California Legal Codes and Statutes

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Legal Codes

BPCBusiness and Professions Code
CCPCode of Civil Procedure
CIVCivil Code
COMCommercial Code
CORPCorporations Code
EDCEducation Code
ELECElections Code
EVIDEvidence Code
FACFood and Agricultural Code
FAMFamily Code
FGCFish and Game Code
FINFinancial Code
GOVGovernment Code
HNCHarbors and Navigation Code
HSCHealth and Safety Code
INSInsurance Code
LABLabor Code
MVCMilitary and Veterans Code
PCCPublic Contract Code
PENPenal Code
PRCPublic Resources Code
PROBProbate Code
PUCPublic Utilities Code
RTCRevenue and Taxation Code
SHCStreets and Highways Code
UICUnemployment Insurance Code
VEHVehicle Code
WATWater Code
WICWelfare and Institutions Code

Financial Code

FIN

Division 1 - FINANCIAL INSTITUTIONS
§§ 99-900
Chapter 1 - Definitions
§§ 99-217
Chapter 2 - Transition Provisions
§§ 250-254
Chapter 3 - Department of Financial Protection and Innovation
§§ 300-414
Article 1 - General Provisions
§§ 300-301
Article 2 - Commissioner of Financial Protection and Innovation
§§ 320-338
Article 3 - Deputies and Employees
§§ 350-357
Article 4 - Administration of the Department
§§ 370-382
Article 5 - Financial Institutions Fund
§§ 400
Article 6 - State Banking Account
§§ 405-414
Chapter 4 - Operations
§§ 450-464
Chapter 5 - Examinations and Reports-Banking
§§ 500-521
Article 1 - Examination
§§ 500-509
Article 2 - Reports
§§ 520-521
Chapter 5.5 - Nonsufficient Funds Fees
§§ 530
Chapter 6 - Enforcement
§§ 550-595
Article 1 - General Provisions
§§ 550-554
Article 2 - Actions Involving the Conduct of Business by Unauthorized Persons
§§ 560-567
Article 3 - Orders Against Licensees and Subject Persons
§§ 580-583
Article 4 - Suspension or Removal of Subject Persons
§§ 585-589
Article 5 - Suspension or Possession of a License
§§ 590-595
Chapter 7 - Liquidation and Conservation
§§ 600-710
Article 1 - General Provisions
§§ 600-609
Article 2 - Conservation or Liquidation of an Insured Licensee
§§ 620-624
Article 3 - Conservatorship of an Uninsured Licensee
§§ 640-652
Article 4 - Liquidation of an Uninsured Licensee
§§ 670-692
Article 5 - Disposal of Unclaimed Trust Property
§§ 700-702
Article 6 - Priorities
§§ 710
Chapter 8 - Voluntary Liquidation
§§ 720-721
Chapter 9 - Approval of Names of Nonbank Corporations
§§ 730-734
Chapter 10 - Legal Investments for Nonbank Licensees
§§ 800-819
Chapter 11 - Financial Abuse of Victims of Domestic Violence
§§ 900
Division 1.1 - BANKING
§§ 1000-1910
Chapter 1 - General Provisions
§§ 1000-1008
Chapter 2 - Application
§§ 1020-1027
Chapter 3 - Authorization to Engage in Banking
§§ 1040-1048
Chapter 4 - Bank Offices
§§ 1070-1083
Chapter 4.5 - Bank Extraordinary Situation Closing
§§ 1090-1096
Chapter 5 - Corporate Requirements
§§ 1100-1190
Article 1 - Articles, Bylaws, and Names
§§ 1100-1107
Article 2 - Shares
§§ 1120-1122
Article 3 - Distributions to Shareholders
§§ 1130-1135
Article 4 - Shareholders’ Equity
§§ 1150-1152
Article 5 - Directors
§§ 1170-1176
Article 6 - Shareholders
§§ 1190
Chapter 6 - Securities
§§ 1200-1212
Chapter 7 - Acquisition of Control
§§ 1250-1263
Chapter 8 - Bank Holding Companies
§§ 1280-1287
Chapter 9 - Authorizations for Banks
§§ 1300-1301
Chapter 10 - Restrictions and Prohibited Practices
§§ 1320-1367
Article 1 - General Provisions
§§ 1320-1341
Article 2 - Loans to Insiders
§§ 1360-1367
Chapter 11 - Agency Activities
§§ 1380-1397
Article 1 - General Provisions
§§ 1380-1382
Article 2 - California State Bank as Principal
§§ 1384-1390
Article 3 - California State Bank as Agent
§§ 1391-1397
Chapter 12 - Deposits
§§ 1400-1440
Article 1 - Depositors
§§ 1400-1415
Article 2 - Disclosure of Delayed Availability Policy
§§ 1420-1429
Article 3 - Dormant Accounts
§§ 1440
Chapter 13 - Withdrawals and Collections
§§ 1450-1456
Article 1 - General
§§ 1450-1452
Article 2 - Certified Checks
§§ 1455-1456
Chapter 14 - Loans and Investments
§§ 1460-1522
Article 1 - General Provisions
§§ 1460-1467
Article 2 - Loan and Investment Limitations
§§ 1470-1473
Article 3 - Loan Limits
§§ 1480-1498
Article 4 - Investments
§§ 1510-1515
Article 5 - Miscellaneous
§§ 1520-1522
Chapter 15 - Industrial Banks
§§ 1530-1542
Article 1 - General Provisions
§§ 1530-1533
Article 2 - Industrial Bank Business
§§ 1540-1542
Chapter 16 - Trust Companies
§§ 1550-1613
Article 1 - General Provisions
§§ 1550-1557
Article 2 - Fiduciary Activities
§§ 1560-1562
Article 3 - Deposits with State Treasurer
§§ 1570-1578
Article 4 - Investments
§§ 1580-1586
Article 5 - Miscellaneous
§§ 1600-1613
Chapter 17 - Safe Deposit
§§ 1620-1651
Article 1 - General Provisions
§§ 1620
Article 2 - Remedies for Nonpayment of Rent
§§ 1630-1651
Chapter 18 - Interstate Acquisitions
§§ 1660-1664
Chapter 19 - Foreign (Other State) Banks
§§ 1670-1721
Article 1 - General Provisions
§§ 1670-1676
Article 2 - California Branch Offices
§§ 1680-1688
Article 3 - Facilities of Insured Foreign (Other State) Banks
§§ 1700-1705
Article 4 - Facilities of Uninsured Foreign (Other State) Banks
§§ 1710-1721
Chapter 20 - Foreign (Other Nation) Banks
§§ 1750-1835
Article 1 - General Provisions
§§ 1750-1768
Article 2 - Representative Offices
§§ 1780-1784
Article 3 - Agencies and Branch Offices
§§ 1800-1813
Article 4 - Voluntary Surrender of License
§§ 1825
Article 5 - Enforcement
§§ 1830-1835
Chapter 21 - International and Foreign Banking and Financing
§§ 1850-1910
Article 1 - International and Foreign Banking and Financing Corporations
§§ 1850-1897
Article 2 - Bank Investments in International or Foreign Banking or Financing Companies Organized Under the Laws of the United States
§§ 1900-1902
Article 3 - Bank Investments in International or Foreign Banking or Financing Corporations Organized Under the Laws of any State of the United States
§§ 1905
Article 4 - Bank Investments in Foreign Banks
§§ 1910
Division 1.2 - MONEY TRANSMISSION ACT
§§ 2000-2176
Chapter 1 - General Provisions
§§ 2000-2003
Chapter 2 - Exemptions
§§ 2010-2011
Chapter 3 - Licenses
§§ 2030-2043
Chapter 4 - Agents
§§ 2060-2063
Chapter 5 - Eligible Securities
§§ 2081-2089
Chapter 6 - Consumer Disclosures
§§ 2100-2107
Chapter 7 - Examinations, Special Reports, and Records
§§ 2120-2127
Chapter 8 - Additional Enforcement Provisions
§§ 2148-2153
Chapter 9 - Miscellaneous Provisions
§§ 2170-2176
Division 1.25 - Digital Financial Assets Businesses
§§ 3101-3907
Chapter 1 - General Provisions
§§ 3101-3103
Chapter 2 - Licensure
§§ 3201-3225
Chapter 3 - Examination
§§ 3301-3311
Chapter 4 - Enforcement
§§ 3401-3415
Chapter 5 - Disclosures and Protections
§§ 3501-3509
Chapter 6 - Stablecoins
§§ 3601-3605
Chapter 7 - Policies and Procedures
§§ 3701-3702
Chapter 8 - Miscellaneous Provisions
§§ 3801
Chapter 9 - Digital Financial Asset Transaction Kiosks
§§ 3901-3907
Division 1.3 - THE SETTING OF FEES IN CONSUMER CREDIT AGREEMENTS AND RELATED CONSUMER PROTECTIONS
§§ 4000-4002
Division 1.4 - CALIFORNIA FINANCIAL INFORMATION PRIVACY ACT
§§ 4050-4060
Division 1.5 - FINANCIAL INSTITUTIONS
§§ 4100
Division 1.6 - DEPOSITORY CORPORATIONS—SALE, MERGER, AND CONVERSION
§§ 4800-4966
Chapter 1 - General Provisions
§§ 4800-4828.7
Title - Short Title, Construction, and Severability
§§ 4800-4803
Article 2 - Definitions
§§ 4805.01-4805.18
Article 3 - Other General Provisions
§§ 4820-4828.7
Chapter 2 - Administration
§§ 4830-4839
Chapter 3 - Sale
§§ 4840-4879.17
Article 1 - General Provisions
§§ 4840-4843
Article 2 - Sale of Whole Business Unit to California State Depository Corporation or California State-Licensed Foreign (Other Nation) Bank
§§ 4845-4862
Article 3 - Sale of Whole Business Unit to Federal Depository Corporation, California Federally Licensed Foreign (Other Nation) Bank, or Insured Foreign (Other State) State Depository Corporation
§§ 4870-4875
Article 3.5 - Sale of Whole Business Unit of California State Independent Trust Company to Uninsured Foreign (Other State) State Depository Corporation
§§ 4876.01-4876.09
Article 4 - Certain Sales of Partial Business Units
§§ 4877.01-4877.07
Article 4.5 - Sale of Partial Trust Business Unit by California State Bank or Savings Association to Uninsured Foreign (Other State) State Depository Corporation
§§ 4878.01-4878.08
Article 5 - Other Sales of Partial Business Units
§§ 4879.01-4879.17
Chapter 4 - Merger
§§ 4880-4908.10
Article 1 - Merger Into California State Depository Corporation
§§ 4880-4891
Article 2 - Merger Into California State-Licensed Foreign (Other Nation) Bank
§§ 4895.01-4895.06
Article 3 - Merger Into Federal Depository Corporation, California Federally Licensed Foreign (Other Nation) Bank, or Insured Foreign (Other State) State Depository Corporation
§§ 4900-4905
Article 4 - Merger of California State Independent Trust Company into Uninsured Foreign (Other State) Depository Corporation
§§ 4908.01-4908.10
Chapter 5 - Conversion
§§ 4920-4966
Article 1 - Conversion of California State Depository Corporation Into California State Depository Corporation
§§ 4920-4930
Article 2 - Conversion of Federal Depository Corporation Into California State Depository Corporation
§§ 4940-4952
Article 3 - Conversion of California State Depository Corporation Into Federal Depository Corporation
§§ 4960-4966
Division 1.7 - COVERED LOANS
§§ 4970-4979.8
Chapter 1 - General Provisions and Definitions
§§ 4970
Chapter 2 - Prohibited Acts
§§ 4973
Chapter 3 - Enforcement
§§ 4974-4979.8
Division 1.8 - SECURITIES SALES
§§ 4981-4983
Division 1.9 - PERSONS CONNECTED WITH FINANCIAL INSTITUTIONS
§§ 4990-4991
Division 1.10 - HIGHER-PRICED MORTGAGE LOANS
§§ 4995-4995.6
Division 2 - SAVINGS ASSOCIATION LAW
§§ 5000-10009
Title - Short Title, General Definitions, and General Provisions
§§ 5000-5330
Title - Short Title
§§ 5000
Article 2 - General Definitions
§§ 5100-5124
Article 3 - General Provisions
§§ 5203-5209
Article 4 - Penalties
§§ 5300-5311
Article 5 - Criminal Forfeiture
§§ 5320-5325
Article 6 - Civil Penalties
§§ 5330
Chapter 2 - Corporate Organization and Corporate Changes
§§ 5400-5868
Article 1 - Organizing Permit
§§ 5400-5403
Article 2 - Petition for Certificate of Authority
§§ 5500-5506
Article 3 - Postincorporation Organization of Associations
§§ 5600-5618
Article 4 - Issuance of Stock and Certificates
§§ 5620-5624
Article 5 - Association Name, Office
§§ 5650-5655
Article 6 - Conversions
§§ 5700-5718
Article 7 - Power to Reorganize, Merge, Consolidate, or Transfer Assets
§§ 5750-5762
Article 8 - Holding Companies and Stock Acquisitions
§§ 5800-5811
Article 9 - Dissolution
§§ 5850
Article 10 - Mutual Holding Companies
§§ 5860-5868
Chapter 3 - Corporate Administration
§§ 6000-6477
Article 1 - Meetings of Members of Mutual Associations
§§ 6000-6006
Article 2 - Access to Books and Records; Communication with Stockholders or Members; Derivative Actions
§§ 6050-6053
Article 3 - Financial Statement Publication
§§ 6100
Article 4 - Directors
§§ 6150-6157
Article 5 - Indemnity Bonds
§§ 6200-6204
Article 6 - Records
§§ 6450-6458
Article 7 - Statutory Net Worth; Reserve Accounts
§§ 6475-6477
Chapter 4 - Powers of Associations
§§ 6500-6558
Article 1 - General Powers
§§ 6500-6530
Article 2 - Branching and Agency Powers
§§ 6550-6558
Chapter 5 - Savings Operations
§§ 6600-7154
Article 1 - Savings Liability
§§ 6600-6603
Article 2 - Savings Accounts
§§ 6651-6663
Article 3 - Contracts for Savings Programs
§§ 6700-6702
Article 4 - Powers of Attorney on Savings Accounts
§§ 6725
Article 5 - Married Persons and Minors
§§ 6750-6752
Article 6 - Multiple-Party Accounts
§§ 6800-6805
Article 7 - Accounts of Administrators, Executors, Guardians, Custodians, Trustees, and Other Fiduciaries
§§ 6850-6856
Article 8 - Accounts of Incompetents
§§ 6900
Article 9 - Accounts of Deceased Nonresidents
§§ 6950-6951
Article 10 - Savings Accounts as Legal Investments and as Security; Public Funds
§§ 7000-7002
Article 11 - Interest
§§ 7050-7055
Article 12 - Withdrawals
§§ 7100
Article 13 - Redemption
§§ 7150-7154
Chapter 6 - Investment Operations
§§ 7200-7800
Article 1 - Required Liquidity
§§ 7200
Article 2 - Investment in Securities
§§ 7250-7252
Article 2.5 - Other Authorized Investments in Bonds and Securities
§§ 7260-7275
Article 3 - Investment in Business Property
§§ 7300
Article 4 - Purchase of Real Estate
§§ 7350
Article 5 - Investment in Loans
§§ 7450-7462
Article 6 - Real Estate Loans
§§ 7500-7509
Article 7 - Successors in Interest in Loans
§§ 7600
Article 8 - Salvage of Loans and Investments
§§ 7650
Article 9 - Usury Exemption
§§ 7675
Article 10 - Finance Leasing
§§ 7700.3-7704
Article 10.5 - Leasing
§§ 7720
Article 11 - Hazard Insurance
§§ 7800
Chapter 7 - Supervision
§§ 8009-8254
Article 1 - Department of Savings and Loan
§§ 8009-8010
Article 2 - Savings and Loan Account
§§ 8030-8037
Article 3 - General Supervisory Powers and Duties of Commissioner
§§ 8050-8055
Article 4 - Reports and Examinations
§§ 8150-8160
Article 5 - Enforcement
§§ 8200-8202
Article 6 - Conservatorship
§§ 8225-8230
Article 7 - Receivership
§§ 8250-8254
Chapter 8 - Federal Associations
§§ 8500-8501
Chapter 9 - Fees
§§ 9000-9001
Chapter 10 - Foreign (National) Savings Companies
§§ 10000-10009
Division 3 - CHECK SELLERS, BILL PAYERS, AND PRORATERS
§§ 12000-12404
Chapter 1 - Definitions
§§ 12000-12005
Division - Application of Division
§§ 12100-12108
Chapter 3 - Licensing
§§ 12200-12225
Chapter 4 - Licensee Regulations
§§ 12300-12332
Chapter 5 - Revocation of Licenses
§§ 12400-12404
Division 4 - AUTOMATED TELLER MACHINES: USER SAFETY
§§ 13000-13070
Chapter 1 - Intent
§§ 13000
Chapter 2 - Definitions
§§ 13020
Chapter 3 - Location and Installation
§§ 13030-13031
Chapter 4 - Lighting
§§ 13040-13041
Chapter 5 - Consumer Education
§§ 13050
Chapter 6 - Exemptions
§§ 13060
Chapter 7 - Effect of Compliance
§§ 13070
Division 4.5 - AUTOMATED TELLER MACHINE SURCHARGE DISCLOSURE
§§ 13080-13083
Division 5 - CREDIT UNIONS
§§ 14000-16906
Chapter 1 - General Provisions
§§ 14000-14053
Article 1 - Definitions
§§ 14000-14007
Article 2 - General
§§ 14050-14053
Chapter 2 - Formation
§§ 14100-14156
Article 1 - Incorporation and Bylaws
§§ 14100-14103
Article 2 - Certificate to Act as a Credit Union
§§ 14150-14156
Chapter 3 - Administration and Powers of the Commissioner
§§ 14200-14384
Article 1 - General
§§ 14200-14212
Article 2 - Examinations and Reports
§§ 14250-14257
Article 3 - Enforcement
§§ 14300-14319
Article 4 - Costs of Administration
§§ 14350-14356
Article 5 - Credit Union Advisory Committee
§§ 14380-14384
Chapter 4 - Management and Operations
§§ 14400-14768
Article 1 - General
§§ 14400-14410
Article 2 - Directors
§§ 14450-14456
Article 3 - Officers
§§ 14500-14502
Article 4 - Supervisory Committee
§§ 14550-14556
Article 5 - Credit Committee and Loan Officers
§§ 14600-14605
Article 6 - Investments
§§ 14650-14659
Article 7 - Reserves
§§ 14700-14703
Article 8 - Penalties
§§ 14750-14768
Chapter 5 - Members
§§ 14800-14822
Chapter 6 - Share Accounts and Certificates for Funds
§§ 14850-14905
Article 1 - General
§§ 14850-14870
Article 2 - Dividends
§§ 14900-14905
Chapter 7 - Loans
§§ 14950-15103
Article 1 - General
§§ 14950-14961
Article 2 - Maximum Charges and Fees
§§ 15001
Article 3 - Loans to Directors, Officers and Committee Members
§§ 15050-15051
Article 4 - Limitations
§§ 15100-15103
Chapter 9 - Merger, Dissolution and Conversion
§§ 15200-15359
Article 1 - Merger
§§ 15200-15204
Article 2 - Dissolution
§§ 15250-15260
Article 3 - Conversion Into Federal Credit Unions
§§ 15300-15306
Article 4 - Conversion of Federal Credit Union
§§ 15350-15359
Chapter 10 - Central Credit Union
§§ 15400-15451
Article 1 - Definition
§§ 15400
Article 2 - General
§§ 15450-15451
Chapter 11 - Foreign (Other State) Credit Unions
§§ 16000-16206
Article 1 - General Provisions
§§ 16000-16013
Article 2 - Establishment of a California Branch Office or California Facility
§§ 16020-16024
Article 5 - Relocation or Discontinuance of California Branch Office or California Facility
§§ 16075-16077
Article 6 - Conduct of Credit Union Business
§§ 16100-16103
Article 7 - Examination, Reports, and Records
§§ 16150-16154
Article 9 - Enforcement
§§ 16200-16206
Chapter 12 - Foreign (Other Nation) Credit Unions
§§ 16500-16906
Article 1 - General Provisions
§§ 16500-16512
Article 2 - Representative Offices
§§ 16525-16530
Article 3 - Branch Offices and Agencies
§§ 16550-16555
Article 6 - Conduct of Credit Union Business
§§ 16600-16607
Article 7 - Examination, Reports, and Records
§§ 16700-16704
Article 8 - Voluntary Surrender of License
§§ 16800
Article 9 - Enforcement
§§ 16900-16906
Division 6 - ESCROW AGENTS
§§ 17000-17703
Division - Application of This Division
§§ 17000-17010
Chapter 2 - License and Bond
§§ 17200-17215
Chapter 2.5 - Escrow Agents’ Fidelity Corporation
§§ 17300-17350
Article 1 - Definitions
§§ 17300-17305
Article 2 - Purpose: Scope of Guarantee
§§ 17310-17315
Article 3 - Membership Fee and Assessments
§§ 17320-17324
Article 4 - General Provisions
§§ 17330-17350
Chapter 3 - Escrow Regulations
§§ 17400-17425
Chapter 4 - Revocation of License
§§ 17600-17609.2
Chapter 5 - Hearings
§§ 17610-17614
Chapter 6 - Liquidation and Conservatorship
§§ 17621-17654
Article 1 - Possession by Commissioner
§§ 17621-17629
Article 2 - Conservatorship
§§ 17630-17634
Article 3 - Liquidation by the Commissioner
§§ 17635-17654
Chapter 7 - Crimes and Civil Penalties
§§ 17700-17703
Division 7 - INDUSTRIAL LOAN COMPANIES
§§ 18000-18707
Chapter 1 - General Provisions
§§ 18000-18063
Article 1 - Definitions
§§ 18000-18019
Article 2 - General Provisions
§§ 18020-18030
Article 3 - Real Property Held
§§ 18040-18043
Article 4 - Advertising
§§ 18055-18063
Chapter 2 - Formation and Organization
§§ 18100-18166
Article 1 - General
§§ 18100-18104
Article 2 - Applications
§§ 18115-18120
Article 3 - Capitalization
§§ 18130-18139
Article 4 - Branch Offices
§§ 18145-18154
Article 5 - Change of Location
§§ 18165-18166
Chapter 3 - Loans and Purchased Obligations
§§ 18190-18303
Article 1 - General
§§ 18190-18192
Article 2 - Terms and Maximum Charges
§§ 18205-18222
Article 3 - Disclosure and Loan Documents
§§ 18230-18235
Article 4 - Credit Cards
§§ 18245
Article 5 - Limitations and Regulations of Loans and Purchased Obligations
§§ 18265-18274
Article 6 - Insurance Sold With Loans
§§ 18290-18296
Article 6.5 - Open-End Loans
§§ 18300-18303
Chapter 4 - Investment Certificates
§§ 18315-18325
Chapter 5 - Administration and Powers of the Commissioner
§§ 18339-18427.11
Article 1 - General
§§ 18339-18368
Article 2 - Examinations
§§ 18390-18396
Article 3 - Reports and Financial Statements
§§ 18405-18412
Article 4 - Possession, Conservatorship, and Liquidation by the Commissioner
§§ 18415-18425.17
Article 5 - Securities Transactions
§§ 18427-18427.11
Chapter 6 - Prohibited Practices and Penalties
§§ 18435-18457
Chapter 7 - Guarantee of Thrift Accounts
§§ 18475-18538
Article 1 - Definitions
§§ 18475-18481
Article 2 - General
§§ 18490-18512
Article 3 - Purpose and Scope of Guaranty Corporation
§§ 18520-18525
Article 4 - Assessments
§§ 18535-18538
Chapter 8 - Insurance Premium Financing
§§ 18560-18643
Article 1 - Definitions
§§ 18560-18567
Article 2 - General
§§ 18580-18596
Article 3 - Provisions of Premium Finance Agreements
§§ 18605-18611
Article 4 - Limitation on Finance Charges
§§ 18625-18631
Article 5 - Charges on Scheduled Balances
§§ 18634-18643
Chapter 9 - Interstate Acquisitions
§§ 18650-18654
Chapter 10 - Foreign (Other State) Industrial Loan Companies: Agency Activities
§§ 18660-18707
Article 1 - General Provisions
§§ 18660-18666
Article 2 - Facilities of Insured Foreign (Other State) Industrial Loan Companies
§§ 18670-18675
Article 3 - California Branch Offices
§§ 18680-18687
Article 4 - California Industrial Loan Company as Principal
§§ 18690-18697
Article 5 - California Industrial Loan Company as Agent
§§ 18700-18707
Division 8 - PAWNBROKERS
§§ 21000-21413
Chapter 1 - General Provisions
§§ 21000-21051
Article 1 - Definitions
§§ 21000-21003
Division - Exceptions to This Division
§§ 21050-21051
Chapter 2 - Pawnbroker Regulations
§§ 21200-21209
Chapter 3 - Licensure
§§ 21300-21307
Chapter 4 - Pawnbroker Education Act
§§ 21400-21413
Division 9 - CALIFORNIA FINANCING LAW
§§ 22000-22780.1
Chapter 1 - General Provisions
§§ 22000-22172
Article 1 - Definitions
§§ 22000-22020
Article 2 - Exemptions
§§ 22050-22068
Article 3 - Licensing
§§ 22100-22112
Article 4 - Regulations
§§ 22150-22172
Chapter 2 - Consumer Loans
§§ 22200-22470
Article 1 - Definitions
§§ 22200-22204
Article 2 - Exemptions
§§ 22250-22252
Article 3 - Loan Regulations
§§ 22300-22347
Article 3.6 - Pilot Program for Increased Access to Responsible Small Dollar Loans
§§ 22365-22381
Article 4 - Charges On Scheduled Balances
§§ 22400-22402
Article 5 - Open-End Loan Programs
§§ 22450-22467
Article 6 - Disclosure of Loan Applications
§§ 22470
Chapter 3 - Commercial Loans
§§ 22500-22650
Article 1 - Definitions
§§ 22500-22502
Article 2 - Exemptions
§§ 22550-22552
Article 3 - Loan Regulations
§§ 22600-22604
Article 4 - Open-End Credit Programs
§§ 22650
Chapter 3.5 - Program Administrators
§§ 22680-22697
Chapter 4 - Revocation and Penalties
§§ 22700-22780.1
Article 1 - Revocation and Suspension of License
§§ 22700-22718
Article 2 - Consumer Loan Penalties
§§ 22750-22758
Article 3 - Commercial Loan Penalties
§§ 22780-22780.1
Division 9.5 - Commercial Financing Disclosures
§§ 22800-22807
Division 10 - CALIFORNIA DEFERRED DEPOSIT TRANSACTION LAW
§§ 23000-23106
Chapter 1 - General Provisions
§§ 23000-23027
Article 1 - Construction and Definitions
§§ 23000-23001
Article 2 - Licensing and Exemptions
§§ 23005-23014
Article 3 - Administration and Operations
§§ 23015-23027
Chapter 2 - Deferred Deposit Transactions
§§ 23035-23038
Chapter 3 - Enforcement
§§ 23045-23106
Article 1 - Administrative Actions
§§ 23045-23058
Article 2 - Penalties for Misconduct
§§ 23060-23063
Article 3 - Civil Damages
§§ 23064-23064.5
Article 4 - Crimes
§§ 23065
Article 5 - Transition Provisions
§§ 23070-23074
Article 6 - Miscellaneous
§§ 23100-23106
Division 10 - [CONSUMER FINANCE LENDERS]
Division 10.5 - Financial Empowerment Fund
§§ 24000-24002
Division 11.5 - NATIONAL HOUSING ACT LOANS
§§ 27000-27050
Chapter 1 - Investments
§§ 27000-27004
Chapter 2 - Securities for Deposit
§§ 27050
Division 12 - COLLEGE LOANS
§§ 28000-28001
Division 12.5 - Student Loan Servicing Act
§§ 28100-28182
Chapter 1 - General Provisions
§§ 28100-28104
Title - Short Title
§§ 28100
Article 2 - Requirement for License
§§ 28102
Article 3 - Definitions
§§ 28104
Chapter 2 - Licensing
§§ 28106-28125.2
Article 1 - Commissioner of Financial Protection and Innovation
§§ 28106-28111
Article 2 - Application for License
§§ 28112-28124
Article 3 - Nationwide Multistate Licensing System and Registry
§§ 28125-28125.2
Chapter 3 - Licensee Duties
§§ 28126-28150
Chapter 4 - Administration and Power of the Commissioner
§§ 28152-28153.5
Chapter 5 - Enforcement
§§ 28154-28176
Chapter 6 - Miscellaneous
§§ 28178-28182
Division 13 - PREMIUM FINANCING
§§ 29000-29003
Division 14 - SECURITIES DEPOSITORIES
§§ 30000-30704
Division - Application of This Division
§§ 30000-30006
Chapter 2 - License
§§ 30200-30218
Chapter 3 - Revocation of License
§§ 30600-30609
Chapter 4 - Hearings
§§ 30700-30704
Division 15 - BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS
§§ 31000-31952
Chapter 1 - General Provisions
§§ 31000-31056
Title - Short Title, Construction, and Severability
§§ 31000-31006
Article 2 - Legislative Findings and Purposes
§§ 31020-31021
Article 3 - Definitions
§§ 31030-31056
Chapter 2 - Administration
§§ 31100-31115
Chapter 3 - Licensing
§§ 31150-31158
Chapter 4 - Corporate Matters
§§ 31200-31233
Article 1 - Name
§§ 31200-31201
Article 2 - Board of Directors
§§ 31210-31211
Article 3 - Securities
§§ 31220
Article 4 - Distributions to Shareholders
§§ 31230-31233
Chapter 5 - Offices
§§ 31300-31322
Article 1 - General Provisions
§§ 31300-31305
Article 2 - Establishing, Relocating, and Closing Offices
§§ 31320-31322
Chapter 6 - Transaction of Business
§§ 31400-31410
Chapter 7 - Records, Reports, and Examinations
§§ 31500-31509
Chapter 8 - Acquisition of Control
§§ 31550-31552
Chapter 9 - Merger and Purchase or Sale of Business
§§ 31600-31605
Chapter 10 - Voluntary Surrender of License
§§ 31650-31651
Chapter 12 - Crimes and Criminal Penalties
§§ 31800-31881
Article 1 - General Provisions
§§ 31800-31802
Article 2 - Conflicts of Interest
§§ 31820-31829
Article 3 - Criminal Penalties
§§ 31880-31881
Chapter 13 - Civil Penalties
§§ 31900-31901
Chapter 14 - Transition Provisions
§§ 31950-31952
Division 15.5 - STATE ASSISTANCE FUND FOR ENTERPRISE, BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATION
§§ 32000-32823
Chapter 1 - General Provisions
§§ 32000-32219
Title - Short Title, Construction and Severability
§§ 32000-32002
Article 2 - Legislative Purposes
§§ 32101
Article 3 - Definitions
§§ 32200-32219
Chapter 2 - Corporate Matters
§§ 32300-32352.5
Article 1 - Creation of the Corporation
§§ 32300-32301
Article 2 - Corporate Name
§§ 32310
Article 3 - Board of Directors
§§ 32320-32326
Article 4 - Management of the Corporation
§§ 32330-32332
Article 6 - Powers, Exclusions and Prohibitions
§§ 32350-32352.5
Chapter 3 - Corporate Finances
§§ 32400-32423
Article 1 - Corporate Accounts
§§ 32400-32404
Article 3 - Government Guaranteed Securities Trust Fund
§§ 32420-32423
Chapter 5 - Loan Operations
§§ 32600-32601
Chapter 6 - Miscellaneous
§§ 32720-32724
Article 3 - Special Projects
§§ 32720-32724
Chapter 7 - Borrowing From the State
§§ 32810-32823
Article 2 - State Enterprise Loan Fund
§§ 32810-32814
Article 3 - Borrowing from the Fund
§§ 32820-32823
Division 19 - RELEASE OF DEMAND DEPOSIT FUNDS
§§ 40500-40501
Division 20 - CALIFORNIA RESIDENTIAL MORTGAGE LENDING ACT
§§ 50000-50706
Chapter 1 - General
§§ 50000-50006
Chapter 2 - Licensing: Residential Mortgage Lender
§§ 50120-50129
Chapter 3 - Licensing: Residential Mortgage Loan Servicer
§§ 50130
Chapter 3.5 - Mortgage Loan Originators
§§ 50140-50146
Chapter 3.6 - Nationwide Mortgage Licensing System and Registry
§§ 50150-50152
Chapter 4 - Financial Condition, Transaction and Bond Requirements
§§ 50200-50209
Chapter 5 - Administration and Powers of the Commissioner
§§ 50301-50333
Chapter 6 - Assessments
§§ 50400-50402
Chapter 7 - Prohibited Practices and Penalties
§§ 50500-50513
Chapter 9 - Brokerage Services for Borrowers
§§ 50700-50706
Division 20.5 - EXCHANGE FACILITATORS
§§ 51000-51013
Division 22 - CALIFORNIA FINANCIAL LITERACY FUND
§§ 70000-70004
Division 23 - BANK ON CALIFORNIA PROGRAM
§§ 80000-80001
Division 24 - California Consumer Financial Protection Law
§§ 90000-90019
Chapter 1 - Findings and Purpose
§§ 90000
Title - Short Title
§§ 90001
Chapter 3 - Exemptions
§§ 90002
Chapter 4 - Prohibited Acts
§§ 90003-90004
Chapter 5 - Definitions
§§ 90005
Chapter 6 - Administration
§§ 90006-90009.5
Chapter 7 - Oversight
§§ 90010
Chapter 8 - Enforcement Powers and Duties
§§ 90011-90017
Chapter 9 - Annual Report
§§ 90018
Chapter 10 - Miscellaneous
§§ 90019
Division 25 - Debt Collection Licensing Act
§§ 100000-100025
Chapter 1 - General Provisions
§§ 100000-100002
Title - Short Title
§§ 100000-100000.7
Article 2 - Requirements for Licensure
§§ 100001
Article 3 - Definitions
§§ 100002
Chapter 2 - Licensing
§§ 100003-100017
Article 1 - Commissioner on Financial Protection and Innovation
§§ 100003-100006.5
Article 2 - Application for Licensure
§§ 100007-100014
Article 3 - Nationwide Multistate Licensing System and Registry
§§ 100015-100017
Chapter 3 - Licensee Duties
§§ 100018-100022
Chapter 4 - Periodic Examination of Licensees
§§ 100023
Chapter 5 - Advisory Committee
§§ 100025
Division 26 - Firearms Merchant Category Code
§§ 110000-110002
California Codes
FIN Code
Division 6 - ESCROW AGENTS

Division 6 - ESCROW AGENTS

California Financial Code — §§ 17000-17703

Division - Application of This Division
§§ 17000-17010
Chapter 2 - License and Bond
§§ 17200-17215
Chapter 2.5 - Escrow Agents’ Fidelity Corporation
§§ 17300-17350
Article 1 - Definitions
§§ 17300-17305
Article 2 - Purpose: Scope of Guarantee
§§ 17310-17315
Article 3 - Membership Fee and Assessments
§§ 17320-17324
Article 4 - General Provisions
§§ 17330-17350
Chapter 3 - Escrow Regulations
§§ 17400-17425
Chapter 4 - Revocation of License
§§ 17600-17609.2
Chapter 5 - Hearings
§§ 17610-17614
Chapter 6 - Liquidation and Conservatorship
§§ 17621-17654
Article 1 - Possession by Commissioner
§§ 17621-17629
Article 2 - Conservatorship
§§ 17630-17634
Article 3 - Liquidation by the Commissioner
§§ 17635-17654
Chapter 7 - Crimes and Civil Penalties
§§ 17700-17703