California Legal Codes and Statutes

Division 7 - INDUSTRIAL LOAN COMPANIES

California Financial Code — §§ 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