (1-click HTML) |
+ | Article 7. Acquisition of Control (700-711) | (Text) | (1-click HTML) |
+ | CHAPTER 6. RESTRICTIONS AND PROHIBITED PRACTICES | (Text) | (1-click HTML) |
+ | Article 1. General (750-770) | (Text) | (1-click HTML) |
+ | Article 2. Loans to Insiders (780-787) | (Text) | (1-click HTML) |
+ | Article 3. Banking Business by Unauthorized Persons (790-795) | (Text) | (1-click HTML) |
+ | CHAPTER 6.5. AGENCY ACTIVITIES | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (800-802) | (Text) | (1-click HTML) |
+ | Article 2. California State Bank as Principal (810-816) | (Text) | (1-click HTML) |
+ | Article 3. California State Bank as Agent (820-826) | (Text) | (1-click HTML) |
+ | CHAPTER 7. DEPOSITS | (Text) | (1-click HTML) |
+ | Article 1. Depositors (850-864) | (Text) | (1-click HTML) |
+ | Article 1.8. Disclosure of Delayed Availability Policy (866-867) | (Text) | (1-click HTML) |
+ | Article 2. Dormant Accounts (874) | (Text) | (1-click HTML) |
+ | CHAPTER 8. WITHDRAWALS AND COLLECTIONS | (Text) | (1-click HTML) |
+ | Article 1. General (952-954) | (Text) | (1-click HTML) |
+ | Article 2. Certified Checks (970-971) | (Text) | (1-click HTML) |
+ | CHAPTER 9. LEGAL INVESTMENTS FOR SAVINGS BANKS (1000-1018) | (Text) | (1-click HTML) |
+ | CHAPTER 10. COMMERCIAL BANKS | (Text) | (1-click HTML) |
+ | Article 1. General (1200-1208) | (Text) | (1-click HTML) |
+ | Article 1.5. Loan and Investment Limitations (1210-1213) | (Text) | (1-click HTML) |
+ | Article 2. Loan Limits (1220-1242) | (Text) | (1-click HTML) |
+ | Article 4. Investments (1330-1339) | (Text) | (1-click HTML) |
+ | Article 5. Miscellaneous (1380-1382) | (Text) | (1-click HTML) |
+ | CHAPTER 11. INDUSTRIAL BANKS | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (1400-1403) | (Text) | (1-click HTML) |
+ | Article 2. Business of Industrial Banks (1410-1412) | (Text) | (1-click HTML) |
+ | CHAPTER 12. TRUST COMPANIES | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (1500-1505) | (Text) | (1-click HTML) |
+ | Article 2. Fiduciary Activities (1520-1522) | (Text) | (1-click HTML) |
+ | Article 3. Deposits with State Treasurer (1540-1547) | (Text) | (1-click HTML) |
+ | Article 4. Investments (1560-1565) | (Text) | (1-click HTML) |
+ | Article 5. General (1580-1593) | (Text) | (1-click HTML) |
+ | CHAPTER 13. SAFE DEPOSIT | (Text) | (1-click HTML) |
+ | Article 1. General (1650) | (Text) | (1-click HTML) |
+ | Article 2. Remedies for Nonpayment of Rent (1660-1680) | (Text) | (1-click HTML) |
+ | CHAPTER 13.5. FOREIGN (OTHER NATION)BANKS | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (1700-1716) | (Text) | (1-click HTML) |
+ | Article 2. Representative Offices (1725-1729) | (Text) | (1-click HTML) |
+ | Article 3. Agencies and Branch Offices (1750-1763) | (Text) | (1-click HTML) |
+ | Article 4. Voluntary Surrender of License (1775) | (Text) | (1-click HTML) |
+ | Article 5. Enforcement (1780-1785) | (Text) | (1-click HTML) |
+ | CHAPTER 14. MONEY TRANSMISSION ACT | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (1800-1803) | (Text) | (1-click HTML) |
+ | Article 2. Exemptions (1805-1806) | (Text) | (1-click HTML) |
+ | Article 3. Licenses (1810-1822) | (Text) | (1-click HTML) |
+ | Article 4. Agents (1825-1828) | (Text) | (1-click HTML) |
+ | Article 5. Eligible Securities (1830-1838) | (Text) | (1-click HTML) |
+ | Article 6. Consumer Disclosures (1840-1846) | (Text) | (1-click HTML) |
+ | Article 7. Examinations, Special Reports, and Records (1850-1854) | (Text) | (1-click HTML) |
+ | Article 8. Enforcement (1860-1868) | (Text) | (1-click HTML) |
+ | Article 9. Voluntary Surrender of License and Miscellaneous Provisions (1870-1872) | (Text) | (1-click HTML) |
+ | CHAPTER 15. EXAMINATIONS AND REPORTS | (Text) | (1-click HTML) |
+ | Article 1. Examinations (1900-1917) | (Text) | (1-click HTML) |
+ | Article 2. Reports (1935) | (Text) | (1-click HTML) |
+ | Article 3. Accounting | (Text) | (1-click HTML) |
+ | CHAPTER 19. INTERNATIONAL AND FOREIGN BANKING AND FINANCING | (Text) | (1-click HTML) |
+ | Article 1. International and Foreign Banking and Financing Corporations (3500-3548) | (Text) | (1-click HTML) |
+ | Article 2. Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of the United States (3560-3562) | (Text) | (1-click HTML) |
+ | Article 3. Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of Any State of the Unite (3570) | (Text) | (1-click HTML) |
+ | Article 4. Bank Investments in Foreign Banks (3580) | (Text) | (1-click HTML) |
+ | CHAPTER 20. BANK EXTRAORDINARY SITUATION CLOSING (3600-3606) | (Text) | (1-click HTML) |
+ | CHAPTER 21. BANK HOLDING COMPANIES (3700-3707) | (Text) | (1-click HTML) |
+ | CHAPTER 21.5. INTERSTATE ACQUISITIONS (3750-3754) | (Text) | (1-click HTML) |
+ | CHAPTER 22. FOREIGN (OTHER STATE) BANKS | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (3800-3806) | (Text) | (1-click HTML) |
+ | Article 2. California Branch Offices (3820-3828) | (Text) | (1-click HTML) |
+ | Article 3. Facilities of Insured Foreign (Other State) Banks (3840-3845) | (Text) | (1-click HTML) |
+ | Article 4. Facilities of Uninsured Foreign (Other State) Banks 3 (3860-3871) | (Text) | (1-click HTML) |
+ | CHAPTER 23. APPROVAL OF NAMES OF NONBANK CORPORATIONS (3900-3904) | (Text) | (1-click HTML) |
+ | DIVISION 1.1. THE SETTING OF FEES IN CONSUMER CREDIT AGREEMENTS AND RELATED CONSUMER PROTECTIONS (4000-4002) | (Text) | (1-click HTML) |
+ | DIVISION 1.2. CALIFORNIA FINANCIAL INFORMATION PRIVACY ACT (4050-4060) | (Text) | (1-click HTML) |
+ | DIVISION 1.3. FINANCIAL INSTITUTIONS (4100) | (Text) | (1-click HTML) |
+ | DIVISION 1.5. DEPOSITORY CORPORATIONS--SALE, MERGER, AND CONVERSION | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Short Title, Construction, and Severability (4800-4803) | (Text) | (1-click HTML) |
+ | Article 2. Definitions (4805.01-4805.18) | (Text) | (1-click HTML) |
+ | Article 3. Other General Provisions (4820-4828.7) | (Text) | (1-click HTML) |
+ | CHAPTER 2. ADMINISTRATION (4830-4839) | (Text) | (1-click HTML) |
+ | CHAPTER 3. SALE | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (4840-4843) | (Text) | (1-click HTML) |
+ | Article 2. Sale of Whole Business Unit to California State Depository Corporation or California State-Licensed Foreign (Other Nation) Bank (4845-4862) | (Text) | (1-click HTML) |
+ | Article 3. Sale of Whole Business Unit to Federal Depository Corporation, California Federally Licensed Foreign (Other Nation) Bank, or Insu (4870-4875) | (Text) | (1-click HTML) |
+ | Article 3.5. Sale of Whole Business Unit of California State Independent Trust Company to Uninsured Foreign (Other State) State Depository C (4876.01-4876.09) | (Text) | (1-click HTML) |
+ | Article 4. Certain Sales of Partial Business Units (4877.01-4877.07) | (Text) | (1-click HTML) |
+ | Article 4.5. Sale of Partial Trust Business Unit by California State Bank or Savings Association to Uninsured Foreign (Other State) State De (4878.01-4878.08) | (Text) | (1-click HTML) |
+ | Article 5. Other Sales of Partial Business Units (4879.01-4879.17) | (Text) | (1-click HTML) |
+ | CHAPTER 4. MERGER | (Text) | (1-click HTML) |
+ | Article 1. Merger Into California State Depository Corporation 4 (4880-4891) | (Text) | (1-click HTML) |
+ | Article 2. Merger Into California State-Licensed Foreign (Other Nation) Bank (4895.01-4895.06) | (Text) | (1-click HTML) |
+ | Article 3. Merger Into Federal Depository Corporation, California Federally Licensed Foreign (Other Nation) Bank, or Insured Foreign (Other (4900-4905) | (Text) | (1-click HTML) |
+ | Article 4. Merger of California State Independent Trust Company into Uninsured Foreign (Other State) Depository Corporation (4908.01-4908.10) | (Text) | (1-click HTML) |
+ | CHAPTER 5. CONVERSION | (Text) | (1-click HTML) |
+ | Article 1. Conversion of California State Depository Corporation Into California State Depository Corporation (4920-4930) | (Text) | (1-click HTML) |
+ | Article 2. Conversion of Federal Depository Corporation Into California State Depository Corporation (4940-4952) | (Text) | (1-click HTML) |
+ | Article 3. Conversion of California State Depository Corporation Into Federal Depository Corporation (4960-4966) | (Text) | (1-click HTML) |
+ | DIVISION 1.6. ____ | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS AND DEFINITIONS (4970) | (Text) | (1-click HTML) |
+ | CHAPTER 2. PROHIBITED ACTS (4973) | (Text) | (1-click HTML) |
+ | CHAPTER 3. ENFORCEMENT (4974-4979.8) | (Text) | (1-click HTML) |
+ | DIVISION 1.7. SECURITIES SALES (4981-4983) | (Text) | (1-click HTML) |
+ | DIVISION 1.8. PERSONS CONNECTED WITH FINANCIAL INSTITUTIONS (4990-4991) | (Text) | (1-click HTML) |
+ | DIVISION 1.9. HIGHER-PRICED MORTGAGE LOANS (4995-4995.6) | (Text) | (1-click HTML) |
+ | DIVISION 2. SAVINGS ASSOCIATION LAW | (Text) | (1-click HTML) |
+ | CHAPTER 1. SHORT TITLE, GENERAL DEFINITIONS, AND GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Short Title (5000) | (Text) | (1-click HTML) |
+ | Article 2. General Definitions (5100-5124) | (Text) | (1-click HTML) |
+ | Article 3. General Provisions (5203-5209) | (Text) | (1-click HTML) |
+ | Article 4. Penalties (5300-5311) | (Text) | (1-click HTML) |
+ | Article 5. Criminal Forfeiture (5320-5325) | (Text) | (1-click HTML) |
+ | Article 6. Civil Penalties (5330) | (Text) | (1-click HTML) |
+ | CHAPTER 2. CORPORATE ORGANIZATION AND CORPORATE CHANGES | (Text) | (1-click HTML) |
+ | Article 1. Organizing Permit (5400-5403) | (Text) | (1-click HTML) |
+ | Article 2. Petition for Certificate of Authority (5500-5506) | (Text) | (1-click HTML) |
+ | Article 3. Postincorporation Organization of Associations (5600-5618) | (Text) | (1-click HTML) |
+ | Article 4. Issuance of Stock and Certificates (5620-5624) | (Text) | (1-click HTML) |
+ | Article 5. Association Name, Office (5650-5655) | (Text) | (1-click HTML) |
+ | Article 6. Conversions (5700-5718) | (Text) | (1-click HTML) |
+ | Article 7. Power to Reorganize, Merge, Consolidate, or Transfer Assets (5750-5762) | (Text) | (1-click HTML) |
+ | Article 8. Holding Companies and Stock Acquisitions (5800-5811) | (Text) | (1-click HTML) |
+ | Article 9. Dissolution (5850) | (Text) | (1-click HTML) |
+ | Article 10. Mutual Holding Companies (5860-5868) | (Text) | (1-click HTML) |
+ | CHAPTER 3. CORPORATE ADMINISTRATION | (Text) | (1-click HTML) |
+ | Article 1. Meetings of Members of Mutual Associations (6000-6006) | (Text) | (1-click HTML) |
+ | Article 2. Access to Books and Records; Communication with Stockholders or Members; Derivative Actions (6050-6053) | (Text) | (1-click HTML) |
+ | Article 3. Financial Statement Publication (6100) | (Text) | (1-click HTML) |
+ | Article 4. Directors (6150-6157) | (Text) | (1-click HTML) |
+ | Article 5. Indemnity Bonds (6200-6204) | (Text) | (1-click HTML) |
+ | Article 6. Records (6450-6458) | (Text) | (1-click HTML) |
+ | Article 7. Statutory Net Worth; Reserve Accounts (6475-6477) | (Text) | (1-click HTML) |
+ | CHAPTER 4. POWERS OF ASSOCIATIONS | (Text) | (1-click HTML) |
+ | Article 1. General Powers (6500-6530) | (Text) | (1-click HTML) |
+ | Article 2. Branching and Agency Powers (6550-6558) | (Text) | (1-click HTML) |
+ | CHAPTER 5. SAVINGS OPERATIONS | (Text) | (1-click HTML) |
+ | Article 1. Savings Liability (6600-6603) | (Text) | (1-click HTML) |
+ | Article 2. Savings Accounts (6651-6663) | (Text) | (1-click HTML) |
+ | Article 3. Contracts for Savings Programs (6700-6702) | (Text) | (1-click HTML) |
+ | Article 4. Powers of Attorney on Savings Accounts (6725) | (Text) | (1-click HTML) |
+ | Article 5. Married Persons and Minors (6750-6752) | (Text) | (1-click HTML) |
+ | Article 6. Multiple-Party Accounts (6800-6805) | (Text) | (1-click HTML) |
+ | Article 7. Accounts of Administrators, Executors, Guardians, Custodians, Trustees, and Other Fiduciaries (6850-6856) | (Text) | (1-click HTML) |
+ | Article 8. Accounts of Incompetents (6900) | (Text) | (1-click HTML) |
+ | Article 9. Accounts of Deceased Nonresidents (6950-6951) | (Text) | (1-click HTML) |
+ | Article 10. Savings Accounts as Legal Investments and as Security; Public Funds (7000-7002) | (Text) | (1-click HTML) |
+ | Article 11. Interest (7050-7055) | (Text) | (1-click HTML) |
+ | Article 12. Withdrawals (7100) | (Text) | (1-click HTML) |
+ | Article 13. Redemption (7150-7154) | (Text) | (1-click HTML) |
+ | CHAPTER 6. INVESTMENT OPERATIONS | (Text) | (1-click HTML) |
+ | Article 1. Required Liquidity (7200) | (Text) | (1-click HTML) |
+ | Article 2. Investment in Securities (7250-7252) | (Text) | (1-click HTML) |
+ | Article 2.5. Other Authorized Investments in Bonds and Securities (7260-7275) | (Text) | (1-click HTML) |
+ | Article 3. Investment in Business Property (7300) | (Text) | (1-click HTML) |
+ | Article 4. Purchase of Real Estate (7350) | (Text) | (1-click HTML) |
+ | Article 5. Investment in Loans (7450-7462) | (Text) | (1-click HTML) |
+ | Article 6. Real Estate Loans (7500-7509) | (Text) | (1-click HTML) |
+ | Article 7. Successors in Interest in Loans (7600) | (Text) | (1-click HTML) |
+ | Article 8. Salvage of Loans and Investments (7650) | (Text) | (1-click HTML) |
+ | Article 9. Usury Exemption (7675) | (Text) | (1-click HTML) |
+ | Article 10. Finance Leasing (7700.3-7704) | (Text) | (1-click HTML) |
+ | Article 10.5. Leasing (7720) | (Text) | (1-click HTML) |
+ | Article 11. Hazard Insurance (7800) | (Text) | (1-click HTML) |
+ | CHAPTER 7. SUPERVISION | (Text) | (1-click HTML) |
+ | Article 1. Department of Savings and Loan (8009-8010) | (Text) | (1-click HTML) |
+ | Article 2. Savings and Loan Account (8030-8037) | (Text) | (1-click HTML) |
+ | Article 3. General Supervisory Powers and Duties of Commissioner (8050-8055) | (Text) | (1-click HTML) |
+ | Article 4. Reports and Examinations (8150-8160) | (Text) | (1-click HTML) |
+ | Article 5. Enforcement (8200-8202) | (Text) | (1-click HTML) |
+ | Article 6. Conservatorship (8225-8230) | (Text) | (1-click HTML) |
+ | Article 7. Receivership (8250-8254) | (Text) | (1-click HTML) |
+ | CHAPTER 8. FEDERAL ASSOCIATIONS (8500-8501) | (Text) | (1-click HTML) |
+ | CHAPTER 9. FEES (9000-9001) | (Text) | (1-click HTML) |
+ | CHAPTER 10. FOREIGN (NATIONAL) SAVINGS COMPANIES (10000-10009) | (Text) | (1-click HTML) |
+ | [CHAPTER 10.1. FOREIGN (REGIONAL) SAVINGS COMPANIES ] (10010) | (Text) | (1-click HTML) |
+ | DIVISION 3. CHECK SELLERS, BILL PAYERS, AND PRORATERS | (Text) | (1-click HTML) |
+ | CHAPTER 1. DEFINITIONS (12000-12005) | (Text) | (1-click HTML) |
+ | CHAPTER 2. APPLICATION OF DIVISION (12100-12108) | (Text) | (1-click HTML) |
+ | CHAPTER 3. LICENSING (12200-12225) | (Text) | (1-click HTML) |
+ | CHAPTER 4. LICENSEE REGULATIONS (12300-12332) | (Text) | (1-click HTML) |
+ | CHAPTER 5. REVOCATION OF LICENSES (12400-12404) | (Text) | (1-click HTML) |
+ | DIVISION 4. AUTOMATED TELLER MACHINES: USER SAFETY | (Text) | (1-click HTML) |
+ | CHAPTER 1. INTENT (13000) | (Text) | (1-click HTML) |
+ | CHAPTER 2. DEFINITIONS (13020) | (Text) | (1-click HTML) |
+ | CHAPTER 3. LOCATION AND INSTALLATION (13030-13031) | (Text) | (1-click HTML) |
+ | CHAPTER 4. LIGHTING (13040-13041) | (Text) | (1-click HTML) |
+ | CHAPTER 5. CONSUMER EDUCATION (13050) | (Text) | (1-click HTML) |
+ | CHAPTER 6. EXEMPTIONS (13060) | (Text) | (1-click HTML) |
+ | CHAPTER 7. EFFECT OF COMPLIANCE (13070) | (Text) | (1-click HTML) |
+ | DIVISION 4.5. AUTOMATED TELLER MACHINE SURCHARGE DISCLOSURE (13080-13083) | (Text) | (1-click HTML) |
+ | DIVISION 5. CREDIT UNIONS | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Definitions (14000-14007) | (Text) | (1-click HTML) |
+ | Article 2. General (14050-14052) | (Text) | (1-click HTML) |
+ | CHAPTER 2. FORMATION | (Text) | (1-click HTML) |
+ | Article 1. Incorporation and Bylaws (14100-14103) | (Text) | (1-click HTML) |
+ | Article 2. Certificate to Act as a Credit Union (14150-14156) | (Text) | (1-click HTML) |
+ | CHAPTER 3. ADMINISTRATION AND POWERS OF THE COMMISSIONER | (Text) | (1-click HTML) |
+ | Article 1. General (14200-14212) | (Text) | (1-click HTML) |
+ | Article 2. Examinations and Reports (14250-14257) | (Text) | (1-click HTML) |
+ | Article 3. Enforcement (14300-14319) | (Text) | (1-click HTML) |
+ | Article 4. Costs of Administration (14350-14356) | (Text) | (1-click HTML) |
+ | Article 5. Credit Union Advisory Committee (14380-14384) | (Text) | (1-click HTML) |
+ | CHAPTER 4. MANAGEMENT AND OPERATIONS | (Text) | (1-click HTML) |
+ | Article 1. General (14400-14410) | (Text) | (1-click HTML) |
+ | Article 2. Directors (14450-14456) | (Text) | (1-click HTML) |
+ | Article 3. Officers (14500-14502) | (Text) | (1-click HTML) |
+ | Article 4. Supervisory Committee (14550-14555) | (Text) | (1-click HTML) |
+ | Article 5. Credit Committee and Loan Officers (14600-14605) | (Text) | (1-click HTML) |
+ | Article 6. Investments (14650-14656) | (Text) | (1-click HTML) |
+ | Article 7. Reserves (14700-14703) | (Text) | (1-click HTML) |
+ | Article 8. Penalties (14750-14768) | (Text) | (1-click HTML) |
+ | CHAPTER 5. MEMBERS (14800-14822) | (Text) | (1-click HTML) |
+ | CHAPTER 6. SHARE ACCOUNTS AND CERTIFICATES FOR FUNDS | (Text) | (1-click HTML) |
+ | Article 1. General (14850-14868) | (Text) | (1-click HTML) |
+ | Article 2. Dividends (14900-14905) | (Text) | (1-click HTML) |
+ | CHAPTER 7. LOANS | (Text) | (1-click HTML) |
+ | Article 1. General (14950-14961) | (Text) | (1-click HTML) |
+ | Article 2. Maximum Charges and Fees (15001) | (Text) | (1-click HTML) |
+ | Article 3. Loans to Directors, Officers and Committee Members (15050-15051) | (Text) | (1-click HTML) |
+ | Article 4. Limitations (15100-15103) | (Text) | (1-click HTML) |
+ | CHAPTER 9. MERGER, DISSOLUTION AND CONVERSION | (Text) | (1-click HTML) |
+ | Article 1. Merger (15200-15204) | (Text) | (1-click HTML) |
+ | Article 2. Dissolution (15250-15260) | (Text) | (1-click HTML) |
+ | Article 3. Conversion Into Federal Credit Unions (15300-15306) | (Text) | (1-click HTML) |
+ | Article 4. Conversion of Federal Credit Union (15350-15359) | (Text) | (1-click HTML) |
+ | CHAPTER 10. CENTRAL CREDIT UNION | (Text) | (1-click HTML) |
+ | Article 1. Definition (15400) | (Text) | (1-click HTML) |
+ | Article 2. General (15450-15451) | (Text) | (1-click HTML) |
+ | CHAPTER 11. FOREIGN (OTHER STATE) CREDIT UNIONS | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (16000-16013) | (Text) | (1-click HTML) |
+ | Article 2. Establishment of a California Branch Office or California Facility (16020-16024) | (Text) | (1-click HTML) |
+ | Article 5. Relocation or Discontinuance of California Branch Office or California Facility (16075-16077) | (Text) | (1-click HTML) |
+ | Article 6. Conduct of Credit Union Business (16100-16103) | (Text) | (1-click HTML) |
+ | Article 7. Examination, Reports, and Records (16150-16154) | (Text) | (1-click HTML) |
+ | Article 9. Enforcement (16200-16206) | (Text) | (1-click HTML) |
+ | CHAPTER 12. FOREIGN (OTHER NATION) CREDIT UNIONS | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (16500-16512) | (Text) | (1-click HTML) |
+ | Article 2. Representative Offices (16525-16530) | (Text) | (1-click HTML) |
+ | Article 3. Branch Offices and Agencies (16550-16555) | (Text) | (1-click HTML) |
+ | Article 6. Conduct of Credit Union Business (16600-16607) | (Text) | (1-click HTML) |
+ | Article 7. Examination, Reports, and Records (16700-16704) | (Text) | (1-click HTML) |
+ | Article 8. Voluntary Surrender of License (16800) | (Text) | (1-click HTML) |
+ | Article 9. Enforcement (16900-16906) | (Text) | (1-click HTML) |
+ | DIVISION 6. ESCROW AGENTS | (Text) | (1-click HTML) |
+ | CHAPTER 1. APPLICATION OF THIS DIVISION (17000-17010) | (Text) | (1-click HTML) |
+ | CHAPTER 2. LICENSE AND BOND (17200-17215) | (Text) | (1-click HTML) |
+ | CHAPTER 2.5. ESCROW AGENTS' FIDELITY CORPORATION | (Text) | (1-click HTML) |
+ | Article 1. Definitions (17300-17305) | (Text) | (1-click HTML) |
+ | Article 2. Purpose: Scope of Guarantee (17310-17315) | (Text) | (1-click HTML) |
+ | Article 3. Membership Fee and Assessments (17320-17324) | (Text) | (1-click HTML) |
+ | Article 4. General Provisions (17330-17350) | (Text) | (1-click HTML) |
+ | CHAPTER 3. ESCROW REGULATIONS (17400-17425) | (Text) | (1-click HTML) |
+ | CHAPTER 4. REVOCATION OF LICENSE (17600-17609.2) | (Text) | (1-click HTML) |
+ | CHAPTER 5. HEARINGS (17610-17614) | (Text) | (1-click HTML) |
+ | CHAPTER 6. LIQUIDATION AND CONSERVATORSHIP | (Text) | (1-click HTML) |
+ | Article 1. Possession by Commissioner (17621-17629) | (Text) | (1-click HTML) |
+ | Article 2. Conservatorship (17630-17634) | (Text) | (1-click HTML) |
+ | Article 3. Liquidation by the Commissioner (17635-17654) | (Text) | (1-click HTML) |
+ | CHAPTER 7. CRIMES AND CIVIL PENALTIES (17700-17703) | (Text) | (1-click HTML) |
+ | DIVISION 7. INDUSTRIAL LOAN COMPANIES | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Definitions (18000-18019) | (Text) | (1-click HTML) |
+ | Article 2. General Provisions (18020-18030) | (Text) | (1-click HTML) |
+ | Article 3. Real Property Held (18040-18043) | (Text) | (1-click HTML) |
+ | Article 4. Advertising (18055-18063) | (Text) | (1-click HTML) |
+ | CHAPTER 2. FORMATION AND ORGANIZATION | (Text) | (1-click HTML) |
+ | Article 1. General (18100-18104) | (Text) | (1-click HTML) |
+ | Article 2. Applications (18115-18120) | (Text) | (1-click HTML) |
+ | Article 3. Capitalization (18130-18139) | (Text) | (1-click HTML) |
+ | Article 4. Branch Offices (18145-18154) | (Text) | (1-click HTML) |
+ | Article 5. Change of Location (18165-18166) | (Text) | (1-click HTML) |
+ | CHAPTER 3. LOANS AND PURCHASED OBLIGATIONS | (Text) | (1-click HTML) |
+ | Article 1. General (18190-18192) | (Text) | (1-click HTML) |
+ | Article 2. Terms and Maximum Charges (18205-18222) | (Text) | (1-click HTML) |
+ | Article 3. Disclosure and Loan Documents (18230-18235) | (Text) | (1-click HTML) |
+ | Article 4. Credit Cards (18245) | (Text) | (1-click HTML) |
+ | Article 5. Limitations and Regulations of Loans and Purchased Obligations (18265-18274) | (Text) | (1-click HTML) |
+ | Article 6. Insurance Sold With Loans (18290-18296) | (Text) | (1-click HTML) |
+ | Article 6.5. Open-End Loans (18300-18303) | (Text) | (1-click HTML) |
+ | CHAPTER 4. INVESTMENT CERTIFICATES (18315-18325) | (Text) | (1-click HTML) |
+ | CHAPTER 5. ADMINISTRATION AND POWERS OF THE COMMISSIONER | (Text) | (1-click HTML) |
+ | Article 1. General (18339-18368) | (Text) | (1-click HTML) |
+ | Article 2. Examinations (18390-18396) | (Text) | (1-click HTML) |
+ | Article 3. Reports and Financial Statements (18405-18412) | (Text) | (1-click HTML) |
+ | Article 4. Possession, Conservatorship, and Liquidation by the Commissioner (18415-18425.17) | (Text) | (1-click HTML) |
+ | Article 5. Securities Transactions (18427-18427.11) | (Text) | (1-click HTML) |
+ | CHAPTER 6. PROHIBITED PRACTICES AND PENALTIES (18435-18457) | (Text) | (1-click HTML) |
+ | CHAPTER 7. GUARANTEE OF THRIFT ACCOUNTS | (Text) | (1-click HTML) |
+ | Article 1. Definitions (18475-18481) | (Text) | (1-click HTML) |
+ | Article 2. General (18490-18512) | (Text) | (1-click HTML) |
+ | Article 3. Purpose and Scope of Guaranty Corporation (18520-18525) | (Text) | (1-click HTML) |
+ | Article 4. Assessments (18535-18538) | (Text) | (1-click HTML) |
+ | CHAPTER 8. INSURANCE PREMIUM FINANCING | (Text) | (1-click HTML) |
+ | Article 1. Definitions (18560-18567) | (Text) | (1-click HTML) |
+ | Article 2. General (18580-18596) | (Text) | (1-click HTML) |
+ | Article 3. Provisions of Premium Finance Agreements (18605-18611) | (Text) | (1-click HTML) |
+ | Article 4. Limitation on Finance Charges (18625-18631) | (Text) | (1-click HTML) |
+ | Article 5. Charges on Scheduled Balances (18634-18643) | (Text) | (1-click HTML) |
+ | CHAPTER 9. INTERSTATE ACQUISITIONS (18650-18654) | (Text) | (1-click HTML) |
+ | CHAPTER 10. FOREIGN (OTHER STATE) INDUSTRIAL LOAN COMPANIES: AGENCY ACTIVITIES | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (18660-18666) | (Text) | (1-click HTML) |
+ | Article 2. Facilities of Insured Foreign (Other State) Industrial Loan Companies (18670-18675) | (Text) | (1-click HTML) |
+ | Article 3. California Branch Offices (18680-18687) | (Text) | (1-click HTML) |
+ | Article 4. California Industrial Loan Company as Principal (18690-18697) | (Text) | (1-click HTML) |
+ | Article 5. California Industrial Loan Company as Agent (18700-18707) | (Text) | (1-click HTML) |
+ | DIVISION 8. PAWNBROKERS | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Definitions (21000-21002) | (Text) | (1-click HTML) |
+ | Article 2. Exceptions to This Division (21050-21051) | (Text) | (1-click HTML) |
+ | CHAPTER 2. PAWNBROKER REGULATIONS (21200-21209) | (Text) | (1-click HTML) |
+ | CHAPTER 3. LICENSURE (21300-21307) | (Text) | (1-click HTML) |
+ | DIVISION 9. CALIFORNIA FINANCE LENDERS LAW | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Definitions (22000-22014) | (Text) | (1-click HTML) |
+ | Article 2. Exemptions (22050-22064) | (Text) | (1-click HTML) |
+ | Article 3. Licensing (22100-22112) | (Text) | (1-click HTML) |
+ | Article 4. Regulations (22150-22172) | (Text) | (1-click HTML) |
+ | CHAPTER 2. CONSUMER LOANS | (Text) | (1-click HTML) |
+ | Article 1. Definitions (22200-22204) | (Text) | (1-click HTML) |
+ | Article 2. Exemptions (22250-22251) | (Text) | (1-click HTML) |
+ | Article 3. Loan Regulations (22300-22347) | (Text) | (1-click HTML) |
+ | Article 3.5. Pilot Program for Affordable Credit-Building Opportunities (22348-22362) | (Text) | (1-click HTML) |
+ | Article 4. Charges On Scheduled Balances (22400-22402) | (Text) | (1-click HTML) |
+ | Article 5. Open-End Loan Programs (22450-22467) | (Text) | (1-click HTML) |
+ | Article 6. Disclosure of Loan Applications (22470) | (Text) | (1-click HTML) |
+ | CHAPTER 3. COMMERCIAL LOANS | (Text) | (1-click HTML) |
+ | Article 1. Definitions (22500-22502) | (Text) | (1-click HTML) |
+ | Article 2. Exemptions (22550-22551) | (Text) | (1-click HTML) |
+ | Article 3. Loan Regulations (22600-22601) | (Text) | (1-click HTML) |
+ | Article 4. Open-End Credit Programs (22650) | (Text) | (1-click HTML) |
+ | CHAPTER 4. REVOCATION AND PENALTIES | (Text) | (1-click HTML) |
+ | Article 1. Revocation and Suspension of License (22700-22718) | (Text) | (1-click HTML) |
+ | Article 2. Consumer Loan Penalties (22750-22755) | (Text) | (1-click HTML) |
+ | Article 3. Commercial Loan Penalties (22780) | (Text) | (1-click HTML) |
+ | DIVISION 10. CALIFORNIA DEFERRED DEPOSIT TRANSACTION LAW | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Construction and Definitions (23000-23001) | (Text) | (1-click HTML) |
+ | Article 2. Licensing and Exemptions (23005-23014) | (Text) | (1-click HTML) |
+ | Article 3. Administration and Operations (23015-23027) | (Text) | (1-click HTML) |
+ | CHAPTER 2. DEFERRED DEPOSIT TRANSACTIONS (23035-23038) | (Text) | (1-click HTML) |
+ | CHAPTER 3. ENFORCEMENT | (Text) | (1-click HTML) |
+ | Article 1. Administrative Actions (23045-23058) | (Text) | (1-click HTML) |
+ | Article 2. Penalties for Misconduct (23060-23063) | (Text) | (1-click HTML) |
+ | Article 3. Civil Damages (23064-23064.5) | (Text) | (1-click HTML) |
+ | Article 4. Crimes (23065) | (Text) | (1-click HTML) |
+ | Article 5. Transition Provisions (23070-23074) | (Text) | (1-click HTML) |
+ | Article 6. Miscellaneous (23100-23106) | (Text) | (1-click HTML) |
+ | [DIVISION 10. CONSUMER FINANCE LENDERS] (24058) | (Text) | (1-click HTML) |
+ | DIVISION 11.5. NATIONAL HOUSING ACT LOANS | (Text) | (1-click HTML) |
+ | CHAPTER 1. INVESTMENTS (27000-27004) | (Text) | (1-click HTML) |
+ | CHAPTER 2. SECURITIES FOR DEPOSIT (27050) | (Text) | (1-click HTML) |
+ | DIVISION 12. COLLEGE LOANS (28000-28001) | (Text) | (1-click HTML) |
+ | DIVISION 13. PREMIUM FINANCING (29000-29003) | (Text) | (1-click HTML) |
+ | DIVISION 14. SECURITIES DEPOSITORIES | (Text) | (1-click HTML) |
+ | CHAPTER 1. APPLICATION OF THIS DIVISION (30000-30006) | (Text) | (1-click HTML) |
+ | CHAPTER 2. LICENSE (30200-30218) | (Text) | (1-click HTML) |
+ | CHAPTER 3. REVOCATION OF LICENSE (30600-30609) | (Text) | (1-click HTML) |
+ | CHAPTER 4. HEARINGS (30700-30704) | (Text) | (1-click HTML) |
+ | DIVISION 15. BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Short Title, Construction, and Severability (31000-31006) | (Text) | (1-click HTML) |
+ | Article 2. Legislative Findings and Purposes (31020-31021) | (Text) | (1-click HTML) |
+ | Article 3. Definitions (31030-31056) | (Text) | (1-click HTML) |
+ | CHAPTER 2. ADMINISTRATION (31100-31115) | (Text) | (1-click HTML) |
+ | CHAPTER 3. LICENSING (31150-31158) | (Text) | (1-click HTML) |
+ | CHAPTER 4. CORPORATE MATTERS | (Text) | (1-click HTML) |
+ | Article 1. Name (31200-31201) | (Text) | (1-click HTML) |
+ | Article 2. Board of Directors (31210-31211) | (Text) | (1-click HTML) |
+ | Article 3. Securities (31220) | (Text) | (1-click HTML) |
+ | Article 4. Distributions to Shareholders (31230-31233) | (Text) | (1-click HTML) |
+ | CHAPTER 5. OFFICES | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (31300-31305) | (Text) | (1-click HTML) |
+ | Article 2. Establishing, Relocating, and Closing Offices (31320-31322) | (Text) | (1-click HTML) |
+ | CHAPTER 6. TRANSACTION OF BUSINESS (31400-31410) | (Text) | (1-click HTML) |
+ | CHAPTER 7. RECORDS, REPORTS, AND EXAMINATIONS (31500-31509) | (Text) | (1-click HTML) |
+ | CHAPTER 8. ACQUISITION OF CONTROL (31550-31552) | (Text) | (1-click HTML) |
+ | CHAPTER 9. MERGER AND PURCHASE OR SALE OF BUSINESS (31600-31605) | (Text) | (1-click HTML) |
+ | CHAPTER 10. VOLUNTARY SURRENDER OF LICENSE (31650-31651) | (Text) | (1-click HTML) |
+ | CHAPTER 12. CRIMES AND CRIMINAL PENALTIES | (Text) | (1-click HTML) |
+ | Article 1. General Provisions (31800-31802) | (Text) | (1-click HTML) |
+ | Article 2. Conflicts of Interest (31820-31829) | (Text) | (1-click HTML) |
+ | Article 3. Criminal Penalties (31880-31881) | (Text) | (1-click HTML) |
+ | CHAPTER 13. CIVIL PENALTIES (31900-31901) | (Text) | (1-click HTML) |
+ | CHAPTER 14. TRANSITION PROVISIONS (31950-31952) | (Text) | (1-click HTML) |
+ | DIVISION 15.5. STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL PROVISIONS | (Text) | (1-click HTML) |
+ | Article 1. Short Title, Construction and Severability (32000-32002) | (Text) | (1-click HTML) |
+ | Article 2. Legislative Purposes (32101) | (Text) | (1-click HTML) |
+ | Article 3. Definitions (32200-32219) | (Text) | (1-click HTML) |
+ | CHAPTER 2. CORPORATE MATTERS | (Text) | (1-click HTML) |
+ | Article 1. Creation of the Corporation (32300-32301) | (Text) | (1-click HTML) |
+ | Article 2. Corporate Name (32310) | (Text) | (1-click HTML) |
+ | Article 3. Board of Directors (32320-32326) | (Text) | (1-click HTML) |
+ | Article 4. Management of the Corporation (32330-32332) | (Text) | (1-click HTML) |
+ | Article 6. Powers, Exclusions and Prohibitions (32350-32352.5) | (Text) | (1-click HTML) |
+ | CHAPTER 3. CORPORATE FINANCES | (Text) | (1-click HTML) |
+ | Article 1. Corporate Accounts (32400-32404) | (Text) | (1-click HTML) |
+ | Article 3. Government Guaranteed Securities Trust Fund (32420-32423) | (Text) | (1-click HTML) |
+ | CHAPTER 5. LOAN OPERATIONS (32600-32601) | (Text) | (1-click HTML) |
+ | CHAPTER 6. MISCELLANEOUS | (Text) | (1-click HTML) |
+ | Article 1. Office of Management Services | (Text) | (1-click HTML) |
+ | Article 2. Alternative Energy Research | (Text) | (1-click HTML) |
+ | Article 3. Special Projects (32720-32724) | (Text) | (1-click HTML) |
+ | CHAPTER 7. BORROWING FROM THE STATE | (Text) | (1-click HTML) |
+ | Article 2. State Enterprise Loan Fund (32810-32814) | (Text) | (1-click HTML) |
+ | Article 3. Borrowing from the Fund (32820-32823) | (Text) | (1-click HTML) |
+ | CHAPTER 8. ENERGY EFFICIENCY IMPROVEMENTS | (Text) | (1-click HTML) |
+ | Article 1. Purpose (32900) | (Text) | (1-click HTML) |
+ | Article 2. Definitions (32905-32911) | (Text) | (1-click HTML) |
+ | Article 3. Energy Efficiency Improvements Loan Fund (32920-32942) | (Text) | (1-click HTML) |
+ | Article 4. Small Business Energy Accounting (32952) | (Text) | (1-click HTML) |
+ | Article 5. Reports (32960) | (Text) | (1-click HTML) |
+ | DIVISION 19. RELEASE OF DEMAND DEPOSIT FUNDS (40500-40501) | (Text) | (1-click HTML) |
+ | DIVISION 20. CALIFORNIA RESIDENTIAL MORTGAGE LENDING ACT | (Text) | (1-click HTML) |
+ | CHAPTER 1. GENERAL (50000-50006) | (Text) | (1-click HTML) |
+ | CHAPTER 2. LICENSING: RESIDENTIAL MORTGAGE LENDER (50120-50129) | (Text) | (1-click HTML) |
+ | CHAPTER 3. LICENSING: RESIDENTIAL MORTGAGE LOAN SERVICER (50130) | (Text) | (1-click HTML) |
+ | CHAPTER 3.5. MORTGAGE LOAN ORIGINATORS (50140-50146) | (Text) | (1-click HTML) |
+ | CHAPTER 3.6. NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY | (Text) | (1-click HTML) |
+ | CHAPTER 4. FINANCIAL CONDITION, TRANSACTION AND BOND REQUIREMENTS (50200-50209) | (Text) | (1-click HTML) |
+ | CHAPTER 5. ADMINISTRATION AND POWERS OF THE COMMISSIONER (50301-50333) | (Text) | (1-click HTML) |
+ | CHAPTER 6. ASSESSMENTS (50400-50402) | (Text) | (1-click HTML) |
+ | CHAPTER 7. PROHIBITED PRACTICES AND PENALTIES (50500-50513) | (Text) | (1-click HTML) |
+ | CHAPTER 8. OPERATION OF DIVISION | (Text) | (1-click HTML) |
+ | CHAPTER 9. BROKERAGE SERVICES FOR BORROWERS (50700-50706) | (Text) | (1-click HTML) |
+ | DIVISION 20.5. EXCHANGE FACILITATORS (51000-51015) | (Text) | (1-click HTML) |
